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Company Information for

HADLEY PROPERTY GROUP LIMITED

Glazers, 843 Finchley Road, London, NW11 8NA,
Company Registration Number
06807713
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hadley Property Group Ltd
HADLEY PROPERTY GROUP LIMITED was founded on 2009-02-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hadley Property Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HADLEY PROPERTY GROUP LIMITED
 
Legal Registered Office
Glazers
843 Finchley Road
London
NW11 8NA
Other companies in NW11
 
Previous Names
HADLEY CONSOLIDATED LIMITED31/03/2011
MARQUEE DEVELOPMENTS LIMITED24/01/2011
Filing Information
Company Number 06807713
Company ID Number 06807713
Date formed 2009-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB184282688  
Last Datalog update: 2024-03-27 05:37:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HADLEY PROPERTY GROUP LIMITED
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Companies with same name HADLEY PROPERTY GROUP LIMITED
The following companies were found which have the same name as HADLEY PROPERTY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HADLEY PROPERTY GROUP HOLDINGS LIMITED FOURTH FLOOR SHAND HOUSE 14-20 SHAND STREET LONDON SE1 2ES Active Company formed on the 2016-12-22

Company Officers of HADLEY PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
BRIAN DANIEL HIGGINS
 Company Secretary 2016-11-02
JONATHAN RICHARD ELKINGTON
 Director 2011-04-08
BRIAN DANIEL HIGGINS
 Director 2016-10-26
MARK ROBERT LEBIHAN
 Director 2016-10-26
ANDREW CLIVE PORTLOCK
 Director 2011-02-28
ANDREW CHARLES WILLIAMS
 Director 2011-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN WONG
 Director 2013-09-25 2017-10-16
TONY SIU TUNG YEUNG
 Director 2013-09-25 2017-10-16
NETWORK SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-02-28 2016-11-02
KENNETH VICTOR PRICHARD JONES
 Director 2011-04-01 2016-11-02
PETER JAMES BENNISON
 Director 2009-02-02 2015-09-18
ELLIOT PAUL SHAVE
 Director 2011-04-08 2013-09-25
BELSIZE SECRETARIAL LTD
 Company Secretary 2009-02-02 2011-02-28
BELSIZE DIRECTOS LTD
 Director 2009-02-02 2011-02-28
HCS SECRETARIAL LIMITED
 Company Secretary 2009-02-02 2009-02-02
ADERYN HURWORTH
 Director 2009-02-02 2009-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN RICHARD ELKINGTON BATH ROAD DEVELOPMENTS LTD Director 2017-12-12 CURRENT 2014-06-03 Active - Proposal to Strike off
JONATHAN RICHARD ELKINGTON HADLEY PROPERTY GROUP HOLDINGS LIMITED Director 2017-11-20 CURRENT 2016-12-22 Active
JONATHAN RICHARD ELKINGTON BATH ROAD DEVELOPMENTS HOLDINGS LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
JONATHAN RICHARD ELKINGTON LJ CAPITAL (HPGL) LIMITED Director 2011-04-08 CURRENT 2011-03-15 Active
BRIAN DANIEL HIGGINS DANSHE DEVELOPMENTS LTD Director 2018-02-07 CURRENT 2014-06-03 Active
BRIAN DANIEL HIGGINS MISTWELL PROPERTIES LIMITED Director 2017-12-01 CURRENT 2006-02-07 Active
BRIAN DANIEL HIGGINS HADLEY HEIGHTS FIFTEEN LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY BLACKWALL LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active
BRIAN DANIEL HIGGINS HADLEY HEIGHTS TWELVE LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY HEIGHTS FOURTEEN LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY HEIGHTS THIRTEEN LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS NBP RESOURCES LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
BRIAN DANIEL HIGGINS COVENT GARDEN EXCHANGE NOMINEES LIMITED Director 2016-01-01 CURRENT 2014-05-14 Active
BRIAN DANIEL HIGGINS COVENT GARDEN EXCHANGE LIMITED Director 2016-01-01 CURRENT 2008-11-19 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY DEVELOPMENT SOLUTIONS LIMITED Director 2015-09-10 CURRENT 2008-09-04 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HIGHBOND PROPERTIES LIMITED Director 2014-12-01 CURRENT 2006-02-10 Active
