Hadley Ventures Limited. net worth, address, company information. Free

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Hadley Ventures Limited (reg no 06988053) is a private limited company incorporated on 2009-08-12. The enterprise is situated at 843 Finchley Road, London NW11 8NA. Having undergone a change in 2011-07-19, the previous name this firm utilized was Mahogany Developments Limited. Hadley Ventures Limited operates SIC code: 41100 - "development of building projects".

Company details

Name	Hadley Ventures Limited
Number	06988053
Date of Incorporation:	August 12, 2009
End of financial year:	31 December
Address:	843 Finchley Road, London, NW11 8NA
SIC code:	41100 - Development of building projects

As for the 4 directors that can be found in the aforementioned firm, we can name: Simon D. (in the company from 13 August 2021), Mark L. (appointment date: 01 January 2016), Brian H. (appointed on 30 August 2013). 1 secretary is also present: Brian H. (appointed on 02 November 2016). The Companies House lists 2 persons of significant control, namely: Hadley Property Group Holdings Limited can be found at 14-20 Shand Street, SE1 2ES London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hadley Property Group Holdings Limited

15 August 2023

Address	Fourth Floor Shand House 14-20 Shand Street, London, SE1 2ES, United Kingdom
Legal authority	England & Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Uk Companies
Registration number	10537368
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Hadley Property Group Limited

6 April 2016 - 15 August 2023

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Cardiff, Wales
Registration number	06807713
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(CH01) On 15th August 2023 director's details were changed filed on: 9th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 15th August 2023 director's details were changed filed on: 9th, December 2023 \| officers	Free Download (2 pages)
(CH01) On 15th August 2023 director's details were changed filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(CH01) On 15th August 2023 director's details were changed filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 30th, August 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 5th, January 2022 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 13th August 2021 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 28th June 2021 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 28th June 2021 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 8th April 2021 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 28th June 2021 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(CH03) On 28th June 2021 secretary's details were changed filed on: 28th, June 2021 \| officers	Free Download (1 page)
(CH01) On 8th April 2021 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 8th, March 2021 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 5th, August 2019 \| accounts	Free Download (6 pages)
(CH01) On 10th October 2018 director's details were changed filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 10th October 2018 director's details were changed filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 16th April 2018 filed on: 16th, April 2018 \| officers	Free Download (1 page)
(CH01) On 16th April 2018 director's details were changed filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (6 pages)
(CH01) On 2nd February 2017 director's details were changed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(CH01) On 1st February 2017 director's details were changed filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(CH03) On 1st February 2017 secretary's details were changed filed on: 1st, February 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2nd November 2016 filed on: 8th, November 2016 \| officers	Free Download (1 page)
(AP03) On 2nd November 2016, company appointed a new person to the position of a secretary filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2015 filed on: 18th, September 2016 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 1st January 2016 filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th August 2015 filed on: 2nd, September 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2nd September 2015: 2.00 GBP capital
(AA) Small company accounts made up to 31st December 2014 filed on: 18th, August 2015 \| accounts	Free Download (5 pages)
(CH01) On 8th June 2015 director's details were changed filed on: 8th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 8th June 2015 director's details were changed filed on: 8th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st June 2015 filed on: 8th, June 2015 \| officers	Free Download (1 page)
(CH01) On 13th March 2015 director's details were changed filed on: 13th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 13th March 2015 director's details were changed filed on: 13th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th October 2014 filed on: 9th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th August 2014 filed on: 18th, August 2014 \| annual return	Free Download (8 pages)
(CH01) On 12th February 2014 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 11th, February 2014 \| accounts	Free Download (4 pages)
(CH04) Secretary's details changed on 4th November 2013 filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(CH01) On 22nd October 2013 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 22nd October 2013 filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 30th August 2013 filed on: 30th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th August 2013 filed on: 30th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th August 2013 filed on: 30th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th August 2013 filed on: 13th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 13th August 2013: 2.00 GBP capital
(CH01) On 12th August 2013 director's details were changed filed on: 13th, August 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 2nd, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 12th August 2012 filed on: 24th, September 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 27th September 2011 filed on: 27th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th August 2011 filed on: 12th, September 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 5th September 2011 filed on: 5th, September 2011 \| officers	Free Download (3 pages)
(AP04) On 5th September 2011, company appointed a new person to the position of a secretary filed on: 5th, September 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 5th September 2011 filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 19th, July 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mahogany developments LIMITEDcertificate issued on 19/07/11 filed on: 19th, July 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 11th July 2011 change of name
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 8th, July 2011 \| accounts	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 7th, July 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th July 2011 filed on: 7th, July 2011 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 22nd, March 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hadley property developments LIMITEDcertificate issued on 22/03/11 filed on: 22nd, March 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 4th March 2011 change of name
(AA01) Current accounting period extended from 31st August 2010 to 31st December 2010 filed on: 29th, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 12th August 2010 filed on: 13th, September 2010 \| annual return	Free Download (4 pages)
(288a) On 27th August 2009 Secretary appointed filed on: 27th, August 2009 \| officers	Free Download (2 pages)
(288a) On 27th August 2009 Director appointed filed on: 27th, August 2009 \| officers	Free Download (2 pages)
(288a) On 27th August 2009 Director appointed filed on: 27th, August 2009 \| officers	Free Download (4 pages)
(288b) On 18th August 2009 Appointment terminated secretary filed on: 18th, August 2009 \| officers	Free Download (1 page)
(288b) On 18th August 2009 Appointment terminated director filed on: 18th, August 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, August 2009 \| incorporation	Free Download (6 pages)

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