HADLEY PROPERTY GROUP LIMITED - Profile & Financials

Accounts Submitted 19 Jul 2023

Confirmation Statement Submitted 3 Aug 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

2 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Glazers 843 Finchley Road London NW11 8NA

Office (London)

1 Harbour Ave, London SW10 0HQ

Office (London)

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

Telephone

0207 351 6737

chelsea@hadleypropertygroup.com

Website

hadleypropertygroup.com

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 12 resigned

Show resigned officers

						Status
Andrew Clive Portlock	Director	British	England	56	28 Feb 2011	Active
Brian Daniel Higgins	Director	Irish	United Kingdom	53	26 Oct 2016	Active
Brian Daniel Higgins	Secretary	Unknown	Unknown	—	2 Nov 2016	Active
Mark Robert Lebihan	Director	British	England	59	26 Oct 2016	Active

Shareholders

Shareholders (2)


Hpgl Holdings Limited	100.0%	1,000	Ordinary	2 Aug 2017
L J Capital (hpgl)ltd	0.0%	0	Ordinary	2 Aug 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

L J Capital (hpgl) Ltd

United Kingdom

Active

Notified 25 Feb 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Sai Hong Yeung

Chinese

Active

Notified 24 Jul 2017

Residence Hong Kong

DOB January 1954

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Hpgl Holdings Limited

Ceased 24 Jul 2017

Ceased

Sai Hong Yeung

Ceased 24 Jul 2017

Ceased

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Group Structure

LJ CAPITAL (HPGL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ALTI RE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTI ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTI GLOBAL, INC united states of america

HADLEY PROPERTY GROUP LIMITED Current Company

CAMBERWELL DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

CHELSEA ISLAND HOLDINGS LTD united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

CHELSEA ISLAND SECURITIES LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

CRAVEN STREET PROPERTIES LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

GREENLANES PROPERTY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

HADLEY DEVELOPMENT SOLUTIONS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

HADLEY EQUITY FUNDING LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

LIGHTNING DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

RP HR LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

Charges

2 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Apr 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Jan 2024	Gazette	Gazette Notice Voluntary	View(1 page)
14 Jan 2024	Resolution	Resolutions	View(1 page)
14 Jan 2024	Resolution	Resolutions	View(1 page)
9 Jan 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)