BRIAN DANIEL HIGGINS EQUIVALENCY TESTING LIMITED Director 2014-08-18 CURRENT 2012-04-18 Active
BRIAN DANIEL HIGGINS CATLIN STREET PROPERTY HOLDINGS LTD Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS GREENLANES PROPERTY DEVELOPMENTS LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS CHELSEA ISLAND SECURITIES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY DM SERVICES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
BRIAN DANIEL HIGGINS HATHAWAY DEVELOPMENTS LTD Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS CHELSEA ISLAND DEVELOPMENTS LTD Director 2014-05-01 CURRENT 2010-12-07 Active
BRIAN DANIEL HIGGINS BARKER PROPERTIES LIMITED Director 2013-10-18 CURRENT 2012-07-10 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS CAMBERWELL DEVELOPMENTS LIMITED Director 2013-09-05 CURRENT 2008-09-04 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY VENTURES LIMITED Director 2013-08-30 CURRENT 2009-08-12 Active
BRIAN DANIEL HIGGINS BISHOPSTOWN PROPERTY LIMITED Director 2013-07-11 CURRENT 2012-07-10 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HORNDON SOLUTIONS LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY DEVELOPMENT MANAGEMENT LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2018-01-30
BRIAN DANIEL HIGGINS CHELSEA ISLAND HOLDINGS LTD Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS BRUNLEA DEVELOPMENTS LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
BRIAN DANIEL HIGGINS WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS APPLE INTEGRATED CONSTRUCTION LTD Director 2012-11-08 CURRENT 2012-11-08 Active
MARK ROBERT LEBIHAN HADLEY PROPERTY GROUP HOLDINGS LIMITED Director 2017-11-20 CURRENT 2016-12-22 Active
MARK ROBERT LEBIHAN BATH ROAD PROPERTY DEVELOPMENTS LIMITED Director 2017-10-19 CURRENT 2017-03-13 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HIGHBOND PROPERTIES LIMITED Director 2017-10-17 CURRENT 2006-02-10 Active
MARK ROBERT LEBIHAN BRUNLEA DEVELOPMENTS LIMITED Director 2017-10-01 CURRENT 2012-11-08 Active
MARK ROBERT LEBIHAN HADLEY HEIGHTS FIFTEEN LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HADLEY BLACKWALL LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active
MARK ROBERT LEBIHAN HADLEY HEIGHTS TWELVE LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HADLEY HEIGHTS FOURTEEN LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HADLEY HEIGHTS THIRTEEN LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
MARK ROBERT LEBIHAN NBP RESOURCES LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
MARK ROBERT LEBIHAN HADLEY VENTURES LIMITED Director 2016-01-01 CURRENT 2009-08-12 Active
MARK ROBERT LEBIHAN WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED Director 2016-01-01 CURRENT 2012-11-08 Active - Proposal to Strike off
MARK ROBERT LEBIHAN GREENLANES PROPERTY DEVELOPMENTS LIMITED Director 2016-01-01 CURRENT 2014-06-03 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HADLEY DEVELOPMENT SOLUTIONS LIMITED Director 2015-09-10 CURRENT 2008-09-04 Active - Proposal to Strike off
MARK ROBERT LEBIHAN CATLIN STREET PROPERTY HOLDINGS LTD Director 2015-06-04 CURRENT 2014-06-03 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HADLEY DM SERVICES LIMITED Director 2015-06-04 CURRENT 2014-06-03 Active
MARK ROBERT LEBIHAN HADLEY MACE HOLDINGS LIMITED Director 2015-05-14 CURRENT 2010-04-09 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HATHAWAY DEVELOPMENTS LTD Director 2015-03-01 CURRENT 2014-06-03 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK BATH ROAD DEVELOPMENTS HOLDINGS LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
ANDREW CLIVE PORTLOCK GARRICK STREET PROPERTIES LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
ANDREW CLIVE PORTLOCK HADLEY HEIGHTS FIFTEEN LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK HADLEY BLACKWALL LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active
ANDREW CLIVE PORTLOCK HADLEY HEIGHTS TWELVE LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK HADLEY HEIGHTS FOURTEEN LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK HADLEY HEIGHTS THIRTEEN LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK NBP RESOURCES LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
ANDREW CLIVE PORTLOCK BATH ROAD DEVELOPMENTS LTD Director 2015-06-04 CURRENT 2014-06-03 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK CATLIN STREET PROPERTY HOLDINGS LTD Director 2015-06-04 CURRENT 2014-06-03 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK HADLEY DM SERVICES LIMITED Director 2015-06-04 CURRENT 2014-06-03 Active
ANDREW CLIVE PORTLOCK COVENT GARDEN EXCHANGE NOMINEES LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
ANDREW CLIVE PORTLOCK CHELSEA ISLAND HOLDINGS LTD Director 2014-02-28 CURRENT 2012-11-08 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK CAMBERWELL DEVELOPMENTS LIMITED Director 2014-02-27 CURRENT 2008-09-04 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK BOWERCRAFT LIMITED Director 2013-04-16 CURRENT 2000-11-24 Dissolved 2015-09-08
ANDREW CLIVE PORTLOCK LANDCAP CRAVEN STREET LIMITED Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2017-06-17
ANDREW CLIVE PORTLOCK BARKER PROPERTIES LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK CRAVEN STREET PROPERTIES LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK COVENT GARDEN EXCHANGE LIMITED Director 2011-11-18 CURRENT 2008-11-19 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK NEW HOUSING LIMITED Director 2011-02-28 CURRENT 2005-06-29 Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK WINDCREST DEVELOPMENTS LIMITED Director 2011-02-28 CURRENT 2007-09-05 Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK 24 SUTHERLAND ROAD LIMITED Director 2011-02-28 CURRENT 2004-10-01 Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK STONYBRIDGE PROPERTIES LIMITED Director 2011-02-28 CURRENT 2007-06-01 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK HILLNET PROPERTIES LIMITED Director 2011-02-28 CURRENT 2007-06-11 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK P.C.S. 1 LTD Director 2011-02-28 CURRENT 2005-11-08 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK HADLEY EQUITY FUNDING LIMITED Director 2011-02-28 CURRENT 2006-02-06 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK CHELSEA ISLAND DEVELOPMENTS LTD Director 2011-02-28 CURRENT 2010-12-07 Active
ANDREW CLIVE PORTLOCK GLASSHOUSE PROPERTIES LTD Director 2010-04-12 CURRENT 2010-04-12 Dissolved 2014-11-18
ANDREW CLIVE PORTLOCK SHAKESPEARE RESIDENTIAL LIMITED Director 2010-04-09 CURRENT 2010-04-09 Dissolved 2016-03-02
ANDREW CLIVE PORTLOCK HADLEY MACE HOLDINGS LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK HADLEY VENTURES LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active
ANDREW CLIVE PORTLOCK SHIRECROSS PROPERTIES LIMITED Director 2009-06-03 CURRENT 2007-06-01 Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK HOLLYSFIELD DEVELOPMENTS LIMITED Director 2009-04-07 CURRENT 2009-04-06 Dissolved 2018-06-05
ANDREW CLIVE PORTLOCK ROPEWALK DEVELOPMENTS LIMITED Director 2009-02-02 CURRENT 2009-02-02 Dissolved 2014-11-18
ANDREW CLIVE PORTLOCK SCOTCH DEVELOPMENTS LIMITED Director 2009-02-02 CURRENT 2009-02-02 Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK RINGWOOD GARDENS LIMITED Director 2008-09-30 CURRENT 2005-08-12 Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK NOVARISE PROPERTIES LIMITED Director 2008-09-30 CURRENT 2008-01-03 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK HIGHWIND PROPERTIES LIMITED Director 2008-09-30 CURRENT 2006-01-10 Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK CENTRE HEIGHTS DEVELOPMENTS LIMITED Director 2008-09-30 CURRENT 2005-10-14 Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK HADLEY DEVELOPMENT SOLUTIONS LIMITED Director 2008-09-30 CURRENT 2008-09-04 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK MONTY DOG PRODUCTIONS LIMITED Director 2007-11-01 CURRENT 2007-11-01 Active
