HADLEY PROPERTY GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HADLEY PROPERTY GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HADLEY PROPERTY GROUP HOLDINGS LIMITED was incorporated 7 years ago on 22/12/2016 and has the registered number: 10537368. The accounts status is SMALL and accounts are next due on 30/09/2024.
HADLEY PROPERTY GROUP HOLDINGS LIMITED was incorporated 7 years ago on 22/12/2016 and has the registered number: 10537368. The accounts status is SMALL and accounts are next due on 30/09/2024.
HADLEY PROPERTY GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
FOURTH FLOOR SHAND HOUSE
LONDON
SE1 2ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HADLEY PROPERTY GROUP 2017 LIMITED (until 08/05/2017)
HADLEY PROPERTY GROUP 2017 LIMITED (until 08/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INVISIBLE RING LIMITED | Corporate Director | 2017-11-20 | CURRENT | ||
INNOVATIVE TYCOON LTD | Corporate Director | 2017-11-20 | CURRENT | ||
MR ANDREW CLIVE PORTLOCK | Apr 1969 | British | Director | 2017-10-01 | CURRENT |
MR MARK ROBERT LEBIHAN | Aug 1966 | British | Director | 2017-11-20 | CURRENT |
MR BRIAN DANIEL HIGGINS | Jan 1973 | Irish | Director | 2016-12-22 | CURRENT |
MR SIMON PAUL DAVIDSON | Mar 1966 | British | Director | 2023-05-18 | CURRENT |
MR ADAM CAVANAGH | Nov 1977 | British | Director | 2023-05-18 | CURRENT |
MR BRIAN HIGGINS | Secretary | 2016-12-22 | CURRENT | ||
MS SOPHIE ALICE ROWNEY | Dec 1983 | British | Director | 2017-11-20 UNTIL 2022-11-22 | RESIGNED |
MR JONATHAN RICHARD ELKINGTON | Oct 1978 | British | Director | 2017-11-20 UNTIL 2023-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invisible Ring Limited | 2017-11-20 - 2017-11-21 | Tortola British Virgin Islands |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Alti Re Limited | 2017-11-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Sai Hong Yeung | 2017-11-20 | 1/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Lj Capital Limited | 2017-08-11 - 2017-11-20 | London London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Garrick Street Properties Ltd | 2017-05-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Brian Daniel Higgins | 2016-12-22 - 2017-05-22 | 1/1973 | London | Ownership of shares 75 to 100 percent |
Mr Brian Daniel Higgins | 2016-12-22 - 2017-05-22 | 1/1973 | Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hadley Property Group Holdings Ltd Filleted accounts for Companies House (small and micro) | 2021-12-31 | 31-12-2020 | £1,476 Cash £441,504 equity |
Hadley Property Group Holdings Ltd Filleted accounts for Companies House (small and micro) | 2021-01-01 | 31-12-2019 | £1,491 Cash £366,519 equity |