Company Information for

HADLEY PROPERTY GROUP HOLDINGS LIMITED

FOURTH FLOOR SHAND HOUSE, 14-20 SHAND STREET, LONDON, SE1 2ES,

Company Registration Number

10537368

Private Limited Company

Active

About Hadley Property Group Holdings Ltd

HADLEY PROPERTY GROUP HOLDINGS LIMITED was founded on 2016-12-22 and has its registered office in London. The organisation's status is listed as "Active". Hadley Property Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HADLEY PROPERTY GROUP HOLDINGS LIMITED
Legal Registered Office
FOURTH FLOOR SHAND HOUSE
14-20 SHAND STREET
LONDON
SE1 2ES
Previous Names
HADLEY PROPERTY GROUP 2017 LIMITED
08/05/2017

Filing Information

Company Number10537368
Date formed2016-12-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due19/01/2018
Type of accountsSMALL
Last Datalog update:
2023-12-06 07:03:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brian Higgins Company Secretary 2016-12-22
Jonathan Richard Elkington Director NONE 2017-11-20 UNITED KINGDOM
Brian Daniel Higgins Director COMPANY DIRECTOR 2016-12-22 UNITED KINGDOM
Innovative Tycoon Ltd Director 2017-11-20
Invisible Ring Limited Director 2017-11-20
Mark Robert Lebihan Director DIRECTOR 2017-11-20 UNITED KINGDOM
Andrew Clive Portlock Director DIRECTOR 2017-10-01 UNITED KINGDOM
Sophie Alice Rowney Director DIRECTOR 2017-11-20 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Jonathan Richard Elkington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Richard Elkington BATH ROAD DEVELOPMENTS LTDDirector 2017-12-12 CURRENT 2014-06-03 Active - Proposal to Strike off
Jonathan Richard Elkington BATH ROAD DEVELOPMENTS HOLDINGS LIMITEDDirector 2017-03-08 CURRENT 2017-03-08 Liquidation
Jonathan Richard Elkington HADLEY PROPERTY GROUP LIMITEDDirector 2011-04-08 CURRENT 2009-02-02 Active - Proposal to Strike off
Jonathan Richard Elkington LJ CAPITAL (HPGL) LIMITEDDirector 2011-04-08 CURRENT 2011-03-15 Active

Related Directorships for Brian Daniel Higgins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Daniel Higgins HADLEY MEMBERS LIMITEDDirector 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
Brian Daniel Higgins BATH ROAD PROPERTY DEVELOPMENTS LIMITEDDirector 2017-03-13 CURRENT 2017-03-13 Active - Proposal to Strike off
Brian Daniel Higgins CASTOR DEVELOPMENTS LIMITEDDirector 2013-12-12 CURRENT 2010-04-09 Dissolved 2014-11-04

Related Directorships for Mark Robert Lebihan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Lebihan BATH ROAD PROPERTY DEVELOPMENTS LIMITEDDirector 2017-10-19 CURRENT 2017-03-13 Active - Proposal to Strike off
Mark Robert Lebihan HIGHBOND PROPERTIES LIMITEDDirector 2017-10-17 CURRENT 2006-02-10 Active
Mark Robert Lebihan BRUNLEA DEVELOPMENTS LIMITEDDirector 2017-10-01 CURRENT 2012-11-08 Active
Mark Robert Lebihan HADLEY PROPERTY GROUP LIMITEDDirector 2016-10-26 CURRENT 2009-02-02 Active - Proposal to Strike off
Mark Robert Lebihan HADLEY HEIGHTS FIFTEEN LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
Mark Robert Lebihan HADLEY BLACKWALL LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Active
Mark Robert Lebihan HADLEY HEIGHTS TWELVE LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
Mark Robert Lebihan HADLEY HEIGHTS FOURTEEN LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
Mark Robert Lebihan HADLEY HEIGHTS THIRTEEN LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
Mark Robert Lebihan NBP RESOURCES LIMITEDDirector 2016-03-31 CURRENT 2016-03-31 Active
Mark Robert Lebihan HADLEY VENTURES LIMITEDDirector 2016-01-01 CURRENT 2009-08-12 Active
Mark Robert Lebihan WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITEDDirector 2016-01-01 CURRENT 2012-11-08 Active - Proposal to Strike off
Mark Robert Lebihan GREENLANES PROPERTY DEVELOPMENTS LIMITEDDirector 2016-01-01 CURRENT 2014-06-03 Active - Proposal to Strike off
Mark Robert Lebihan HADLEY DEVELOPMENT SOLUTIONS LIMITEDDirector 2015-09-10 CURRENT 2008-09-04 Active - Proposal to Strike off
Mark Robert Lebihan CATLIN STREET PROPERTY HOLDINGS LTDDirector 2015-06-04 CURRENT 2014-06-03 Active - Proposal to Strike off
Mark Robert Lebihan HADLEY DM SERVICES LIMITEDDirector 2015-06-04 CURRENT 2014-06-03 Active
Mark Robert Lebihan HADLEY MACE HOLDINGS LIMITEDDirector 2015-05-14 CURRENT 2010-04-09 Active - Proposal to Strike off
Mark Robert Lebihan HATHAWAY DEVELOPMENTS LTDDirector 2015-03-01 CURRENT 2014-06-03 Active - Proposal to Strike off

Related Directorships for Andrew Clive Portlock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Clive Portlock BATH ROAD PROPERTY DEVELOPMENTS LIMITEDDirector 2017-10-19 CURRENT 2017-03-13 Active - Proposal to Strike off
Andrew Clive Portlock HIGHBOND PROPERTIES LIMITEDDirector 2017-10-17 CURRENT 2006-02-10 Active
Andrew Clive Portlock BRUNLEA DEVELOPMENTS LIMITEDDirector 2017-10-01 CURRENT 2012-11-08 Active
Andrew Clive Portlock LATENT DEFECTS REPAIR LIMITEDDirector 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off

Related Directorships for Sophie Alice Rowney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sophie Alice Rowney LJ PORTUGAL LIMITEDDirector 2018-05-12 CURRENT 2018-05-12 Active - Proposal to Strike off
Sophie Alice Rowney BATH ROAD DEVELOPMENTS HOLDINGS LIMITEDDirector 2017-03-08 CURRENT 2017-03-08 Liquidation
Sophie Alice Rowney ALVARIUM MB LIMITEDDirector 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
Sophie Alice Rowney ALTI PRIVATE CLIENT LIMITEDDirector 2015-06-26 CURRENT 2014-02-24 Active
Sophie Alice Rowney OEP DEVELOPMENTS LIMITEDDirector 2015-03-02 CURRENT 2015-01-08 Dissolved 2018-05-27
Sophie Alice Rowney ALTI RE LIMITEDDirector 2014-12-31 CURRENT 2009-06-11 Active
Sophie Alice Rowney ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITEDDirector 2014-12-31 CURRENT 2010-12-08 Active