Hadleigh Real Property Ltd LONDON


Hadleigh Real Property Ltd is a private limited company that can be found at 45 Pont Street, London SW1X 0BD. Incorporated on 2020-10-06, this 3-year-old company is run by 2 directors.
Director George M., appointed on 06 October 2020. Director Christopher M., appointed on 06 October 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House database there was a name change on 2021-08-05 and their previous name was Hadleigh Estates (Trowbridge) Ltd.
The last confirmation statement was sent on 2023-10-05 and the due date for the following filing is 2024-10-19. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Hadleigh Real Property Ltd Address / Contact

Office Address 45 Pont Street
Town London
Post code SW1X 0BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12933438
Date of Incorporation Tue, 6th Oct 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

George M.

Position: Director

Appointed: 06 October 2020

Christopher M.

Position: Director

Appointed: 06 October 2020

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Hadleigh Pvt Ltd from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hadleigh Pvt Ltd

Hadleigh House 49 Charles Street, London, W1J 5EN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10431007
Notified on 6 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hadleigh Estates (trowbridge) August 5, 2021

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 2nd, November 2023
Free Download (61 pages)

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