Hadley Property Group Holdings Limited

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Hadley Property Group Holdings Limited

10537368•Private Limited With Share Capital

Fourth Floor Shand House, 14-20 Shand Street, London, SE12ES
Website442074836161

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Incorporated

22/12/2016

Company Age

9 years

Directors

7

Employees

—

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hadley Property Group Holdings Limited (10537368) is a private limited with share capital incorporated on 22/12/2016 (9 years old) and registered in london, SE12ES. The company operates under SIC code 68100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 22/12/2016
SE12ES

Financial Overview

Total Assets

£7.57M

Liabilities

£7.60M

Net Assets

£-27.3K

Est. Turnover

£376.1K

AI Estimated
Unreported
Cash

£1.3K

Key Metrics

7

Directors

3

Shareholders

Board of Directors

5
I
invisible ring limited
director
B
brian daniel higgins
director
M
mark robert lebihan
director
A
andrew clive portlock
director
I
innovative tycoon ltd
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Resolution
Category:Resolution
Date:03-10-2023
Resolution
Category:Resolution
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-11-2017
Capital Allotment Shares
Category:Capital
Date:22-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Incorporation Company
Category:Incorporation
Date:22-12-2016

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date07/01/2026
Latest Accounts31/12/2024

Trading Addresses

Fourth Floor Shand House, 14-20 Shand Street, London, Se1 2Es, SE12ESRegistered
Shand House, Ayres Street, London, SE11ES

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Contact

442074836161
hadleypropertygroup.com
Fourth Floor Shand House, 14-20 Shand Street, London, SE12ES