HADLEY EQUITY FUNDING LIMITED
Company is dissolved
General Information
NAME
HADLEY EQUITY FUNDING LIMITED
COMPANY NUMBER
05699749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/02/2006
(18 years and 9 months old)
WEBSITE
www.hadleypropertygroup.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
06/02/2006
01/06/2012
SALTHOUSE PROPERTIES LIMITED
LONDON
NW11 8NA
843 Finchley Road
London
NW11 8NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HADLEY PROPERTY GROUP LIMITED | Company is dissolved | View Report |
| HADLEY EQUITY FUNDING LIMITED | Company is dissolved | View Report |
| COVENT GARDEN EXCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 08/08/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 18/07/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
Credit Risk Overview
Want to learn more about HADLEY EQUITY FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HADLEY EQUITY FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HADLEY EQUITY FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 16 Past: 197 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPGL HOLDINGS LTD | N/A | N/A |
| HADLEY PROPERTY GROUP LIMITED | Company is dissolved | View Report |
| CHELSEA ISLAND SECURITIES LIMITED | Company is dissolved | View Report |
| CHELSEA ISLAND HOLDINGS LTD | Company is dissolved | View Report |
| CHELSEA ISLAND DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| HADLEY DEVELOPMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
| HPG HR LIMITED | In Liquidation | View Report |
| HADLEY EQUITY FUNDING LIMITED | Company is dissolved | View Report |
| COVENT GARDEN EXCHANGE LIMITED | Company is dissolved | View Report |
| HADLEY VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 08/08/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 18/07/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 23/05/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 11/04/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 04/04/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 14/03/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 14/12/2023 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 31/08/2023 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 18/08/2022 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 02/12/2021 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 19/11/2021 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 18/11/2021 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 08/10/2021 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 07/10/2021 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 05/01/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 19/10/2018 | Andrew Clive Portlock (904741788) has left the board |
| 19/10/2018 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 10/10/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 09/11/2016 | NETWORK SECRETARIAL SERVICES LIMITED (905035367) has left the board |
| 09/11/2016 | New Company Secretary Brian Daniel Higgins (921794708) Appointed |
| 23/09/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 22/09/2015 | Peter James Bennison (908864007) has left the board |
| 14/08/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 26/08/2013 | Edwin Simon Kohn (903389803) has left the board |
| 05/08/2013 | Andrew Clive Portlock (915866428) has left the board |
| 05/08/2013 | New Board Member Andrew Clive Portlock (904741788) Appointed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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