HADLEY PROPERTY GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hadley Property Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10537368. The firm's registered office is in LONDON. You can find them at 16 Garrick Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	HADLEY PROPERTY GROUP HOLDINGS LIMITED
Company Number	:	10537368
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	16 Garrick Street, London, England, WC2E 9BA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES	Secretary	22 December 2016	Active
10, Old Burlington Street, London, England, W1S 3AG	Director	18 May 2023	Active
Fourth Floor Shand House, 14-20 Shand Street, London, England, SE1 2ES	Director	18 May 2023	Active
Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES	Director	22 December 2016	Active
Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES	Director	20 November 2017	Active
Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES	Director	01 October 2017	Active
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British, VG1110	Corporate Director	20 November 2017	Active
Vistra Corporate Services Centre, Wickhams Cay Ll, Road Town, Tortola, Virgin Islands, British, VG1110	Corporate Director	20 November 2017	Active
Alvarium, 10 Old Burlington Street, London, United Kingdom, W1S 3AG	Director	20 November 2017	Active
25 Morrison Street, London, United Kingdom, SW11 5LR	Director	20 November 2017	Active

People with Significant Control

Invisible Ring Limited
Notified on	:	20 November 2017
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	Vistra Corporate Services Centre, Wickhams Cay Ll, Tortola, Virgin Islands, British, VG1110
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Alti Re Limited
Notified on	:	20 November 2017
Status	:	Active
Country of residence	:	England
Address	:	Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Sai Hong Yeung
Notified on	:	20 November 2017
Status	:	Active
Date of birth	:	January 1954
Nationality	:	Chinese
Country of residence	:	England
Address	:	Fourth Floor Shand House, 14-20 Shand Street, London, England, SE1 2ES
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
Notified on	:	11 August 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	9 Clifford Street, London, London, United Kingdom, W1S 2FT
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Garrick Street Properties Ltd
Notified on	:	22 May 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	843 Finchley Road, London, United Kingdom, NW11 8NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Brian Daniel Higgins
Notified on	:	22 December 2016
Status	:	Active
Date of birth	:	January 1973
Nationality	:	Irish
Country of residence	:	England
Address	:	16, Garrick Street, London, England, WC2E 9BA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Brian Daniel Higgins
Notified on	:	22 December 2016
Status	:	Active
Date of birth	:	January 1973
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	Newhaven, Gordon Road, Essex, United Kingdom, SS17 8NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HADLEY PROPERTY GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement