HADLEY LIGHTHOUSE LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
H

HADLEY LIGHTHOUSE LIMITED

Development of building projects

Founded 14 Nov 2018 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

STATION ROAD PD LIMITED 29 Oct 2021 — 23 Mar 2024
HADMER PROPERTY LIMITED 19 Nov 2019 — 29 Oct 2021
CATLIN STREET DEVELOPMENTS LIMITED 14 Nov 2018 — 19 Nov 2019
Accounts Submitted 11 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 6 Nov 2025 Next due 20 Nov 2026 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HADLEY LIGHTHOUSE LIMITED (11678222), an active company based in London, England. Incorporated 14 Nov 2018. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

3 active
Status
Andrew Clive PortlockDirectorBritishEngland5719 Nov 2019Active
Brian Daniel HigginsDirectorIrishUnited Kingdom5314 Nov 2018Active
Brian Daniel HigginsSecretaryUnknownUnknown14 Nov 2018Active

Shareholders

Shareholders (1)

Hadley Property Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 23 Mar 2024
Nature of Control
  • 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

Brian Daniel Higgins

Irish

Active
Notified 14 Nov 2018
Residence United Kingdom
DOB January 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HADLEY LIGHTHOUSE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with updates
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with updates
11 Aug 2025AccountsAnnual accounts made up to 2024-11-30
10 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-10 with updates
29 May 2024AccountsAnnual accounts made up to 2023-11-30
6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-06 with updates

24 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with updates

11 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

10 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-10 with updates

29 May 2024 Accounts

Annual accounts made up to 2023-11-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-06 with updates

5 months ago on 6 Nov 2025

Confirmation statement made on 2025-10-10 with updates

5 months ago on 24 Oct 2025

Annual accounts made up to 2024-11-30

8 months ago on 11 Aug 2025

Confirmation statement made on 2024-10-10 with updates

1 years ago on 10 Oct 2024

Annual accounts made up to 2023-11-30

1 years ago on 29 May 2024