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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 18
  • 1
    Higgins, Brian Daniel
    Director born in January 1973
    Individual (85 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
    Higgins, Brian Daniel
    Individual (85 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Bennison, Peter James
    Director born in January 1970
    Individual (122 offsprings)
    Officer
    2009-02-02 ~ 2015-09-18
    OF - Director → CIF 0
  • 3
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (3237 offsprings)
    Officer
    2009-02-02 ~ 2009-02-02
    OF - Director → CIF 0
  • 4
    Williams, Andrew Charles
    Born in August 1964
    Individual (47 offsprings)
    Officer
    2011-04-08 ~ 2023-08-04
    OF - Director → CIF 0
  • 5
    Lebihan, Mark Robert
    Director born in August 1966
    Individual (38 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Shave, Elliot Paul
    Born in August 1971
    Individual (61 offsprings)
    Officer
    2011-04-08 ~ 2013-09-25
    OF - Director → CIF 0
  • 7
    Prichard Jones, Kenneth Victor
    Director born in September 1946
    Individual (42 offsprings)
    Officer
    2011-04-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 8
    Mr Sai Hong Yeung
    Born in January 1954
    Individual (20 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2017-07-24 ~ 2017-07-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Wong, Ivan
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2017-10-16
    OF - Director → CIF 0
  • 10
    Elkington, Jonathan Richard
    Born in October 1978
    Individual (61 offsprings)
    Officer
    2011-04-08 ~ 2023-05-18
    OF - Director → CIF 0
  • 11
    Yeung, Tony Siu Tung
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2013-09-25 ~ 2017-10-16
    OF - Director → CIF 0
  • 12
    Portlock, Andrew Clive
    Born in April 1969
    Individual (92 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 13
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2009-02-02 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 14
    BELSIZE SECRETARIAL LIMITED 06369717
    1st Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (32 offsprings)
    Officer
    2009-02-02 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    BELSIZE DIRECTORS LIMITED 06367522
    1st Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (39 offsprings)
    Officer
    2009-02-02 ~ 2011-02-28
    OF - Director → CIF 0
  • 17
    22/f. South China Building, 1-3 Wyndham Street, Central, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2017-02-25 ~ 2017-07-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    LJ CAPITAL (HPGL) LIMITED - now 07565416
    LJ CAPITAL (HADLEY) LIMITED - 2011-03-25
    9, Clifford Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-02-25 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HADLEY PROPERTY GROUP LIMITED

Period: 2011-03-31 ~ 2024-04-02
Company number: 06807713 06860448
Registered names
HADLEY PROPERTY GROUP LIMITED - Dissolved 06860448
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
105 GBP2022-12-31
105 GBP2021-12-31
Debtors
208,174 GBP2022-12-31
208,174 GBP2021-12-31
Cash at bank and in hand
24 GBP2022-12-31
234 GBP2021-12-31
Current Assets
208,198 GBP2022-12-31
208,408 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-228,582 GBP2022-12-31
Net Current Assets/Liabilities
-20,384 GBP2022-12-31
-20,084 GBP2021-12-31
Total Assets Less Current Liabilities
-20,279 GBP2022-12-31
-19,979 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-21,279 GBP2022-12-31
-20,979 GBP2021-12-31
Equity
-20,279 GBP2022-12-31
-19,979 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
105 GBP2022-12-31
105 GBP2021-12-31
Amounts Owed By Related Parties
207,174 GBP2022-12-31
Current
207,174 GBP2021-12-31
Other Debtors
Amounts falling due within one year
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
208,174 GBP2022-12-31
Amounts falling due within one year, Current
208,174 GBP2021-12-31
Trade Creditors/Trade Payables
Current
10,650 GBP2022-12-31
10,500 GBP2021-12-31
Amounts owed to group undertakings
Current
151,136 GBP2022-12-31
151,136 GBP2021-12-31
Other Taxation & Social Security Payable
Current
124 GBP2022-12-31
184 GBP2021-12-31
Other Creditors
Current
66,672 GBP2022-12-31
66,672 GBP2021-12-31
Creditors
Current
228,582 GBP2022-12-31
228,492 GBP2021-12-31

Related profiles found in government register
