HADLEY VENTURES LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 6 Nov 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

843 Finchley Road London NW11 8NA

Credit Report

Discover HADLEY VENTURES 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

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	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

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

5 active 8 resigned

Show resigned officers

						Status
Andrew Clive Portlock	Director	British	England	56	12 Aug 2009	Active
Brian Daniel Higgins	Director	Irish	United Kingdom	53	30 Aug 2013	Active
Brian Daniel Higgins	Secretary	Unknown	Unknown	—	2 Nov 2016	Active
Mark Robert Lebihan	Director	British	England	59	1 Jan 2016	Active
Simon Paul Davidson	Director	British	United Kingdom	59	13 Aug 2021	Active

Shareholders

Shareholders (2)


Hadley Property Group Holdings Limited	100.0%	2	Ordinary	8 Dec 2023
Hadley Property Group Limited	0.0%	0	Ordinary	8 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hadley Property Group Holdings Limited

United Kingdom

Active

Notified 15 Aug 2023

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 Property Group Limited

Ceased 15 Aug 2023

Ceased

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Group Structure

HADLEY PROPERTY GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

GARRICK STREET PROPERTIES LIMITED united kingdom

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 VENTURES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-06 with updates	View(4 pages)
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
11 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-08 with updates	View(4 pages)
10 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
25 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(1 page)