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Hadley Ventures Limited

Hadley Ventures Limited is an active company incorporated on 12 August 2009 with the registered office located in London, Greater London. Hadley Ventures Limited was registered 16 years ago.
Status
Active
Active since 11 years ago
Company No
06988053
Private limited company
Age
16 years
Incorporated 12 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
843 Finchley Road
London
NW11 8NA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Apr 1969
Hadley Property Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadley Property Group Holdings Limited
Brian Daniel Higgins, Mr Mark Robert Lebihan, and 2 more are mutual people.
Active
Highbond Properties Limited
Brian Daniel Higgins, Mr Mark Robert Lebihan, and 1 more are mutual people.
Active
Hadley DM Services Limited
Brian Daniel Higgins, Mr Mark Robert Lebihan, and 1 more are mutual people.
Active
NBP Resources Limited
Brian Daniel Higgins, Mr Mark Robert Lebihan, and 1 more are mutual people.
Active
Hadley Blackwall Limited
Brian Daniel Higgins, Mr Mark Robert Lebihan, and 1 more are mutual people.
Active
Garrick Street Properties Limited
Brian Daniel Higgins, Mr Mark Robert Lebihan, and 1 more are mutual people.
Active
Chelsea Island Developments Ltd
Brian Daniel Higgins and Mr Andrew Clive Portlock are mutual people.
Active
Hadley Lighthouse Limited
Brian Daniel Higgins and Mr Andrew Clive Portlock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Accounting Period Shortened
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Mr Simon Paul Davidson Details Changed
2 Years 2 Months Ago on 15 Aug 2023
Mr Simon Paul Davidson Details Changed
2 Years 2 Months Ago on 15 Aug 2023
Hadley Property Group Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 15 Aug 2023
Mr Simon Paul Davidson Details Changed
2 Years 2 Months Ago on 15 Aug 2023
Hadley Property Group Limited (PSC) Resigned
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 25 Sep 2024
Director's details changed for Mr Simon Paul Davidson on 15 August 2023
Submitted on 9 Dec 2023
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Cessation of Hadley Property Group Limited as a person with significant control on 15 August 2023
Submitted on 8 Dec 2023
Director's details changed for Mr Simon Paul Davidson on 15 August 2023
Submitted on 8 Dec 2023
Notification of Hadley Property Group Holdings Limited as a person with significant control on 15 August 2023
Submitted on 8 Dec 2023
Director's details changed for Mr Simon Paul Davidson on 15 August 2023
Submitted on 8 Dec 2023
Repayment History
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