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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

Company Overview

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 LIMITED08/05/2017
Filing Information
Company Number 10537368
Company ID Number 10537368
Date formed 2016-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 19/01/2018
Type of accounts SMALL
VAT Number /Sales tax ID GB291951475  
Last Datalog update: 2023-12-06 07:03:28
Primary Source:Companies House
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Company Officers of HADLEY PROPERTY GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN HIGGINS
 Company Secretary 2016-12-22
JONATHAN RICHARD ELKINGTON
 Director 2017-11-20
BRIAN DANIEL HIGGINS
 Director 2016-12-22
INNOVATIVE TYCOON LTD
 Director 2017-11-20
INVISIBLE RING LIMITED
 Director 2017-11-20
MARK ROBERT LEBIHAN
 Director 2017-11-20
ANDREW CLIVE PORTLOCK
 Director 2017-10-01
SOPHIE ALICE ROWNEY
 Director 2017-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN RICHARD ELKINGTON BATH ROAD DEVELOPMENTS LTD Director 2017-12-12 CURRENT 2014-06-03 Active - Proposal to Strike off
JONATHAN RICHARD ELKINGTON BATH ROAD DEVELOPMENTS HOLDINGS LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
JONATHAN RICHARD ELKINGTON HADLEY PROPERTY GROUP LIMITED Director 2011-04-08 CURRENT 2009-02-02 Active - Proposal to Strike off
JONATHAN RICHARD ELKINGTON LJ CAPITAL (HPGL) LIMITED Director 2011-04-08 CURRENT 2011-03-15 Active
BRIAN DANIEL HIGGINS HADLEY MEMBERS LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS BATH ROAD PROPERTY DEVELOPMENTS LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS CASTOR DEVELOPMENTS LIMITED Director 2013-12-12 CURRENT 2010-04-09 Dissolved 2014-11-04
MARK ROBERT LEBIHAN BATH ROAD PROPERTY DEVELOPMENTS LIMITED Director 2017-10-19 CURRENT 2017-03-13 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HIGHBOND PROPERTIES LIMITED Director 2017-10-17 CURRENT 2006-02-10 Active
MARK ROBERT LEBIHAN BRUNLEA DEVELOPMENTS LIMITED Director 2017-10-01 CURRENT 2012-11-08 Active
MARK ROBERT LEBIHAN HADLEY PROPERTY GROUP LIMITED Director 2016-10-26 CURRENT 2009-02-02 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HADLEY HEIGHTS FIFTEEN LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HADLEY BLACKWALL LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active
MARK ROBERT LEBIHAN HADLEY HEIGHTS TWELVE LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HADLEY HEIGHTS FOURTEEN LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HADLEY HEIGHTS THIRTEEN LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
MARK ROBERT LEBIHAN NBP RESOURCES LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
MARK ROBERT LEBIHAN HADLEY VENTURES LIMITED Director 2016-01-01 CURRENT 2009-08-12 Active
MARK ROBERT LEBIHAN WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED Director 2016-01-01 CURRENT 2012-11-08 Active - Proposal to Strike off
MARK ROBERT LEBIHAN GREENLANES PROPERTY DEVELOPMENTS LIMITED Director 2016-01-01 CURRENT 2014-06-03 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HADLEY DEVELOPMENT SOLUTIONS LIMITED Director 2015-09-10 CURRENT 2008-09-04 Active - Proposal to Strike off
MARK ROBERT LEBIHAN CATLIN STREET PROPERTY HOLDINGS LTD Director 2015-06-04 CURRENT 2014-06-03 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HADLEY DM SERVICES LIMITED Director 2015-06-04 CURRENT 2014-06-03 Active
MARK ROBERT LEBIHAN HADLEY MACE HOLDINGS LIMITED Director 2015-05-14 CURRENT 2010-04-09 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HATHAWAY DEVELOPMENTS LTD Director 2015-03-01 CURRENT 2014-06-03 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK BATH ROAD PROPERTY DEVELOPMENTS LIMITED Director 2017-10-19 CURRENT 2017-03-13 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK HIGHBOND PROPERTIES LIMITED Director 2017-10-17 CURRENT 2006-02-10 Active
ANDREW CLIVE PORTLOCK BRUNLEA DEVELOPMENTS LIMITED Director 2017-10-01 CURRENT 2012-11-08 Active
ANDREW CLIVE PORTLOCK LATENT DEFECTS REPAIR LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
SOPHIE ALICE ROWNEY LJ PORTUGAL LIMITED Director 2018-05-12 CURRENT 2018-05-12 Active - Proposal to Strike off
SOPHIE ALICE ROWNEY BATH ROAD DEVELOPMENTS HOLDINGS LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
SOPHIE ALICE ROWNEY ALVARIUM MB LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
SOPHIE ALICE ROWNEY ALTI PRIVATE CLIENT LIMITED Director 2015-06-26 CURRENT 2014-02-24 Active
SOPHIE ALICE ROWNEY OEP DEVELOPMENTS LIMITED Director 2015-03-02 CURRENT 2015-01-08 Dissolved 2018-05-27
SOPHIE ALICE ROWNEY ALTI RE LIMITED Director 2014-12-31 CURRENT 2009-06-11 Active
