HADLEY HEIGHTS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
HADLEY HEIGHTS MANAGEMENT LIMITED

COMPANY NUMBER
01467272

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/12/1979 (45years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SADLERS 175 HIGH STREET, BARNET
HERTS
EN5 5SU

TRADING ADDRESSES

Sadlers
175 High Street
Barnet
Hertfordshire
EN5 5SU

Credit Risk Overview

Want to learn more about HADLEY HEIGHTS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£22k

42.47%

NET WORTH

£26.3k

38.30%

TOTAL LIABILITIES

£798

0.13%

NET ASSETS

£26.3k

38.30%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HADLEY HEIGHTS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£22k

42.47%

NET WORTH

£26.3k

38.30%

TOTAL LIABILITIES

£798

0.13%

NET ASSETS

£26.3k

38.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. LEWIS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. PATEL	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. KEYS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.P. EMMS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. HAW	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. THOMPSON & L. THOMPSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.S. STEWART	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. F. GRIEVES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y.M. CHEAH	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R D GREEN & K GREEN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.M.J. MOCKLER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.E. OSTBERG	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.D. DUGGAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HOBBS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KARIM	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. DIREKOGLOU	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BUONANNO	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.K. NAIDOO	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. E. ROGERS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. MENDELSOHN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SANDS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.L. CARLINO	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.E. SAUNDERS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. CONDON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. ORSI & R. ORSI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. ALI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIPFINE HOLDINGS LTD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.O. CHAMBERLAIN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julia Ostberg 23/08/2018 - Present (6 years and 4 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Geoffrey Simmons 10/05/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Neil Sands 11/05/2022 - Present (2 years and 8 months) Born in Jul 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Anthony Clifford Davis 09/11/1991 - 26/08/1992 (9 months) Born in Dec 1925	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
George Hart Tainsh 09/11/1991 - 20/11/1993 (2years) Born in Jan 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Accounts filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Accounts filed
Date: 17/05/2022	Event: New Company Secretary Philip Geoffrey Simmons (929578703) Appointed
Date: 13/05/2022	Event: New Board Member Neil Sands (912377145) Appointed
Date: 13/05/2022	Event: Joselyn Olivia Chamberlain (919070373) has left the board
Date: 13/05/2022	Event: Betty Mary Brough (919070361) has left the board
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Accounts filed
Date: 19/11/2020	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Board Member Joselyn Olivia Chamberlain (919070373) Appointed
Date: 26/09/2019	Event: New Accounts filed
Date: 06/09/2019	Event: Susan Sands (924997376) has left the board
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 05/09/2018	Event: Vethasuruben Krishnaswamy Naidoo (907726003) has left the board
Date: 05/09/2018	Event: New Board Member Julia Ostberg (924997421) Appointed
Date: 05/09/2018	Event: New Board Member Susan Sands (924997376) Appointed
Date: 07/08/2018	Event: Djan Direkoglou (918687558) has left the board
Date: 07/08/2018	Event: Susan Jayne Hobbs (924550981) has left the board
Date: 07/08/2018	Event: Paul John Griffin (924575623) has left the board
Date: 07/08/2018	Event: Susan Sands (924551689) has left the board
Date: 30/04/2018	Event: New Company Secretary Paul John Griffin (924575623) Appointed
Date: 23/04/2018	Event: Philip Geoffrey Simmons (902376467) has left the board
Date: 23/04/2018	Event: Glynis Andreanoff (920800260) has left the board
Date: 23/04/2018	Event: Julia Ostberg (907574577) has left the board
Date: 23/04/2018	Event: New Board Member Susan Sands (924551689) Appointed
Date: 23/04/2018	Event: New Board Member Susan Jayne Hobbs (924550981) Appointed
Date: 23/04/2018	Event: New Board Member Djan Direkoglou (918687558) Appointed
Date: 23/04/2018	Event: New Board Member Vethasuruben Krishnaswamy Naidoo (907726003) Appointed
Date: 21/03/2018	Event: Joselyn Olivia Chamberlain (919070373) has left the board
Date: 18/03/2018	Event: New Accounts filed
Date: 15/11/2017	Event: New Confirmation Statement filed
Date: 12/04/2017	Event: Change in Reg. Office
Date: 21/02/2017	Event: New Accounts filed
Date: 19/11/2016	Event: New Confirmation Statement filed
Date: 12/05/2016	Event: New Board Member Glynis Andreanoff (920800260) Appointed
Date: 02/04/2016	Event: New Accounts filed
Date: 29/11/2015	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 23/11/2014	Event: New Confirmation Statement filed
Date: 22/02/2014	Event: New Accounts filed
Date: 29/11/2013	Event: New Confirmation Statement filed
Date: 27/11/2013	Event: Lyal Clifton Albert Watson (913900911) has left the board
Date: 07/08/2013	Event: New Accounts filed

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HADLEY HEIGHTS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£22k

£26.3k

£798

£26.3k

People Overview

2

26

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£22k

£26.3k

£798

£26.3k

Accounts

People Overview

2

26

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™