Company information:
Hadley Ventures Limited (No: 06988053)
Address: 843 FINCHLEY ROAD, LONDON, NW11 8NA
Status: Active
Incorporated: 08-Dec-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: SIMON PAUL DAVIDSON ( DOB: Mar-1966 From: Aug-2021 )
Current Director: SIMON PAUL DAVIDSON ( DOB: Mar-1966 From: Aug-2021 )
Current Director: SIMON PAUL DAVIDSON ( DOB: Mar-1966 From: Aug-2021 )
Current Director: BRIAN DANIEL HIGGINS ( DOB: Jan-1973 From: Aug-2013 )
Current Director: MARK ROBERT LEBIHAN ( DOB: Aug-1966 From: Jan-2016 )
Current Director: MARK ROBERT LEBIHAN ( DOB: Aug-1966 From: Jan-2016 )
Current Director: ANDREW CLIVE PORTLOCK ( DOB: Apr-1969 From: Aug-2009 )
Current Secretary: BRIAN DANIEL HIGGINS ( From: Nov-2016 )
Resigned Director: BESIZE DIRECTORS LTD ( From: Aug-2009 To: Jul-2011 )
Resigned Director: ADERYN HURWORTH ( DOB: Apr-1974 From: Aug-2009 To: Aug-2009 )
Resigned Director: IAN BRIAN LUMSDEN ( DOB: Apr-1958 From: Aug-2013 To: Oct-2014 )
Resigned Director: HARRY MICHAEL PANTON ( DOB: May-1980 From: Jul-2011 To: Apr-2018 )
Resigned Director: JAMES EDWARD STIRLING ( DOB: Oct-1969 From: Aug-2013 To: Jun-2015 )
Resigned Secretary: BESIZE SECRETARIAL LTD ( From: Aug-2009 To: Jul-2011 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Aug-2009 To: Aug-2009 )
Resigned Secretary: NETWORK SECRETARIAL SERVICES LTD ( From: Jul-2011 To: Nov-2016 )
Persons of Significant Control:
Hadley Property Group Limited, London, NW11 8NA, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2023-08-15)