Hadley Blackwall Yard Property Limited LONDON


Hadley Blackwall Yard Property Limited is a private limited company that can be found at 10 Old Burlington Street, London W1S 3AG. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-28, this 5-year-old company is run by 1 director.
Director Adam G., appointed on 03 August 2018.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-06-27 and the deadline for the subsequent filing is 2024-07-11. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hadley Blackwall Yard Property Limited Address / Contact

Office Address 10 Old Burlington Street
Town London
Post code W1S 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11438961
Date of Incorporation Thu, 28th Jun 2018
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Whitebridge Limited

Position: Corporate Director

Appointed: 21 July 2022

Adam G.

Position: Director

Appointed: 03 August 2018

Donald E.

Position: Director

Appointed: 03 August 2018

Resigned: 18 August 2023

Robert B.

Position: Director

Appointed: 03 August 2018

Resigned: 06 January 2020

Mark V.

Position: Director

Appointed: 20 July 2018

Resigned: 14 September 2021

Brian H.

Position: Secretary

Appointed: 28 June 2018

Resigned: 20 July 2018

Brian H.

Position: Director

Appointed: 28 June 2018

Resigned: 20 July 2018

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Sai Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sai Y.

Notified on 20 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand1 650907 0031 807 816
Current Assets1 65112 622 12062 439 468
Debtors177 243247 117
Net Assets Liabilities-8 804-31 463-1 587 754
Other Debtors177 243247 117
Other
Amounts Owed To Group Undertakings Participating Interests 12 335 37545 258 540
Bank Borrowings  18 749 588
Creditors10 45512 653 58345 277 634
Net Current Assets Liabilities-8 804-31 46317 161 834
Other Creditors 315 2241 265
Total Assets Less Current Liabilities-8 804-31 46317 161 834
Trade Creditors Trade Payables10 4552 98417 829

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address Level 5 Nova North 11 Bressenden Place London SW1E 5BY. Change occurred on Thursday 11th January 2024. Company's previous address: 10 Old Burlington Street London W1S 3AG England.
filed on: 11th, January 2024
Free Download (1 page)

Company search

Advertisements