HADLEY DEVELOPMENT SOLUTIONS LIMITED

Accounts Submitted 19 Jul 2023

Confirmation Statement Submitted 5 Sept 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

843 Finchley Road London NW11 8NA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

Show resigned officers

						Status
Andrew Clive Portlock	Director	British	England	56	30 Sept 2008	Active
Brian Daniel Higgins	Director	Irish	United Kingdom	53	10 Sept 2015	Active
Brian Daniel Higgins	Secretary	Unknown	Unknown	—	2 Nov 2016	Active
Mark Robert Lebihan	Director	British	England	59	10 Sept 2015	Active

Shareholders

Shareholders (1)


Hadley Property Group Limited	100.0%	2	Ordinary	18 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hadley Property Group Limited

United Kingdom

Active

Notified 6 Apr 2016

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

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Group Structure

HADLEY PROPERTY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LJ CAPITAL (HPGL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ALTI RE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTI ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTI GLOBAL, INC united states of america

HADLEY DEVELOPMENT SOLUTIONS LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Apr 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Feb 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
16 Jan 2024	Gazette	Gazette Notice Voluntary	View(1 page)
9 Jan 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Sept 2023	Confirmation Statement	Confirmation statement made on 2023-09-04 with updates	View(4 pages)