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Brentside Developments Ltd

Brentside Developments Ltd is an active company incorporated on 13 January 2023 with the registered office located in London, Greater London. Brentside Developments Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14591584
Private limited company
Age
2 years 7 months
Incorporated 13 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 13 Jan31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Hadley Property Group Fourth Floor Shand House
14-20 Shand Street
London
SE1 2ES
England
Same address since incorporation
Telephone
01480 474682
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Apr 1969
Director • Irish • Lives in UK • Born in Jan 1973
Hadley Property Group Holdings Limited
PSC
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Mutual Companies
GWR OPS Limited
Mr Brian Daniel Higgins, Andrew Clive Portlock, and 1 more are mutual people.
Active
Stratford Two Ltd
Mr Brian Daniel Higgins and Andrew Clive Portlock are mutual people.
Active
Highbond Properties Limited
Mr Mark Robert Lebihan is a mutual person.
Active
Hadley Ventures Limited
Mr Mark Robert Lebihan is a mutual person.
Active
Hadley DM Services Limited
Mr Mark Robert Lebihan is a mutual person.
Active
NBP Resources Limited
Mr Mark Robert Lebihan is a mutual person.
Active
Hum Consultancy Ltd
Mr Mark Robert Lebihan is a mutual person.
Active
Hadley Blackwall Limited
Mr Mark Robert Lebihan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£114.08K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.02M
Total Liabilities
-£1.02M
Net Assets
£3
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Accounting Period Shortened
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Mark Robert Lebihan (PSC) Resigned
2 Years 7 Months Ago on 14 Jan 2023
Andrew Clive Portlock (PSC) Resigned
2 Years 7 Months Ago on 14 Jan 2023
Brian Daniel Higgins (PSC) Resigned
2 Years 7 Months Ago on 14 Jan 2023
Hadley Property Group Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 14 Jan 2023
Incorporated
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 26 Apr 2024
Confirmation statement made on 17 April 2023 with updates
Submitted on 17 Apr 2023
Notification of Hadley Property Group Holdings Limited as a person with significant control on 14 January 2023
Submitted on 16 Jan 2023
Cessation of Brian Daniel Higgins as a person with significant control on 14 January 2023
Submitted on 16 Jan 2023
Cessation of Andrew Clive Portlock as a person with significant control on 14 January 2023
Submitted on 16 Jan 2023
Cessation of Mark Robert Lebihan as a person with significant control on 14 January 2023
Submitted on 16 Jan 2023
Incorporation
Submitted on 13 Jan 2023
Repayment History
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