HADLEY DM SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HADLEY DM SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HADLEY DM SERVICES LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09067599. The accounts status is SMALL and accounts are next due on 30/09/2024.
HADLEY DM SERVICES LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09067599. The accounts status is SMALL and accounts are next due on 30/09/2024.
HADLEY DM SERVICES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O GLAZERS CHARTERED ACCOUNTANTS
LONDON
NW11 8NA
This Company Originates in : United Kingdom
Previous trading names include:
HADLEY HEIGHTS TEN LTD (until 08/02/2017)
HADLEY HEIGHTS TEN LTD (until 08/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW CLIVE PORTLOCK | Apr 1969 | British | Director | 2015-06-04 | CURRENT |
| MR MARK ROBERT LEBIHAN | Aug 1966 | British | Director | 2015-06-04 | CURRENT |
| MR BRIAN DANIEL HIGGINS | Jan 1973 | Irish | Director | 2014-06-03 | CURRENT |
| MR BRIAN DANIEL HIGGINS | Secretary | 2015-06-04 | CURRENT | ||
| NETWORK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-06-03 UNTIL 2015-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hadley Property Group Holdings Limited | 2017-01-01 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hadley DM Services Ltd Filleted accounts for Companies House (small and micro) | 2021-12-31 | 31-12-2020 | £641,902 Cash £-1,606,066 equity |
| Hadley DM Services Ltd Filleted accounts for Companies House (small and micro) | 2021-01-01 | 31-12-2019 | £20,227 Cash £-2,828,734 equity |
| HADLEY_DM_SERVICES_LIMITE - Accounts | 2017-09-28 | 31-12-2016 | |
| HADLEY_HEIGHTS_TEN_LTD - Accounts | 2016-09-17 | 31-12-2015 | £3 equity |
| HADLEY_HEIGHTS_TEN_LTD - Accounts | 2016-02-10 | 31-12-2014 | £1 equity |