logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Bennison, Peter James
    Born in January 1970
    Individual (122 offsprings)
    Officer
    2011-02-28 ~ 2015-09-18
    OF - Director → CIF 0
  • 2
    Portlock, Andrew Clive
    Dir born in April 1969
    Individual (92 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Lebihan, Mark Robert
    Director born in August 1966
    Individual (38 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Higgins, Brian Daniel
    Director born in January 1973
    Individual (85 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
    Higgins, Brian Daniel
    Individual (85 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Kohn, Edwin Simon
    Born in November 1956
    Individual (47 offsprings)
    Officer
    2011-02-28 ~ 2013-08-22
    OF - Director → CIF 0
  • 6
    HADLEY PROPERTY GROUP LIMITED
    - now 06807713 06860448
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (18 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2008-09-04 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 8
    BELSIZE SECRETARIAL LTD
    BELSIZE SECRETARIAL LIMITED 06369717
    1st Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (32 offsprings)
    Officer
    2008-09-05 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 9
    BELSIZE DIRECTORS LTD
    BELSIZE DIRECTORS LIMITED 06367522
    1st Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (39 offsprings)
    Officer
    2008-09-05 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    NETWORK SECRETARIAL SERVICES LIMITED
    03277809
    The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (10 parents, 135 offsprings)
    Officer
    2011-02-28 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 11
    HANOVER DIRECTORS LIMITED
    03797486
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2008-09-04 ~ 2008-09-05
    OF - Director → CIF 0
parent relation
Company in focus

HADLEY DEVELOPMENT SOLUTIONS LIMITED

Period: 2009-02-12 ~ 2024-04-02
Company number: 06689822
Registered names
HADLEY DEVELOPMENT SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
82 GBP2022-12-31
82 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,196,781 GBP2022-12-31
Net Current Assets/Liabilities
-1,196,699 GBP2022-12-31
-1,188,424 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-1,196,701 GBP2022-12-31
-1,188,426 GBP2021-12-31
Equity
-1,196,699 GBP2022-12-31
-1,188,424 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Trade Creditors/Trade Payables
Current
9,600 GBP2022-12-31
0 GBP2021-12-31
Amounts owed to group undertakings
Current
56,141 GBP2022-12-31
56,141 GBP2021-12-31
Other Taxation & Social Security Payable
Current
363,831 GBP2022-12-31
365,431 GBP2021-12-31
Other Creditors
Current
767,209 GBP2022-12-31
766,934 GBP2021-12-31
Creditors
Current
1,196,781 GBP2022-12-31
1,188,506 GBP2021-12-31

Related profiles found in government register
  • HADLEY DEVELOPMENT SOLUTIONS LIMITED
    Info
    HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12
    Registered number 06689822
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2008-09-04 and dissolved on 2024-04-02 (15 years 6 months). The company status is Dissolved.
    CIF 0
  • HADLEY DEVELOPMENT SOLUTIONS LTD
    S
    Registered number 06689822
    843 Finchley Road, London, United Kingdom, NW11 8NA
    Private Ltd Company in Cardiff, Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APPLE INTEGRATED CONSTRUCTION LTD
    - now 08286597
    FLEWIN DEVELOPMENTS LIMITED - 2014-08-19
    CHAMPION HILL DEVELOPMENTS LIMITED - 2014-01-10
    HADLEY RESIDENTIAL PROPERTY TWO LIMITED - 2013-12-05
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.