HADLEY GRANGE PHASE 4 RESIDENTS MANAGEMENT COMPANY LIMITED

Accounts Submitted 22 Apr 2025

Confirmation Statement Submitted 10 Nov 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England

Credit Report

Discover HADLEY GRANGE PHASE 4 RESIDENTS MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

6 active 2 resigned

Show resigned officers

						Status
Bilge Mustafa Beyzade	Director	British	United Kingdom	45	9 Jun 2025	Active
Fiona Anne Lloyd	Director	British	United Kingdom	49	27 Oct 2023	Active
Fiona Mowbray	Director	British	United Kingdom	54	27 Oct 2023	Active
Jeremy David Alden	Director	British	United Kingdom	56	1 Oct 2024	Active
Marc David Woolfe	Director	British	England	35	9 Jun 2025	Active
Trinity Nominees (1) Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Oct 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Taylor Wimpey Uk Limited

United Kingdom

Active

Notified 27 Oct 2023

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bdw Trading Limited

United Kingdom

Active

Notified 18 Oct 2024

Nature of Control

Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

TAYLOR WIMPEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BDW TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BARRATT REDROW PLC united kingdom

TAYLOR WIMPEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY PLC united kingdom

HADLEY GRANGE PHASE 4 RESIDENTS MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-26 with no updates	View(3 pages)
10 Nov 2025	Officers	Termination of Fiona Mowbray as director on 2025-11-10	View(1 page)
10 Nov 2025	Officers	Appointment of Mrs Emma Louise Shaffner as director on 2025-11-10	View(2 pages)
1 Jul 2025	Officers	Termination of George Edward Charles Atwell as director on 2025-07-01	View(1 page)
30 Jun 2025	Officers	Appointment of Mr Marc David Woolfe as director on 2025-06-09	View(2 pages)