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HADLEY PROPERTY GROUP HOLDINGS LIMITED

HADLEY PROPERTY GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 22 December 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on Shand Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HADLEY PROPERTY GROUP HOLDINGS LIMITED previously had the company name HADLEY PROPERTY GROUP 2017 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10537368
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1FOURTH FLOOR SHAND HOUSE
Address Line 214-20 SHAND STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 2ES

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date19/01/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 08/05/2017 onwards:
HADLEY PROPERTY GROUP HOLDINGS LIMITED
Prior to 08/05/2017:
HADLEY PROPERTY GROUP 2017 LIMITED

Directors

(The company's officers)
MR ADAM CAVANAGH
(~46 year old British national)
10 OLD BURLINGTON STREET, LONDON, W1S 3AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2023
MR SIMON PAUL DAVIDSON
(~58 year old British national)
FOURTH FLOOR SHAND HOUSE 14-20 SHAND STREET, LONDON, SE1 2ES, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/05/2023
MR BRIAN DANIEL HIGGINS
(~51 year old Irish national)
FOURTH FLOOR SHAND HOUSE 14-20 SHAND STREET, LONDON, SE1 2ES, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in IRELAND
Appointed on 22/12/2016
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 COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2016
INNOVATIVE TYCOON LTD
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
  • Current Director
Appointed on 20/11/2017
INVISIBLE RING LIMITED
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY LL, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, VG1110, VIRGIN ISLANDS, BRITISH
  • Current Director
Appointed on 20/11/2017
MR MARK ROBERT LEBIHAN
(~57 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 20/11/2017
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 01/10/2017
MR BRIAN HIGGINS
FOURTH FLOOR SHAND HOUSE 14-20 SHAND STREET, LONDON, SE1 2ES, UNITED KINGDOM
  • Current Secretary
Appointed on 22/12/2016

Shareholders

(Persons of Significant Control)
Mr Sai Hong Yeung
(~70 year old Chinese national)
Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/11/2017

Connections

(Shared officers)
  • MR ANDREW CLIVE PORTLOCK
BISHOPSTOWN PROPERTY LIMITED
  • MR BRIAN DANIEL HIGGINS
  • MR MARK ROBERT LEBIHAN
  • MR BRIAN DANIEL HIGGINS
  • MR BRIAN DANIEL HIGGINS
  • MR MARK ROBERT LEBIHAN
  • MR ANDREW CLIVE PORTLOCK
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)

HADLEY PROPERTY GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 2ES.

Map of HADLEY PROPERTY GROUP HOLDINGS LIMITED at local scale
Map of HADLEY PROPERTY GROUP HOLDINGS LIMITED at local scale
Map of HADLEY PROPERTY GROUP HOLDINGS LIMITED at district scale
Map of HADLEY PROPERTY GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 2ES

Other companies with registered offices in SE1 2ES:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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