HADLEY PROPERTY GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HADLEY PROPERTY GROUP HOLDINGS LIMITED
COMPANY NUMBER
10537368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/12/2016
(7 years and 11 months old)
WEBSITE
hadleypropertygroup.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
22/12/2016
08/05/2017
HADLEY PROPERTY GROUP 2017 LIMITED
LONDON
SE1 2ES
Telephone: 04207483616
TPS: No
Fourth Floor Shand House
14-20 Shand Street
London
SE1 2ES
SE1 2ES
Telephone: 74836161
Shand House
Ayres Street
London
SE1 1ES
Telephone: 74836161
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HADLEY BLACKWALL YARD PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 26/09/2024 | Adam Cavanagh (918803001) has left the board |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HADLEY PROPERTY GROUP HOLDINGS 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 PROPERTY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HADLEY PROPERTY GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
22/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2016 - Present (7 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 18 Past: 46 |
View Report |
|
01/10/2017 - Present (7 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 15 Past: 23 |
View Report |
|
20/11/2017 - Present (7years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 11 Past: 27 |
View Report |
|
20/11/2017 - Present (7years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HADLEY PROPERTY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HADLEY BLACKWALL YARD PROPERTY LIMITED | Active - Accounts Filed | View Report |
| HADLEY DM SERVICES LIMITED | Active - Accounts Filed | View Report |
| HADLEY GARRICK ONE LTD | Non-Trading | View Report |
| STRATFORD TWO LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 26/09/2024 | Adam Cavanagh (918803001) has left the board |
| 20/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 22/05/2023 | Jonathan Richard Elkington (914159513) has left the board |
| 22/05/2023 | New Board Member Adam Cavanagh (918803001) Appointed |
| 22/05/2023 | New Board Member Simon Paul Davidson (921762341) Appointed |
| 25/11/2022 | Sophie Alice Rowney (919450982) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 31/05/2021 | Change in Reg. Office |
| 10/01/2021 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 30/11/2017 | New Board Member Mark Robert Lebihan (908815723) Appointed |
| 30/11/2017 | Mark Robert Lebihan (924039350) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member INNOVATIVE TYCOON LTD (924042071) Appointed |
| 23/11/2017 | New Board Member Jonathan Richard Elkington (914159513) Appointed |
| 23/11/2017 | New Board Member Mark Robert Lebihan (924039350) Appointed |
| 23/11/2017 | New Board Member INVISIBLE RING LIMITED (924039417) Appointed |
| 23/11/2017 | New Board Member Sophie Alice Rowney (919450982) Appointed |
| 11/10/2017 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 29/08/2017 | New Annual Return filed |
| 27/05/2017 | New Annual Return filed |
| 30/12/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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