Hadley Lighthouse Limited
- Company number
- 11678222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2018
- Nature of business
- Development of building projects
- Corporate group
- Garrick Street Properties Limited (16 companies)
Registered office
Previous names
- Catlin Street Developments Limited (until 19 Nov 2019)
- Hadmer Property Limited (until 29 Oct 2021)
- Station Road Pd Limited (until 23 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTLOCK, Andrew Clive | Director | 19 Nov 2019 | |
| HIGGINS, Brian Daniel | Director | 14 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Daniel Higgins | Ownership Of Shares 75 To 100 Percent | 14 Nov 2018 | 23 Mar 2024 |
| Hadley Property Group Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
23 Mar 2024 | 7 Nov 2025 |
| Hadley Stratford Developments Limited | Ownership Of Shares 25 To 50 Percent | 7 Nov 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 Dormant | £1 | £1 |
| 30 Nov 2024 Dormant | £1 | £1 |
| 30 Nov 2023 Dormant | £1 | £1 |
| 30 Nov 2022 Dormant | £1 | £1 |
| 30 Nov 2021 Dormant | £1 | £1 |
| 30 Nov 2020 Dormant | £1 | £1 |
| 30 Nov 2019 Dormant | £1 | £1 |
Connections
Owned by
Hadley Lighthouse Limited → Hadley Stratford Developments Limited → Hadley Property Group Holdings Limited → Garrick Street Properties Limited
Directors’ other companies
- HIGGINS, Brian Daniel - Director at Glencrest Consulting Limited
- HIGGINS, Brian Daniel - Director at Garrick Two Limited
- HIGGINS, Brian Daniel - Director at Garrick One Limited
- HIGGINS, Brian Daniel - Director at Corkview Management Limited
- HIGGINS, Brian Daniel - Director at Riverview Property Services Limited
- HIGGINS, Brian Daniel - Director at Pennyhill Capital Limited
Companies at the same address
- Common Ground Management Limited (16429437)
- Hadley Llw Limited (13321831)
- Hadley Penge LLP (OC435213)
- Hadley Property Group Holdings Limited (10537368)
- Hadley Streatham LLP (OC432013)
- Kenley Consulting Limited (15719097)
- Pennyhill Capital Limited (15908436)
- Vanburgh Homes Limited (17259665)