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
Active 3
  • 1
    Higgins, Brian Daniel
    Company Director born in January 1973
    Individual (63 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
    Higgins, Brian Daniel
    Individual (63 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Griffiths-rimmer, Matthew Lee
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    HADLEY DM SERVICES LIMITED - now
    HADLEY HEIGHTS TEN LTD - 2017-02-08
    843 Finchley Road, London, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    173,780 GBP2023-12-31
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Mr Brian Higgins
    Born in January 1973
    Individual (63 offsprings)
    Person with significant control
    2021-04-08 ~ 2021-04-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lebihan, Mark Robert
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    2021-04-08 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Portlock, Andrew Clive
    Director born in April 1969
    Individual (50 offsprings)
    Officer
    2021-04-08 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    843 Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Person with significant control
    2021-04-08 ~ 2021-09-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HADLEY LLW LIMITED

Previous name
HADLEY SUTTON DEVELOPMENTS LIMITED - 2021-09-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Debtors
Current
100 GBP2024-04-30
100 GBP2023-04-30
Cash at bank and in hand
3,333 GBP2024-04-30
10,793 GBP2023-04-30
Current Assets
3,433 GBP2024-04-30
10,893 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,342 GBP2024-04-30
-2,342 GBP2023-04-30
Net Current Assets/Liabilities
91 GBP2024-04-30
8,551 GBP2023-04-30
Total Assets Less Current Liabilities
91 GBP2024-04-30
8,551 GBP2023-04-30
Net Assets/Liabilities
91 GBP2024-04-30
8,551 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-9 GBP2024-04-30
8,451 GBP2023-04-30
Equity
91 GBP2024-04-30
8,551 GBP2023-04-30
Other Debtors
Current
100 GBP2024-04-30
100 GBP2023-04-30
Cash and Cash Equivalents
3,333 GBP2024-04-30
10,793 GBP2023-04-30
Amounts owed to group undertakings
Current
1,000 GBP2024-04-30
Taxation/Social Security Payable
Current
2,342 GBP2024-04-30
2,342 GBP2023-04-30
Creditors
Current
3,342 GBP2024-04-30
2,342 GBP2023-04-30

  • HADLEY LLW LIMITED
    Info
    HADLEY SUTTON DEVELOPMENTS LIMITED - 2021-09-28
    Registered number 13321831
    Fourth Floor Shand House, 14-20 Shand Street, London SE1 2ES
    Private Limited Company incorporated on 2021-04-08 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.