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Hadley Stratford Limited

Hadley Stratford Limited is an active company incorporated on 19 October 2021 with the registered office located in London, Greater London. Hadley Stratford Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13687383
Private limited company
Age
4 years
Incorporated 19 October 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
66 Moyser Road Moyser Road
London
SW16 6SQ
England
Address changed on 5 Aug 2025 (2 months ago)
Previous address was 17 Brinsdale Road London NW4 1TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Client Services Manager • British • Lives in Isle Of Man • Born in Nov 1987
Director
Director • Client Services Manager • British • Lives in Isle Of Man • Born in May 1968
Director • Funds Manager • British • Lives in Isle Of Man • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadley Blackwall Yard Property Limited
Justin Charles Capel Wilson, David Edward Gannon, and 1 more are mutual people.
Active
Alvarium Penge Limited
Justin Charles Capel Wilson, David Edward Gannon, and 1 more are mutual people.
Active
Guardian Estates Holdco Limited
Justin Charles Capel Wilson, David Edward Gannon, and 1 more are mutual people.
Active
Guardian Estates Limited
Justin Charles Capel Wilson, David Edward Gannon, and 1 more are mutual people.
Active
Pekoe Holdings Limited
Justin Charles Capel Wilson and David Edward Gannon are mutual people.
Active
Ilford Eastside Developments Ltd
Justin Charles Capel Wilson and David Edward Gannon are mutual people.
Active
Alvarium Streatham Limited
Justin Charles Capel Wilson and David Edward Gannon are mutual people.
Active
Great Western Road Property Company Limited
Justin Charles Capel Wilson and David Edward Gannon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.98M
Increased by £2.89M (+3173%)
Turnover
£30.4M
Increased by £30.31M (+30923%)
Employees
Unreported
Same as previous period
Total Assets
£95.48M
Increased by £35.33M (+59%)
Total Liabilities
-£79.29M
Increased by £8.45M (+12%)
Net Assets
£16.19M
Increased by £26.89M (-251%)
Debt Ratio (%)
83%
Decreased by 34.74% (-29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
2 Months Ago on 5 Aug 2025
Whitebridge Limited Resigned
3 Months Ago on 17 Jul 2025
Park Limited Resigned
3 Months Ago on 17 Jul 2025
Eugene Stone Resigned
3 Months Ago on 17 Jul 2025
Mr Peter Brown Appointed
3 Months Ago on 17 Jul 2025
Mr Mark Veale Appointed
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Charge Satisfied
3 Months Ago on 17 Jul 2025
Get Credit Report
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registered office address changed from 17 Brinsdale Road London NW4 1TB England to 66 Moyser Road Moyser Road London SW16 6SQ on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Eugene Stone as a director on 17 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Park Limited as a director on 17 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Whitebridge Limited as a director on 17 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Mark Veale as a director on 17 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Peter Brown as a director on 17 July 2025
Submitted on 18 Jul 2025
Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU England to 17 Brinsdale Road London NW4 1TB on 17 July 2025
Submitted on 17 Jul 2025
Satisfaction of charge 136873830003 in full
Submitted on 17 Jul 2025
Repayment History
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