SOPHIE ALICE ROWNEY ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED Director 2014-12-31 CURRENT 2010-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05Change of details for Alvarium Re Limited as a person with significant control on 2023-12-19
2023-12-08Director's details changed for Mr Simon Paul Davidson on 2023-08-15
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-03Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-09-25Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-05-18APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD ELKINGTON
2023-05-18DIRECTOR APPOINTED MR SIMON PAUL DAVIDSON
2023-05-18DIRECTOR APPOINTED MR ADAM CAVANAGH
2022-11-18Change of details for Lj Capital Limited as a person with significant control on 2021-11-17
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAI HONG YEUNG
2022-08-08CESSATION OF INVISIBLE RING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08PSC07CESSATION OF INVISIBLE RING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAI HONG YEUNG
2022-08-04PSC05Change of details for Lj Capital Limited as a person with significant control on 2021-11-16
2022-08-03PSC05Change of details for Garrick Street Properties Ltd as a person with significant control on 2021-11-16
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-10-15CH01Director's details changed for Mr Jonathan Richard Elkington on 2021-10-15
2021-10-15CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN HIGGINS on 2021-10-15
2021-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN HIGGINS on 2021-06-28
2021-06-28CH01Director's details changed for Mr Mark Robert Lebihan on 2021-06-28
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 16 Garrick Street London WC2E 9BA England
2021-05-05CH01Director's details changed for Mr Mark Robert Lebihan on 2021-04-08
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-04CH01Director's details changed for Mr Jonathan Richard Elkington on 2019-06-03
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-10-11CH01Director's details changed for Mr Mark Robert Lebihan on 2018-10-10
2018-10-10CH01Director's details changed for Mr Andrew Clive Portlock on 2018-10-10
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-11-22AP02Appointment of Innovative Tycoon Ltd as director on 2017-11-20
2017-11-22SH0120/11/17 STATEMENT OF CAPITAL GBP 100
2017-11-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVISIBLE RING LIMITED
2017-11-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LJ CAPITAL LIMITED
2017-11-21PSC07CESSATION OF LJ CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-21AP02Appointment of Invisible Ring Limited as director on 2017-11-20
2017-11-21AP01DIRECTOR APPOINTED MISS SOPHIE ALICE ROWNEY
2017-11-21AP01DIRECTOR APPOINTED MR JONATHAN RICHARD ELKINGTON
2017-11-21AP01DIRECTOR APPOINTED MR MARK ROBERT LEBIHAN
2017-10-09AP01DIRECTOR APPOINTED MR ANDREW CLIVE PORTLOCK
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 70
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-08-24PSC05Change of details for Garrick Street Properties Ltd as a person with significant control on 2017-08-11
2017-08-22PSC05PSC'S CHANGE OF PARTICULARS / GARRICK STREET PROPERTIES LTD / 11/08/2017
2017-08-22PSC05PSC'S CHANGE OF PARTICULARS / GARRICK STREET PROPERTIES LTD / 11/08/2017
2017-08-21PSC02Notification of Lj Capital Limited as a person with significant control on 2017-08-11
2017-08-21PSC07CESSATION OF BRIAN DANIEL HIGGINS AS A PERSON OF SIGNIFICANT CONTROL
2017-08-11PSC05Change of details for Garrick Street Properties Ltd as a person with significant control on 2017-08-11
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-08RES15CHANGE OF NAME 01/01/2017
2017-05-08CERTNMCOMPANY NAME CHANGED HADLEY PROPERTY GROUP 2017 LIMITED CERTIFICATE ISSUED ON 08/05/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HADLEY PROPERTY GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HADLEY PROPERTY GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HADLEY PROPERTY GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HADLEY PROPERTY GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HADLEY PROPERTY GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HADLEY PROPERTY GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of HADLEY PROPERTY GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADLEY PROPERTY GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HADLEY PROPERTY GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HADLEY PROPERTY GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HADLEY PROPERTY GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HADLEY PROPERTY GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2ES