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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 5
  • 1
    Higgins, Brian Daniel
    Born in January 1973
    Individual (85 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
    Higgins, Brian Daniel
    Individual (85 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Lebihan, Mark Robert
    Born in August 1966
    Individual (38 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Portlock, Andrew Clive
    Born in April 1969
    Individual (92 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 4
    HADLEY PROPERTY GROUP HOLDINGS LIMITED
    - now 10537368
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08 10537368
    843 Finchley Road, London, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    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
    2014-06-03 ~ 2015-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HADLEY DM SERVICES LIMITED

Period: 2017-02-08 ~ now
Company number: 09067599
Registered names
HADLEY DM SERVICES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,004 GBP2024-12-31
80,004 GBP2023-12-31
Furniture and fittings
12,708 GBP2024-12-31
12,708 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
214,513 GBP2024-12-31
214,513 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
63,004 GBP2023-12-31
Furniture and fittings
9,262 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
188,695 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,740 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
20,724 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,616 GBP2024-12-31
Furniture and fittings
12,002 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,419 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
4,388 GBP2024-12-31
17,000 GBP2023-12-31
Furniture and fittings
706 GBP2024-12-31
3,446 GBP2023-12-31
Property, Plant & Equipment
5,094 GBP2024-12-31
25,818 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,579 GBP2024-12-31
282,514 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
48,179 GBP2024-12-31
18,755 GBP2023-12-31
Other Debtors
Current
153,093 GBP2024-12-31
153,093 GBP2023-12-31
Prepayments/Accrued Income
Current
190,788 GBP2024-12-31
374,545 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
349,009 GBP2024-12-31
420,726 GBP2023-12-31
Debtors
Current
750,648 GBP2024-12-31
1,249,633 GBP2023-12-31
Cash at bank and in hand
331,660 GBP2024-12-31
173,780 GBP2023-12-31
Cash and Cash Equivalents
331,660 GBP2024-12-31
173,780 GBP2023-12-31
Other Remaining Borrowings
Current
1,050,000 GBP2024-12-31
1,050,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,055,941 GBP2024-12-31
145,157 GBP2023-12-31
Amounts owed to group undertakings
Current
685,071 GBP2024-12-31
469,629 GBP2023-12-31
Taxation/Social Security Payable
Current
76,792 GBP2024-12-31
134,238 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
3,311,298 GBP2024-12-31
2,829,643 GBP2023-12-31
Net Deferred Tax Liability/Asset
348,246 GBP2024-12-31
415,305 GBP2023-12-31
72,106 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-67,059 GBP2024-01-01 ~ 2024-12-31
343,199 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
-763 GBP2024-12-31
-5,421 GBP2023-12-31

Related profiles found in government register
  • HADLEY DM SERVICES LIMITED
    Info
    HADLEY HEIGHTS TEN LTD - 2017-02-08
    Registered number 09067599
    C/o Glazers Chartered Accountants, 843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • HADLEY DM SERVICES LTD
    S
    Registered number 09067599
    843 Finchley Road, London, England, United Kingdom, NW11 8NA
    England & Wales in England, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HADLEY LLW LIMITED
    - now 13321831
    HADLEY SUTTON DEVELOPMENTS LIMITED
    - 2021-09-28 13321831 13792332
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 1 - Ownership of shares – 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.