Menna Overview
Here’s a quick overview of HADLEY VENTURES LIMITED 👀 — a London based business that started in 2009.
HADLEY VENTURES LIMITED
- Company statusactive
- Company No06988053
- Age16 years 11 months Incorporated 12 August 2009
- Officers5
Address
843 Finchley Road, London, NW11 8NA
HADLEY VENTURES LIMITED is an active company incorporated on 12 August 2009 and based in London. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Change Person Secretary Company With Change Date
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGINS, Brian Daniel | secretary | 02 Nov 2016 | |
| DAVIDSON, Simon Paul | director | Mar 1966 | 13 Aug 2021 |
| HIGGINS, Brian Daniel | director | Jan 1973 | 30 Aug 2013 |
| LEBIHAN, Mark Robert | director | Aug 1966 | 01 Jan 2016 |
| PORTLOCK, Andrew Clive | director | Apr 1969 | 12 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hadley Property Group Holdings Limited | 15 Aug 2023 | |
| Hadley Property Group Limited | 06 Apr 2016 |
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DAVIDSON, Simon Paul, HIGGINS, Brian Daniel, LEBIHAN, Mark Robert, PORTLOCK, Andrew Clive are mutual persons.
HIGGINS, Brian Daniel are mutual persons.
HIGGINS, Brian Daniel are mutual persons.
HIGGINS, Brian Daniel are mutual persons.
HIGGINS, Brian Daniel are mutual persons.
HIGGINS, Brian Daniel, PORTLOCK, Andrew Clive are mutual persons.
HIGGINS, Brian Daniel are mutual persons.
HIGGINS, Brian Daniel, LEBIHAN, Mark Robert, PORTLOCK, Andrew Clive are mutual persons.
HIGGINS, Brian Daniel, LEBIHAN, Mark Robert, PORTLOCK, Andrew Clive are mutual persons.
HIGGINS, Brian Daniel, LEBIHAN, Mark Robert, PORTLOCK, Andrew Clive are mutual persons.
LEBIHAN, Mark Robert are mutual persons.
LEBIHAN, Mark Robert, PORTLOCK, Andrew Clive are mutual persons.
LEBIHAN, Mark Robert are mutual persons.
LEBIHAN, Mark Robert, PORTLOCK, Andrew Clive are mutual persons.
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PORTLOCK, Andrew Clive are mutual persons.
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LUMSDEN, Ian Brian are mutual persons.
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Menna Overview
Here’s a quick overview of HADLEY VENTURES LIMITED 👀 — a London based business that started in 2009.