HADLEY PROPERTY GROUP HOLDINGS LIMITED

Accounts Submitted 18 Dec 2024

Confirmation Statement Submitted 6 Nov 2025

Net assets £432.60K £5.40K 2022 year on year

Total assets £516.55K £20.47K 2022 year on year

Total Liabilities £83.95K £15.07K 2022 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover HADLEY PROPERTY GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£40.35k

Increased by £39.97k (+10381%)

Net Assets

£432.60k

Increased by £5.40k (+1%)

Total Liabilities

£83.95k

Increased by £15.07k (+22%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Increased by 2 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 30 Shares £30 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Nov 2017	ORDINARYS GBP1 SHARE	30	£30	£1

Officers

7 active 5 resigned

Show resigned officers

						Status
Andrew Clive Portlock	Director	British	England	56	1 Oct 2017	Active
Brian Daniel Higgins	Director	Irish	United Kingdom	53	22 Dec 2016	Active
Brian Daniel Higgins	Secretary	Unknown	Unknown	—	22 Dec 2016	Active
Innovative Tycoon Ltd	Corporate-director	British Virgin Islands	Unknown	—	20 Nov 2017	Active
Invisible Ring Limited	Corporate-director	British Virgin Islands	Unknown	—	20 Nov 2017	Active
Mark Robert Lebihan	Director	British	England	59	20 Nov 2017	Active
Simon Paul Davidson	Director	British	England	59	18 May 2023	Active

Shareholders

Shareholders (3)


Garrick Street Properties Ltd	35.0%	35	Ordinary	18 Nov 2024
Alti Re Limited	35.0%	35	Ordinary	18 Nov 2024
Invisible Ring Limited	30.0%	30	Ordinary	18 Nov 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Alti Re Limited

United Kingdom

Active

Notified 20 Nov 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Garrick Street Properties Ltd

United Kingdom

Active

Notified 22 May 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Sai Hong Yeung

Chinese

Active

Notified 20 Nov 2017

Residence Hong Kong

DOB January 1954

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Lj Capital Limited

Ceased 20 Nov 2017

Ceased

Brian Daniel Higgins

Ceased 22 May 2017

Ceased

Brian Daniel Higgins

Ceased 22 May 2017

Ceased

Invisible Ring Limited

Ceased 21 Nov 2017

Ceased

See All Controllers

Group Structure

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

GARRICK STREET PROPERTIES LIMITED united kingdom

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 HOLDINGS LIMITED Current Company

BATH ROAD PROPERTY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

BLACKWALL YARD LLP united kingdom voting rights 75 to 100 percent limited liability partnership

BRENTSIDE DEVELOPMENTS LTD united kingdom shares 75 to 100 percent as firm

CHELSEA ISLAND DEVELOPMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COLLIERS WOOD DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent as firm

GREAT WESTERN ROAD PROPERTY COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

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

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

HADLEY GARRICK ONE LTD united kingdom shares 75 to 100 percent as firm

HADLEY GARRICK TWO LTD united kingdom shares 75 to 100 percent as firm

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

HADLEY MEMBERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HADLEY RICK ROBERTS WAY LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

HADLEY STRATFORD DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

SHAND HOUSING LIMITED united kingdom shares 75 to 100 percent as firm

STRATFORD TWO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-06 with updates	View(4 pages)
3 Jul 2025	Officers	Termination of Patrick Flaton as director on 2025-06-24	View(1 page)
3 Jul 2025	Officers	Termination of Edwarde Michael Mckillen-Barrow as director on 2025-06-24	View(1 page)
22 May 2025	Officers	Appointment of Mr Patrick Flaton as director on 2025-05-20	View(2 pages)
20 May 2025	Officers	Appointment of Mr Edwarde Michael Mckillen-Barrow as director on 2025-05-20	View(2 pages)