Menna Overview
Here’s a quick overview of HADLEY LIGHTHOUSE LIMITED 👀 — a London based business that started in 2018.
HADLEY LIGHTHOUSE LIMITED
- Company statusactive
- Company No11678222
- Age7 years 8 months Incorporated 14 November 2018
- Officers3
Address
Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
HADLEY LIGHTHOUSE LIMITED is an active company incorporated on 14 November 2018 and based in London, England. The company was registered 8 years ago.
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- 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 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 06 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 24 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 11 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 May 2024
Certificate Change Of Name Company
2 Years Ago on 23 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 13 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 15 Nov 2021
Certificate Change Of Name Company
4 Years Ago on 29 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 10 Sep 2021
Change Person Secretary Company With Change Date
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 12 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 Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 05 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGINS, Brian Daniel | secretary | 14 Nov 2018 | |
| HIGGINS, Brian Daniel | director | Jan 1973 | 14 Nov 2018 |
| PORTLOCK, Andrew Clive | director | Apr 1969 | 19 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hadley Property Group Holdings Limited | 23 Mar 2024 | |
| Mr Brian Daniel Higgins | Jan 1973 | 14 Nov 2018 |
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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 are mutual persons.
HIGGINS, Brian Daniel, PORTLOCK, Andrew Clive are mutual persons.
HIGGINS, Brian Daniel, PORTLOCK, Andrew Clive are mutual persons.
HIGGINS, Brian Daniel, PORTLOCK, Andrew Clive are mutual persons.
HIGGINS, Brian Daniel, PORTLOCK, Andrew Clive are mutual persons.
PORTLOCK, Andrew Clive are mutual persons.
PORTLOCK, Andrew Clive are mutual persons.
PORTLOCK, Andrew Clive are mutual persons.
PORTLOCK, Andrew Clive are mutual persons.
PORTLOCK, Andrew Clive are mutual persons.
PORTLOCK, Andrew Clive are mutual persons.
PORTLOCK, Andrew Clive are mutual persons.
PORTLOCK, Andrew Clive are mutual persons.
PORTLOCK, Andrew Clive are mutual persons.
PENNYHILL CAPITAL LIMITED
HIGGINS, Brian Daniel are mutual persons.
KENLEY CONSULTING LIMITED
HIGGINS, Brian Daniel are mutual persons.
HADLEY LLW LIMITED
HIGGINS, Brian Daniel, PORTLOCK, Andrew Clive are mutual persons.
SHAND HOUSING LIMITED
HIGGINS, Brian Daniel are mutual persons.
GLENCREST CONSULTING LIMITED
HIGGINS, Brian Daniel are mutual persons.
ATWORTH CONSULTING LIMITED
PORTLOCK, Andrew Clive are mutual persons.
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Menna Overview
Here’s a quick overview of HADLEY LIGHTHOUSE LIMITED 👀 — a London based business that started in 2018.