HADLEY EQUITY FUNDING LIMITED -
Company Profile | Company Filings |
Overview
HADLEY EQUITY FUNDING LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HADLEY EQUITY FUNDING LIMITED was incorporated 18 years ago on 06/02/2006 and has the registered number: 05699749. The accounts status is TOTAL EXEMPTION FULL.
HADLEY EQUITY FUNDING LIMITED was incorporated 18 years ago on 06/02/2006 and has the registered number: 05699749. The accounts status is TOTAL EXEMPTION FULL.
HADLEY EQUITY FUNDING LIMITED -
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 | 31/12/2019 |
Registered Office
843 FINCHLEY ROAD
NW11 8NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2020 | 14/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN DANIEL HIGGINS | Jan 1973 | Irish | Director | 2020-08-01 | CURRENT |
MR BRIAN DANIEL HIGGINS | Secretary | 2016-11-02 | CURRENT | ||
BELSIZE DIRECTORS LTD | Corporate Director | 2007-09-19 UNTIL 2011-02-28 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2006-02-06 UNTIL 2006-02-22 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-02-06 UNTIL 2006-02-22 | RESIGNED | ||
PRIORY DIRECTORS LTD | Director | 2006-02-22 UNTIL 2007-09-19 | RESIGNED | ||
NETWORK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-02-22 UNTIL 2016-11-02 | RESIGNED | ||
MR ANDREW CLIVE PORTLOCK | Apr 1969 | British | Director | 2011-02-28 UNTIL 2020-08-01 | RESIGNED |
MR EDWIN SIMON KOHN | Nov 1956 | British | Director | 2008-09-30 UNTIL 2013-08-22 | RESIGNED |
PETER BENNISON | Jan 1970 | British | Director | 2011-02-28 UNTIL 2015-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hadley Property Group Limited | 2016-04-06 | 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_EQUITY_FUNDING_LIM - Accounts | 2020-12-24 | 31-12-2019 | £4,744 Cash £12,514 equity |