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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTI PO (PAYMENTS) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED LINGFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUTURE GAIN HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
WOODY INVESTMENTS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LJ CAPITAL (WOODY) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION 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
LJC (ASPIRE) 1 LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
OSPREY EQUITY PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
UNTAP.IT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
PLJ CHELSEA LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
OEP DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
KINRISE REAL ESTATE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
KUNO INVESTMENTS LIMITED TORTOLA VIRGIN ISLANDS Active FULL None Supplied
QUEENSGATE INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
LJ MT LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
M A C A M MANAGEMENT PARTNERS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
LJ GROUP PARTNERSHIP LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATELOCK LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NORAB PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOIRA PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LABMEDEXPERT ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active DORMANT 66110 - Administration of financial markets
SAGEHAUS (KIRK HAMMERTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROLADIN EUROPE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OUTSIDE THE BOCK LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SCIENCE PHARMA (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 21100 - Manufacture of basic pharmaceutical products
ROLADIN LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
SB GOLDERS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate