HADLEY LIGHTHOUSE LIMITED

HADLEY LIGHTHOUSE LIMITED is an active private limited company, incorporated on 14 November 2018. The nature of the business is Development of building projects. The company's registered office is on Shand Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. HADLEY LIGHTHOUSE LIMITED has three previous names, the most recent of which was STATION ROAD PD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FOURTH FLOOR SHAND HOUSE
Address Line 2	14-20 SHAND STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 2ES

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	12/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 23/03/2024 onwards:

HADLEY LIGHTHOUSE LIMITED

From 29/10/2021 to 23/03/2024:

STATION ROAD PD LIMITED

From 19/11/2019 to 29/10/2021:

HADMER PROPERTY LIMITED

Prior to 19/11/2019:

CATLIN STREET DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR BRIAN DANIEL HIGGINS

(~51 year old Irish national)

FOURTH FLOOR SHAND HOUSE 14-20 SHAND STREET, LONDON, SE1 2ES, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2018

MR ANDREW CLIVE PORTLOCK

(~55 year old British national)

FOURTH FLOOR SHAND HOUSE 14-20 SHAND STREET, LONDON, SE1 2ES, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2019

MR BRIAN HIGGINS

FOURTH FLOOR SHAND HOUSE 14-20 SHAND STREET, LONDON, SE1 2ES, ENGLAND

Current Secretary

Appointed on 14/11/2018

Shareholders

(Persons of Significant Control)

Mr Brian Daniel Higgins

(~51 year old Irish national)

Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England

Owns between 75% and 100% of the shares.

Notified on 14/11/2018

Connections

(Shared officers)

ATWORTH CONSULTING LIMITED

MR ANDREW CLIVE PORTLOCK

BISHOPSTOWN PROPERTY LIMITED

MR BRIAN DANIEL HIGGINS

BRUNLEA DEVELOPMENTS LIMITED

MR BRIAN DANIEL HIGGINS

CHELSEA ISLAND DEVELOPMENTS LTD

MR BRIAN DANIEL HIGGINS
MR ANDREW CLIVE PORTLOCK

COLLIERS WOOD DEVELOPMENTS LIMITED

MR BRIAN DANIEL HIGGINS
MR ANDREW CLIVE PORTLOCK

DANSHE DEVELOPMENTS LTD

MR BRIAN DANIEL HIGGINS

DEDICATED CONSULTANCY LIMITED

MR ANDREW CLIVE PORTLOCK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)