Company information:
Hadley Property Group Holdings Limited (No: 10537368)
Address: FOURTH FLOOR SHAND HOUSE, 14-20 SHAND STREET, LONDON, SE1 2ES, ENGLAND
Status: Active
Incorporated: 22-Dec-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ADAM CAVANAGH ( DOB: Nov-1977 From: May-2023 )
Current Director: SIMON PAUL DAVIDSON ( DOB: Mar-1966 From: May-2023 )
Current Director: SIMON PAUL DAVIDSON ( DOB: Mar-1966 From: May-2023 )
Current Director: BRIAN DANIEL HIGGINS ( DOB: Jan-1973 From: Dec-2016 )
Current Director: BRIAN DANIEL HIGGINS ( DOB: Jan-1973 From: Dec-2016 )
Current Director: BRIAN DANIEL HIGGINS ( DOB: Jan-1973 From: Dec-2016 )
Current Director: INNOVATIVE TYCOON LTD ( From: Nov-2017 )
Current Director: INVISIBLE RING LIMITED ( From: Nov-2017 )
Current Director: MARK ROBERT LEBIHAN ( DOB: Aug-1966 From: Nov-2017 )
Current Director: MARK ROBERT LEBIHAN ( DOB: Aug-1966 From: Nov-2017 )
Current Director: MARK ROBERT LEBIHAN ( DOB: Aug-1966 From: Nov-2017 )
Current Director: ANDREW CLIVE PORTLOCK ( DOB: Apr-1969 From: Oct-2017 )
Current Secretary: BRIAN DANIEL HIGGINS ( From: Dec-2016 )
Resigned Director: JONATHAN RICHARD ELKINGTON ( DOB: Oct-1978 From: Nov-2017 To: May-2023 )
Resigned Director: SOPHIE ALICE ROWNEY ( DOB: Dec-1983 From: Nov-2017 To: Nov-2022 )
Persons of Significant Control:
Alti Re Limited, Vistra Corporate Services Centre Wickhams Cay Ll, Road Town, Tortola, British Virgin Islands, VG1110, Virgin Islands, British: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-11-20)
Garrick Street Properties Ltd, London, NW11 8NA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-05-22)
Lj Capital Limited, 9 Clifford Street London, London, London, W1S 2FT, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-08-11, Ceased: 2017-11-20)
Invisible Ring Limited, Vistra Corporate Services Centre Wickhams Cay Ll, Road Town, Tortola, British Virgin Islands, VG1110, Virgin Islands, British: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-11-20, Ceased: 2017-11-21)
Mr Brian Daniel Higgins, 16 Garrick Street, London, WC2E 9BA, England: Ownership of shares – 75% or more (Notified: 2016-12-22, Ceased: 2017-05-22)
Mr Brian Daniel Higgins, London, NW11 8NA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-22, Ceased: 2017-05-22)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,008 | 1,111 | 1,111 | 1008.0,1111.0,1111.0 |
| Fixed assets / Intangible assets | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
| Fixed assets / Investments, fixed assets | 8 | 111 | 111 | 8.0,111.0,111.0 |
| Current assets | 454,963 | 474,473 | 462,504 | 454963.0,474473.0,462504.0 |
| Current assets / Debtors | 454,963 | 472,982 | 461,028 | 454963.0,472982.0,461028.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 364,863 | 364863.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,491 | 1,476 | 0.0,1491.0,1476.0 | |
| Net current assets (liabilities) | -908 | 365,408 | 440,393 | -908.0,365408.0,440393.0 |
| Total assets less current liabilities | 100 | 366,519 | 441,504 | 100.0,366519.0,441504.0 |
| Net assets (liabilities) | 100 | 366,519 | 441,504 | 100.0,366519.0,441504.0 |
| Equity / share capital and reserves | 100 | 366,519 | 441,504 | 100.0,366519.0,441504.0 |