HADLEY PROPERTY GROUP HOLDINGS LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
H

HADLEY PROPERTY GROUP HOLDINGS LIMITED

Buying and selling of own real estate

Founded 22 Dec 2016 Active London, England 0 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate

Previous Company Names

HADLEY PROPERTY GROUP 2017 LIMITED 22 Dec 2016 — 8 May 2017
Accounts Submitted 7 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Nov 2025 Next due 20 Nov 2026 5 months remaining
Net assets £-27K £460K 2024 year on year
Total assets £8M £7M 2024 year on year
Total Liabilities £8M £8M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Fourth Floor Shand House 14-20 Shand Street London SE1 2ES England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HADLEY PROPERTY GROUP HOLDINGS LIMITED (10537368), an active property, infrastructure and construction company based in London, England. Incorporated 22 Dec 2016. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£1.34k

Decreased by £39.01k (-97%)

Net Assets

-£27.30k

Decreased by £459.90k (-106%)

Total Liabilities

£7.60M

Increased by £7.51M (+8951%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 84 (+525%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 30 Shares £30 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Nov 201730£30£1

Officers

Officers

3 active
Status
Brian Daniel HigginsDirectorIrishUnited Kingdom5322 Dec 2016Active
Invisible Ring LimitedCorporate-directorBritish Virgin IslandsUnknown20 Nov 2017Active
Mark Robert LebihanDirectorBritishEngland5920 Nov 2017Active

Shareholders

Shareholders (3)

Garrick Street Properties Ltd
35.0%
35
Alti Re Limited
35.0%
35

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Alti Re Limited

United Kingdom

Active
Notified 20 Nov 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Sai Hong Yeung

Chinese

Active
Notified 20 Nov 2017
Residence Hong Kong
DOB January 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 22 May 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Brian Daniel Higgins

Ceased 22 May 2017

Ceased

Lj Capital Limited

Ceased 20 Nov 2017

Ceased

Brian Daniel Higgins

Ceased 22 May 2017

Ceased

Invisible Ring Limited

Ceased 21 Nov 2017

Ceased

Group Structure

Group Structure

HADLEY PROPERTY GROUP HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
5 Jan 2026Persons With Significant ControlCessation of Alti Re Limited as a person with significant control on 31 Dec 2025
6 Nov 2025Confirmation StatementConfirmation statement made on 6 Nov 2025 with updates
3 Jul 2025OfficersTermination of Patrick Flaton as director on 24 Jun 2025
3 Jul 2025OfficersTermination of Edwarde Michael Mckillen-Barrow as director on 24 Jun 2025
7 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

5 Jan 2026 Persons With Significant Control

Cessation of Alti Re Limited as a person with significant control on 31 Dec 2025

6 Nov 2025 Confirmation Statement

Confirmation statement made on 6 Nov 2025 with updates

3 Jul 2025 Officers

Termination of Patrick Flaton as director on 24 Jun 2025

3 Jul 2025 Officers

Termination of Edwarde Michael Mckillen-Barrow as director on 24 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 7 Jan 2026

Cessation of Alti Re Limited as a person with significant control on 31 Dec 2025

5 months ago on 5 Jan 2026

Confirmation statement made on 6 Nov 2025 with updates

7 months ago on 6 Nov 2025

Termination of Patrick Flaton as director on 24 Jun 2025

11 months ago on 3 Jul 2025

Termination of Edwarde Michael Mckillen-Barrow as director on 24 Jun 2025

11 months ago on 3 Jul 2025