ANDREW CLIVE PORTLOCK PORTORR LTD Director 2007-06-08 CURRENT 2007-06-01 Active
ANDREW CLIVE PORTLOCK DEDICATED RECOVERIES LTD Director 2004-05-12 CURRENT 2004-05-12 Active
ANDREW CHARLES WILLIAMS LXI REIT ADVISORS LIMITED Director 2017-06-08 CURRENT 2016-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02SECOND GAZETTE not voluntary dissolution
2024-01-16FIRST GAZETTE notice for voluntary strike-off
2024-01-09Application to strike the company off the register
2023-08-03CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-07-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD ELKINGTON
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2021-10-19CH01Director's details changed for Mr Jonathan Richard Elkington on 2021-10-19
2021-10-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-06-28CH01Director's details changed for Mr Mark Robert Lebihan on 2021-06-28
2021-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN DANIEL HIGGINS on 2021-06-28
2021-05-05CH01Director's details changed for Mr Mark Robert Lebihan on 2021-04-08
2020-12-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-11-08CH01Director's details changed for Mr Andrew Charles Williams on 2017-09-25
2019-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-06-04CH01Director's details changed for Mr Jonathan Richard Elkington on 2019-06-03
2019-06-03CH01Director's details changed for Mr Andrew Charles Williams on 2019-06-03
2018-10-10CH01Director's details changed for Mr Mark Robert Lebihan on 2018-10-10
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR TONY YEUNG
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR IVAN WONG
2017-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-04PSC05Change of details for L J Capital (Hpgl) Ltd as a person with significant control on 2017-07-24
2017-08-25PSC04Change of details for Mr Sai Hong Yeung as a person with significant control on 2017-07-24
2017-08-02PSC07CESSATION OF SAI HONG YEUNG AS A PSC
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAI HONG YEUNG
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAI HONG YEUNG
2017-08-02PSC07CESSATION OF HPGL HOLDINGS LIMITED AS A PSC
2017-05-08CH01Director's details changed for Mr Tony Siu Tung Yeung on 2017-05-08
2017-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-13CH01Director's details changed for Mr Jonathan Richard Elkington on 2017-03-10
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY YEUNG / 10/03/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD ELKINGTON / 10/03/2017
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LEBIHAN / 02/02/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL HIGGINS / 01/02/2017
2017-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DANIEL HIGGINS / 01/02/2017
2016-11-16AP01DIRECTOR APPOINTED MR BRIAN DANIEL HIGGINS
2016-11-16AP01DIRECTOR APPOINTED MR MARK ROBERT LEBIHAN
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PRICHARD JONES
2016-11-07AP03SECRETARY APPOINTED MR BRIAN DANIEL HIGGINS
2016-11-07TM02APPOINTMENT TERMINATED, SECRETARY NETWORK SECRETARIAL SERVICES LIMITED
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WILLIAMS / 12/10/2016
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD ELKINGTON / 12/10/2016
2016-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29AR0102/02/16 FULL LIST
2016-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068077130004
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON
2015-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 08/06/2015
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 08/06/2015
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 13/03/2015
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013
2015-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 068077130005
