Menna Overview
Here’s a quick overview of HADLEY PROPERTY GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2016.
HADLEY PROPERTY GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10537368
- Age9 years 7 months Incorporated 22 December 2016
- Officers7
Address
Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
HADLEY PROPERTY GROUP HOLDINGS LIMITED is an active company incorporated on 22 December 2016 and based in London, England. The company was registered 10 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 07 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 05 Jan 2026
Confirmation Statement With Updates
8 Months Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Resolution
2 Years Ago on 03 Oct 2023
Resolution
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 18 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGINS, Brian Daniel | secretary | 22 Dec 2016 | |
| DAVIDSON, Simon Paul | director | Mar 1966 | 18 May 2023 |
| HIGGINS, Brian Daniel | director | Jan 1973 | 22 Dec 2016 |
| LEBIHAN, Mark Robert | director | Aug 1966 | 20 Nov 2017 |
| PORTLOCK, Andrew Clive | director | Apr 1969 | 01 Oct 2017 |
| INNOVATIVE TYCOON LTD | corporate director | 20 Nov 2017 | |
| INVISIBLE RING LIMITED | corporate director | 20 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alti Re Limited | 20 Nov 2017 | |
| Invisible Ring Limited | 20 Nov 2017 | |
| Mr Sai Hong Yeung | Jan 1954 | 20 Nov 2017 |
| Lj Capital Limited | 11 Aug 2017 | |
| Garrick Street Properties Ltd | 22 May 2017 | |
| Mr Brian Daniel Higgins | Jan 1973 | 22 Dec 2016 |
| Mr Brian Daniel Higgins | Jan 1973 | 22 Dec 2016 |
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Here’s a quick overview of HADLEY PROPERTY GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2016.