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Hadley Property Group Limited

Hadley Property Group Limited is a dissolved company incorporated on 2 February 2009 with the registered office located in London, Greater London. Hadley Property Group Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 5 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06807713
Private limited company
Age
16 years
Incorporated 2 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Glazers
843 Finchley Road
London
NW11 8NA
Same address since incorporation
Telephone
02074836161
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Irish • Lives in UK • Born in Jan 1973
Director • None • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Aug 1966
L J Capital (HPGL) Ltd
PSC
Mr Sai Hong Yeung
PSC • Chinese • Lives in Hong Kong • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Highbond Properties Limited
Mr Andrew Clive Portlock, Mr Mark Robert Lebihan, and 1 more are mutual people.
Active
Hadley Ventures Limited
Mr Andrew Clive Portlock, Mr Mark Robert Lebihan, and 1 more are mutual people.
Active
Hadley DM Services Limited
Mr Andrew Clive Portlock, Mr Mark Robert Lebihan, and 1 more are mutual people.
Active
NBP Resources Limited
Mr Andrew Clive Portlock, Mr Mark Robert Lebihan, and 1 more are mutual people.
Active
Hadley Blackwall Limited
Mr Andrew Clive Portlock, Mr Mark Robert Lebihan, and 1 more are mutual people.
Active
Garrick Street Properties Limited
Mr Andrew Clive Portlock, Mr Mark Robert Lebihan, and 1 more are mutual people.
Active
Hadley Property Group Holdings Limited
Mr Andrew Clive Portlock, Mr Mark Robert Lebihan, and 1 more are mutual people.
Active
Chelsea Island Developments Ltd
Mr Andrew Clive Portlock and Brian Daniel Higgins are mutual people.
Active
Brands
Hadley Property Group
Hadley Property Group is a privately-owned development company that focuses on sustainable housing solutions in Greater London and other major UK cities.
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£24
Decreased by £210 (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£208.3K
Decreased by £210 (-0%)
Total Liabilities
-£228.58K
Increased by £90 (0%)
Net Assets
-£20.28K
Decreased by £300 (+2%)
Debt Ratio (%)
110%
Increased by 0.15% (0%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 2 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 16 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 9 Jan 2024
Andrew Charles Williams Resigned
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Jonathan Richard Elkington Resigned
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Mr Jonathan Richard Elkington Details Changed
3 Years Ago on 19 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Resolutions
Submitted on 14 Jan 2024
Resolutions
Submitted on 14 Jan 2024
Application to strike the company off the register
Submitted on 9 Jan 2024
Termination of appointment of Andrew Charles Williams as a director on 4 August 2023
Submitted on 14 Nov 2023
Confirmation statement made on 2 August 2023 with updates
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Termination of appointment of Jonathan Richard Elkington as a director on 18 May 2023
Submitted on 19 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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