HADLEY PROPERTY GROUP HOLDINGS LIMITED
FOURTH FLOOR SHAND HOUSE, 14-20 SHAND STREET, LONDON SE1 2ES- Active
- Private Limited Company
- Company No. 10537368
- Last Updated: 01 Mar 2024
Company Profile
HADLEY PROPERTY GROUP HOLDINGS LIMITED was incorporated on Thursday, December 22, 2016 as a Private Limited Company with registered address in LONDON. HADLEY PROPERTY GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 9 months and 22 days.
| Name | HADLEY PROPERTY GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 10537368 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR SHAND HOUSE 14-20 SHAND STREET LONDON SE1 2ES |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sai Hong Yeung Nationality: Chinese |
Dates: Monday, November 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Invisible Ring Limited Wickhams Cay Ll, Road Town, VG1110 |
Dates: Monday, November 20, 2017 - Tuesday, November 21, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Alti Re Limited 11 Bressenden Place, SW1E 5BY |
Dates: Monday, November 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lj Capital Limited London, W1S 2FT |
Dates: Friday, August 11, 2017 - Monday, November 20, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Garrick Street Properties Ltd NW11 8NA |
Dates: Monday, May 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Brian Daniel Higgins Nationality: Irish |
Dates: Thursday, December 22, 2016 - Monday, May 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Daniel Higgins Nationality: Irish |
Dates: Thursday, December 22, 2016 - Monday, May 22, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HADLEY PROPERTY GROUP HOLDINGS LIMITED | 22 Dec 2016 |
| HADLEY PROPERTY GROUP 2017 LIMITED | 08 May 2017 |