OpenCompanies

Hadley Property Group Holdings Limited

Company number
10537368
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2016
Nature of business
Buying and selling of own real estate
Corporate group
Garrick Street Properties Limited (16 companies)

Registered office

Fourth Floor Shand House
14-20 Shand Street
London
SE1 2ES

Previous names

  • Hadley Property Group 2017 Limited (until 8 May 2017)

Officers

NameRoleAppointedResigned
CAVANAGH, Adam Director 18 May 2023 20 Sep 2024

Control

NameNature of controlNotifiedCeased
Mr Brian Daniel Higgins Ownership Of Shares 75 To 100 Percent 22 Dec 2016 22 May 2017
Mr Brian Daniel Higgins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2016 22 May 2017
Lj Capital Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 11 Aug 2017 20 Nov 2017
Invisible Ring Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 20 Nov 2017 21 Nov 2017
Alti Re Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Nov 2017 31 Dec 2025
Mr Sai Hong Yeung Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Nov 2017
Garrick Street Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 May 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£27,299 £1,339 0
31 Dec 2023 £393,346 £1,685 0
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £441,504 £1,476 0
31 Dec 2019 £366,519 £1,491 0
31 Dec 2018 - - -
31 Dec 2017 - - -

Connections

Owned by

Hadley Property Group Holdings Limited → Garrick Street Properties Limited

Controls

Companies at the same address

Data