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-10AR0102/02/15 FULL LIST
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 068077130004
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-13AR0102/02/14 FULL LIST
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY YEUNG / 10/12/2013
2013-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013
2013-10-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 23/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013
2013-10-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 22/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE PORTLOCK / 22/10/2013
2013-10-10AP01DIRECTOR APPOINTED MR ANTHONY YEUNG
2013-10-10AP01DIRECTOR APPOINTED MR IVAN WONG
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT SHAVE
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 04/10/2013
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-26AR0102/02/13 FULL LIST
2013-02-07RES13VARIOUS AGREEMENTS LISTED 22/01/2013
2013-01-07AP01DIRECTOR APPOINTED MR KENNETH VICTOR PRICHARD JONES
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-27AP01DIRECTOR APPOINTED KENNETH VICTOR PRITCHARD JONES
2012-03-27Annotation
2012-02-17AR0102/02/12 FULL LIST
2011-05-16AP01DIRECTOR APPOINTED MR ANDREW CHARLES WILLIAMS
2011-05-16AP01DIRECTOR APPOINTED ELLIOT SHAVE
2011-05-16AP01DIRECTOR APPOINTED JONATHAN ELKINGTON
2011-05-12SH0106/05/11 STATEMENT OF CAPITAL GBP 1000
2011-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-08SH0101/03/10 STATEMENT OF CAPITAL GBP 1000
2011-03-31RES15CHANGE OF NAME 07/03/2011
2011-03-31CERTNMCOMPANY NAME CHANGED HADLEY CONSOLIDATED LIMITED CERTIFICATE ISSUED ON 31/03/11
2011-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-21AP04CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICES LIMITED
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BELSIZE DIRECTOS LTD
2011-03-21TM02APPOINTMENT TERMINATED, SECRETARY BELSIZE SECRETARIAL LTD
2011-03-21AP01DIRECTOR APPOINTED ANDREW PORTLOCK
2011-03-09SH0103/02/11 STATEMENT OF CAPITAL GBP 400
2011-02-10AR0102/02/11 FULL LIST
2011-01-24RES15CHANGE OF NAME 26/10/2010
2011-01-24CERTNMCOMPANY NAME CHANGED MARQUEE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/01/11
2010-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-08AR0102/02/10 FULL LIST
2010-02-24AA01PREVSHO FROM 28/02/2010 TO 31/12/2009
2009-02-11288aSECRETARY APPOINTED BELSIZE SECRETARIAL LTD
2009-02-11288aDIRECTOR APPOINTED PETER BENNISON
2009-02-11288aDIRECTOR APPOINTED BELSIZE DIRECTOS LTD
2009-02-08288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HADLEY PROPERTY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HADLEY PROPERTY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-11 Outstanding COLLATON GLOBAL LIMITED
2014-06-20 Satisfied OMNI CAPITAL PARTNERS LIMITED
LEGAL CHARGE 2012-08-03 Outstanding GARY HERBERT, NEATBASE LIMITED AND TELORI LIMITED
LEGAL CHARGE OVER SHARES 2011-04-20 Satisfied LJ CAPITAL (HPGL) LIMITED
DEBENTURE 2011-04-20 Satisfied LJ CAPITAL (HPGL) LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HADLEY PROPERTY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HADLEY PROPERTY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HADLEY PROPERTY GROUP LIMITED
Trademarks
We have not found any records of HADLEY PROPERTY GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE AND CHARGE HADLEY DEVELOPMENT SOLUTIONS LIMITED 2011-04-14 Outstanding

We have found 1 mortgage charges which are owed to HADLEY PROPERTY GROUP LIMITED

Income
Government Income
We have not found government income sources for HADLEY PROPERTY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HADLEY PROPERTY GROUP LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HADLEY PROPERTY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HADLEY PROPERTY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HADLEY PROPERTY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 8NA