  • HADLEY PROPERTY GROUP LIMITED
    Info
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    MARQUEE DEVELOPMENTS LIMITED - 2011-03-31
    Registered number 06807713
    Glazers, 843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2009-02-02 and dissolved on 2024-04-02 (15 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • HADLEY PROPERTY GROUP LIMITED
    S
    Registered number 06807713
    843 Finchley Road, London, United Kingdom, NW11 8NA
    Private Limited Company in Cardiff, Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    BISHOPSTOWN PROPERTY LIMITED - now
    CHAMPION HILL DEVELOPMENTS LIMITED
    - 2017-11-30 08136107 08286597
    KEYSTONE DEVELOPMENT FINANCE LIMITED - 2014-01-10
    DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    CAMBERWELL DEVELOPMENTS LIMITED
    - now 06689812 08286589
    EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30
    BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
    HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
    843 Finchley Road, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    CHELSEA ISLAND HOLDINGS LTD
    - now 08286489
    CHELSEA ISLAND DEVELOPMENTS TWO LIMITED - 2015-08-06
    CHELSEA ISLAND DEVELOPMENTS LIMITED - 2014-05-30
    HADLEY RESIDENTIAL PROPERTY SIX LIMITED - 2014-02-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    CHELSEA ISLAND SECURITIES LIMITED
    - now 09067567
    BELVOIR LAND LIMITED - 2015-07-29
    HADLEY HEIGHTS ONE LTD - 2014-10-13
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors as a member of a firm OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    CRAVEN STREET PROPERTIES LIMITED
    - now 08136203
    INCE PROPERTIES LIMITED - 2013-02-19
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors as a member of a firm OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 6
    GREENLANES PROPERTY DEVELOPMENTS LIMITED
    - now 09067549
    SILVERTOWN PROPERTY DEVELOPMENTS LIMITED - 2015-05-16
    HADLEY HEIGHTS THREE LTD - 2014-12-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors as a member of a firm OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm OE
  • 7
    HADLEY DEVELOPMENT MANAGEMENT LIMITED
    - now 08286495
    HADLEY RESIDENTIAL PROPERTY TEN LIMITED - 2013-05-24
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 14 - Right to appoint or remove directors as a member of a firm OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm OE
  • 8
    HADLEY DEVELOPMENT SOLUTIONS LIMITED
    - now 06689822
    HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12
    843 Finchley Road, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 9
    HADLEY EQUITY FUNDING LIMITED
    - now 05699749
    SALTHOUSE PROPERTIES LIMITED - 2012-06-01
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    HADLEY VENTURES LIMITED
    - now 06988053
    MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19
    HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
    843 Finchley Road, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-15
    CIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 11
    HATHAWAY DEVELOPMENTS LTD
    - now 09067491
    SIMPKIN PROPERTIES LIMITED - 2015-01-13
    HADLEY HEIGHTS TWO LTD - 2014-11-07
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 15 - Right to appoint or remove directors as a member of a firm OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm OE
  • 12
    HOLLYSFIELD DEVELOPMENTS LIMITED
    06870858
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
  • 13
    LIGHTNING DEVELOPMENTS LIMITED
    06870071
    843 Finchley Road, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-22
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
  • 14
    RP HR LIMITED
    - now 08136201
    SLINGSBY DEVELOPMENTS LIMITED - 2012-12-28
    843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 10 - Right to appoint or remove directors as a member of a firm OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    2016-04-06 ~ 2016-07-11
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 9 - Right to appoint or remove directors as a member of a firm OE
  • 15
    WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED
    - now 08286493
    RP RESOURCES LIMITED - 2015-01-30
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors as a member of a firm OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.