HADLEY VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
HADLEY VENTURES LIMITED
COMPANY NUMBER
06988053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/08/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/03/2011
19/07/2011
MAHOGANY DEVELOPMENTS LIMITED
View all previous names
NW11 8NA
NW3 6JG
843 Finchley Road
London
NW11 8NA
Telephone: 74836161
Centre Heights
137 Finchley Road
London
NW3 6JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HADLEY PROPERTY GROUP LIMITED | Company is dissolved | View Report |
| HADLEY VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HADLEY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HADLEY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HADLEY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2009 - Present (15 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 15 Past: 23 |
View Report |
|
30/08/2013 - Present (11 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 17 Past: 47 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 11 Past: 27 |
View Report |
|
02/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/08/2021 - Present (3 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPGL HOLDINGS LTD | N/A | N/A |
| HADLEY PROPERTY GROUP LIMITED | Company is dissolved | View Report |
| CHELSEA ISLAND SECURITIES LIMITED | Company is dissolved | View Report |
| CHELSEA ISLAND HOLDINGS LTD | Company is dissolved | View Report |
| CHELSEA ISLAND DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| HADLEY DEVELOPMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
| HPG HR LIMITED | In Liquidation | View Report |
| HADLEY EQUITY FUNDING LIMITED | Company is dissolved | View Report |
| COVENT GARDEN EXCHANGE LIMITED | Company is dissolved | View Report |
| HADLEY VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Board Member Simon Paul Davidson (921762341) Appointed |
| 12/03/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 19/10/2018 | Andrew Clive Portlock (904741788) has left the board |
| 19/10/2018 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 08/10/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 18/04/2018 | Harry Michael Panton (913633582) has left the board |
| 23/09/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 10/11/2016 | NETWORK SECRETARIAL SERVICES LTD (916279436) has left the board |
| 09/11/2016 | New Company Secretary Brian Daniel Higgins (921794904) Appointed |
| 03/11/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 24/06/2016 | New Board Member Mark Robert Lebihan (908815723) Appointed |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 10/06/2015 | James Edward Stirling (906088569) has left the board |
| 13/10/2014 | Ian Brian Lumsden (907807829) has left the board |
| 22/08/2014 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 31/10/2013 | New Board Member Andrew Clive Portlock (904741788) Appointed |
| 31/10/2013 | Andy Portlock (910879382) has left the board |
| 02/10/2013 | New Accounts filed |
| 23/09/2013 | Ian Lumsden (918095077) has left the board |
| 23/09/2013 | New Board Member Ian Brian Lumsden (907807829) Appointed |
| 10/09/2013 | Brian Daniel Higgins (918095062) has left the board |
| 10/09/2013 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 03/09/2013 | New Board Member James Edward Stirling (906088569) Appointed |
| 03/09/2013 | New Board Member Ian Lumsden (918095077) Appointed |
| 03/09/2013 | New Board Member Brian Daniel Higgins (918095062) Appointed |
| 16/08/2013 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 27/09/2012 | New Annual Return filed |
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