HADLEY PROPERTY GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HADLEY PROPERTY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
HADLEY PROPERTY GROUP LIMITED was incorporated 15 years ago on 02/02/2009 and has the registered number: 06807713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HADLEY PROPERTY GROUP LIMITED was incorporated 15 years ago on 02/02/2009 and has the registered number: 06807713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HADLEY PROPERTY GROUP LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
GLAZERS
LONDON
NW11 8NA
This Company Originates in : United Kingdom
Previous trading names include:
HADLEY CONSOLIDATED LIMITED (until 31/03/2011)
HADLEY CONSOLIDATED LIMITED (until 31/03/2011)
MARQUEE DEVELOPMENTS LIMITED (until 24/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CLIVE PORTLOCK | Apr 1969 | British | Director | 2011-02-28 | CURRENT |
MR MARK ROBERT LEBIHAN | Aug 1966 | British | Director | 2016-10-26 | CURRENT |
MR BRIAN DANIEL HIGGINS | Jan 1973 | Irish | Director | 2016-10-26 | CURRENT |
MR BRIAN DANIEL HIGGINS | Secretary | 2016-11-02 | CURRENT | ||
BELSIZE SECRETARIAL LTD | Corporate Secretary | 2009-02-02 UNTIL 2011-02-28 | RESIGNED | ||
MR TONY YEUNG | Mar 1978 | Chinese | Director | 2013-09-25 UNTIL 2017-10-16 | RESIGNED |
MR IVAN WONG | Aug 1976 | Chinese | Director | 2013-09-25 UNTIL 2017-10-16 | RESIGNED |
MR ANDREW CHARLES WILLIAMS | Aug 1964 | British | Director | 2011-04-08 UNTIL 2023-08-04 | RESIGNED |
ELLIOT PAUL SHAVE | Aug 1971 | Director | 2011-04-08 UNTIL 2013-09-25 | RESIGNED | |
MR KENNETH VICTOR PRICHARD JONES | Sep 1946 | British | Director | 2011-04-01 UNTIL 2016-11-02 | RESIGNED |
MS ADERYN HURWORTH | Apr 1974 | British | Director | 2009-02-02 UNTIL 2009-02-02 | RESIGNED |
MR JONATHAN RICHARD ELKINGTON | Oct 1978 | British | Director | 2011-04-08 UNTIL 2023-05-18 | RESIGNED |
PETER BENNISON | Jan 1970 | British | Director | 2009-02-02 UNTIL 2015-09-18 | RESIGNED |
NETWORK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-02-28 UNTIL 2016-11-02 | RESIGNED | ||
BELSIZE DIRECTOS LTD | Director | 2009-02-02 UNTIL 2011-02-28 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Secretary | 2009-02-02 UNTIL 2009-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sai Hong Yeung | 2017-07-24 - 2017-07-24 | 1/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sai Hong Yeung | 2017-07-24 | 1/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Hpgl Holdings Limited | 2017-02-25 - 2017-07-24 | Central | Ownership of shares 50 to 75 percent | |
L J Capital (Hpgl) Ltd | 2017-02-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HADLEY_PROPERTY_GROUP_LIM - Accounts | 2023-07-20 | 31-12-2022 | £24 Cash £-20,279 equity |
HADLEY_PROPERTY_GROUP_LIM - Accounts | 2022-09-29 | 31-12-2021 | £234 Cash £-19,979 equity |
HADLEY_PROPERTY_GROUP_LIM - Accounts | 2021-10-09 | 31-12-2020 | £60 Cash £-19,724 equity |
HADLEY_PROPERTY_GROUP_LIM - Accounts | 2020-12-04 | 31-12-2019 | £94 Cash £-16,738 equity |
HADLEY_PROPERTY_GROUP_LIM - Accounts | 2019-08-10 | 31-12-2018 | £1,518 Cash £4,184 equity |