Hadland Development Company Limited in 3 Nottingham Place LONDON

Hadland Development Company Limited LONDON

Founded in 1971, Hadland Development Company, classified under reg no. 01009521 is an active company. Currently registered at Flat 15 Brendon House W1U 5LB, London the company has been in the business for fifty three years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Currently there are 2 directors in the the firm, namely Lucy E. and Gavin H.. In addition one secretary - Lucy E. - is with the company. As of 6 May 2024, there were 2 ex directors - Coryn H., Clive H. and others listed below. There were no ex secretaries.

Hadland Development Company Limited Address / Contact

Office Address	Flat 15 Brendon House
Office Address2	3 Nottingham Place
Town	London
Post code	W1U 5LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01009521
Date of Incorporation	Thu, 29th Apr 1971
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	53 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Lucy E.

Position: Secretary

Appointed: 02 January 2009

Lucy E.

Position: Director

Appointed: 19 January 1994

Gavin H.

Position: Director

Appointed: 19 January 1994

Coryn H.

Position: Director

Appointed: 12 July 1991

Resigned: 02 January 2009

Clive H.

Position: Director

Appointed: 12 July 1991

Resigned: 19 January 1994

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Gavin H. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lucy E. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Gavin H.

Notified on	12 July 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Lucy E.

Notified on	12 July 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	34 933	8 252	11 715	11 120	26 590	27 696
Current Assets	59 933	129 382	132 775	133 602	813 911	591 885
Debtors		1 130	1 060	2 482	1 827	1 899
Net Assets Liabilities	330 019	386 657	397 208	923 876	876 811	762 522
Other Debtors					45

Other
Average Number Employees During Period	2	2	2	2	2	2
Creditors	4 664	17 475	10 317	9 726	110 242	2 505
Current Asset Investments	25 000	120 000	120 000	120 000	785 494	562 290
Disposals Investment Property Fair Value Model					-640 136
Dividend Per Share Interim	13	25	16	20	53	23
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					40 136
Investment Property	274 750	274 750	274 750	800 000	200 000	200 000
Investment Property Fair Value Model	274 750	274 750	800 000	800 000	200 000	200 000
Net Current Assets Liabilities	55 269	111 907	122 458	123 876	703 669	589 380
Other Creditors	4 664	17 475	10 317	9 726	2 404	2 505
Other Current Asset Investments Balance Sheet Subtotal	25 000	120 000	120 000	120 000	785 494	562 290
Prepayments				552
Provisions For Liabilities Balance Sheet Subtotal					26 858	26 858
Taxation Social Security Payable				7 369	107 838
Total Assets Less Current Liabilities				923 876	903 669	789 380
Trade Debtors Trade Receivables		1 130	1 060	1 930	1 782	1 899
Director Remuneration	16 200	16 800	16 800	17 000	18 000	23 800

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 30th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 7th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 5th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 10th, December 2019	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 23rd, November 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 22nd, October 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 12th, October 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 9th, December 2011	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 22nd, December 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 27th, January 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 27th, November 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 20th, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 20th, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 17th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 17th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 21st, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 21st, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 10th, September 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 10th, September 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 28th, October 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 28th, October 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 16th, October 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 16th, October 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 23rd, August 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 23rd, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 1st, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 1st, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 29th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 29th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 31st, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 31st, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 1st, August 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 1st, August 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 21st, October 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 21st, October 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 5th, September 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 5th, September 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 6th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/04/30 filed on: 6th, October 1994	accounts
AA	Full accounts for the period ending 1993/04/30 filed on: 3rd, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/04/30 filed on: 3rd, August 1993	accounts
AA	Full accounts for the period ending 1992/04/30 filed on: 16th, October 1992	accounts
AA	Full accounts for the period ending 1992/04/30 filed on: 16th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/04/30 filed on: 29th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/04/30 filed on: 29th, July 1991	accounts
AA	Full accounts for the period ending 1990/04/30 filed on: 31st, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/04/30 filed on: 31st, October 1990	accounts
AA	Full accounts for the period ending 1989/04/30 filed on: 3rd, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/04/30 filed on: 3rd, October 1989	accounts
AA	Full accounts for the period ending 1988/04/30 filed on: 16th, November 1988	accounts
AA	Full accounts for the period ending 1988/04/30 filed on: 16th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/04/30 filed on: 3rd, October 1987	accounts	Free Download
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AA	Full accounts for the period ending 1986/04/30 filed on: 28th, March 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/04/30 filed on: 28th, March 1987	accounts
AA	Full accounts for the period ending 1985/04/30 filed on: 22nd, December 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/04/30 filed on: 22nd, December 1986	accounts

Hadland Development Company Limited LONDON

Hadland Development Company Limited Address / Contact

Company Information / Profile

Company staff

Lucy E.

Lucy E.

Gavin H.

Coryn H.

Clive H.

People with significant control

Annual reports financial information

Company filings

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