Hadley Property Group Ltd was registered on 02 February 2009 and has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed as Higgins, Brian Daniel, Hcs Secretarial Limited, Belsize Directos Ltd, Wong, Ivan for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELSIZE DIRECTOS LTD | 02 February 2009 | 28 February 2011 | 1 |
| WONG, Ivan | 25 September 2013 | 16 October 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGINS, Brian Daniel | 02 November 2016 | - | 1 |
| HCS SECRETARIAL LIMITED | 02 February 2009 | 02 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 August 2020 | |
| CH01 - Change of particulars for director | 08 November 2019 | |
| AA - Annual Accounts | 09 August 2019 | |
| CS01 - N/A | 02 August 2019 | |
| CH01 - Change of particulars for director | 04 June 2019 | |
| CH01 - Change of particulars for director | 03 June 2019 | |
| CH01 - Change of particulars for director | 10 October 2018 | |
| CH01 - Change of particulars for director | 10 October 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 17 August 2018 | |
| TM01 - Termination of appointment of director | 16 October 2017 | |
| TM01 - Termination of appointment of director | 16 October 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| PSC05 - N/A | 04 September 2017 | |
| PSC04 - N/A | 25 August 2017 | |
| PSC07 - N/A | 02 August 2017 | |
| CS01 - N/A | 02 August 2017 | |
| PSC01 - N/A | 02 August 2017 | |
| PSC01 - N/A | 02 August 2017 | |
| PSC07 - N/A | 02 August 2017 | |
| CH01 - Change of particulars for director | 08 May 2017 | |
| MR04 - N/A | 28 March 2017 | |
| MR04 - N/A | 28 March 2017 | |
| CS01 - N/A | 15 March 2017 | |
| CS01 - N/A | 14 March 2017 | |
| CH01 - Change of particulars for director | 13 March 2017 | |
| CH01 - Change of particulars for director | 10 March 2017 | |
| CH01 - Change of particulars for director | 10 March 2017 | |
| CS01 - N/A | 27 February 2017 | |
| CS01 - N/A | 21 February 2017 | |
| CS01 - N/A | 02 February 2017 | |
| CH01 - Change of particulars for director | 02 February 2017 | |
| CH01 - Change of particulars for director | 01 February 2017 | |
| CH03 - Change of particulars for secretary | 01 February 2017 | |
| AP01 - Appointment of director | 16 November 2016 | |
| AP01 - Appointment of director | 16 November 2016 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| AP03 - Appointment of secretary | 07 November 2016 | |
| TM02 - Termination of appointment of secretary | 07 November 2016 | |
| CH01 - Change of particulars for director | 12 October 2016 | |
| CH01 - Change of particulars for director | 12 October 2016 | |
| AA - Annual Accounts | 18 September 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| MR04 - N/A | 16 February 2016 | |
| TM01 - Termination of appointment of director | 18 September 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| CH01 - Change of particulars for director | 08 June 2015 | |
| CH01 - Change of particulars for director | 08 June 2015 | |
| CH01 - Change of particulars for director | 13 March 2015 | |
| CH01 - Change of particulars for director | 13 March 2015 | |
| MR01 - N/A | 11 February 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| MR01 - N/A | 20 June 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| CH01 - Change of particulars for director | 10 December 2013 | |
| CH04 - Change of particulars for corporate secretary | 04 November 2013 | |
| CH04 - Change of particulars for corporate secretary | 23 October 2013 | |
| CH01 - Change of particulars for director | 22 October 2013 | |
| CH04 - Change of particulars for corporate secretary | 22 October 2013 | |
| CH01 - Change of particulars for director | 22 October 2013 | |
| AP01 - Appointment of director | 10 October 2013 | |
| AP01 - Appointment of director | 10 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| CH01 - Change of particulars for director | 04 October 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| RESOLUTIONS - N/A | 07 February 2013 | |
| AP01 - Appointment of director | 07 January 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AP01 - Appointment of director | 16 May 2011 | |
| AP01 - Appointment of director | 16 May 2011 | |
| AP01 - Appointment of director | 16 May 2011 | |
| SH01 - Return of Allotment of shares | 12 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
| SH01 - Return of Allotment of shares | 08 April 2011 | |
| CERTNM - Change of name certificate | 31 March 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| CONNOT - N/A | 23 March 2011 | |
| AP04 - Appointment of corporate secretary | 21 March 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| TM02 - Termination of appointment of secretary | 21 March 2011 | |
| AP01 - Appointment of director | 21 March 2011 | |
| SH01 - Return of Allotment of shares | 09 March 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| CERTNM - Change of name certificate | 24 January 2011 | |
| CONNOT - N/A | 05 November 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| AA01 - Change of accounting reference date | 24 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2009 | |
| NEWINC - New incorporation documents | 02 February 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 February 2015 | Outstanding |
N/A |
| A registered charge | 10 June 2014 | Fully Satisfied |
N/A |
| Legal charge | 27 July 2012 | Outstanding |
N/A |
| Debenture | 08 April 2011 | Fully Satisfied |
N/A |
| Legal charge over shares | 08 April 2011 | Fully Satisfied |
N/A |
