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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTI RE LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
ALTI WEALTH MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ALTI PRIVATE CLIENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
OEP DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
PLJ MEZZ HOLDCO UK LTD LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
PLJ MEZZ BORROWER UK LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PLJ HOLDCO UK LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ALVARIUM MB LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LJ PORTUGAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEANDER CAPITAL PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALTI STRATEGIC ADVISORY (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALTI INTERNATIONAL OPERATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALTI CI ADVISORS (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LJ GROUP PARTNERSHIP LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
LJ HISTORIC CARRY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
LJ PARTNERS LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
OEP DEVELOPMENTS 2017 LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

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

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HADLEY LLW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HADLEY STRATFORD DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
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