EORI-Search in

Who? Where?

All Information about:

Name	Hadley Property Group Holdings LTD
Address	Fourth Floor Shand House 14-20 Shand Street London SE1 2ES
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 April 2018
Company Register Name	Hadley Property Group Holdings Limited
Company No.	10537368 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Hadley Property Group 2017 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Alti Re Limited Status: Active Notified: 20/11/2017 Companies House Number: 06931299 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Garrick Street Properties Ltd Status: Active Notified: 22/05/2017 Companies House Number: 10371196 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Yeung, Sai Hong Status: Active Notified: 20/11/2017 Date of Birth: 01/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Higgins, Brian Daniel Status: Ceased Notified: 22/12/2016 Ceased: 22/05/2017 Date of Birth: 01/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Higgins, Brian Daniel Status: Ceased Notified: 22/12/2016 Ceased: 22/05/2017 Date of Birth: 01/1973 Nature of Control

Ownership of shares - 75% or more

GB Invisible Ring Limited Status: Ceased Notified: 20/11/2017 Ceased: 21/11/2017 Companies House Number: 01938654 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Lj Capital Limited Status: Ceased Notified: 11/08/2017 Ceased: 20/11/2017 Companies House Number: 06931299 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (9)

Source: Companies House

Davidson, Simon Paul London, England Status: Active Notified: 18/05/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgins, Brian Daniel London, United Kingdom Status: Active Notified: 22/12/2016 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Higgins, Brian Daniel London, United Kingdom Status: Active Notified: 22/12/2016 Role: Secretary

Innovative Tycoon Ltd, Road Town, Tortola, Virgin Islands, British Status: Active Notified: 20/11/2017 Role: Director

Invisible Ring Limited, Road Town, Tortola, British Virgin Islands, Virgin Islands, British Status: Active Notified: 20/11/2017 Role: Director

Lebihan, Mark Robert London, United Kingdom Status: Active Notified: 20/11/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Portlock, Andrew Clive London, United Kingdom Status: Active Notified: 01/10/2017 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cavanagh, Adam London, England Status: Ceased Notified: 18/05/2023 Ceased: 20/09/2024 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowney, Sophie Alice London, United Kingdom Status: Ceased Notified: 20/11/2017 Ceased: 22/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

Colliers Wood Developments Limited Status: Active Notified: 19/12/2019 Companies House Number: 12317480 Nature of Control

Ownership of shares 75 to 100 percent as firm

Great Western Road Property Company Limited Status: Active Notified: 26/10/2023 Companies House Number: 14678961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hadley DM Services Limited Status: Active Notified: 01/01/2017 Companies House Number: 09067599 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

Hadley Garrick ONE Limited Status: Active Notified: 01/06/2020 Companies House Number: 12320682 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Hadley Lighthouse Limited Status: Active Notified: 23/03/2024 Companies House Number: 11678222 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

NBP Resources Limited Status: Active Notified: 01/04/2017 Companies House Number: 10094472 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

GB Shand Housing Limited Status: Active Notified: 13/03/2021 Companies House Number: 13262949 Nature of Control

Ownership of shares 75 to 100 percent as firm

Stratford TWO LTD Status: Active Notified: 22/09/2022 Companies House Number: 14364668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GWR OPS Limited Status: Ceased Notified: 23/01/2023 Ceased: 26/01/2023 Companies House Number: 14612250 Nature of Control

Ownership of shares - 75% or more

All Information about:

Hadley Property Group Holdings LTD

VAT Registration Date

Quick access

Persons with Significant Control (7)

Officers (9)

Companies Controlled by This Company (9)