Hadley Ventures Limited LONDON


Hadley Ventures started in year 2009 as Private Limited Company with registration number 06988053. The Hadley Ventures company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 843 Finchley Road. Postal code: NW11 8NA. Since 19th July 2011 Hadley Ventures Limited is no longer carrying the name Mahogany Developments.

At the moment there are 4 directors in the the firm, namely Simon D., Mark L. and Brian H. and others. In addition one secretary - Brian H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hadley Ventures Limited Address / Contact

Office Address 843 Finchley Road
Town London
Post code NW11 8NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06988053
Date of Incorporation Wed, 12th Aug 2009
Industry Development of building projects
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Simon D.

Position: Director

Appointed: 13 August 2021

Brian H.

Position: Secretary

Appointed: 02 November 2016

Mark L.

Position: Director

Appointed: 01 January 2016

Brian H.

Position: Director

Appointed: 30 August 2013

Andrew P.

Position: Director

Appointed: 12 August 2009

Ian L.

Position: Director

Appointed: 30 August 2013

Resigned: 09 October 2014

James S.

Position: Director

Appointed: 30 August 2013

Resigned: 01 June 2015

Harry P.

Position: Director

Appointed: 19 July 2011

Resigned: 16 April 2018

Network Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 19 July 2011

Resigned: 02 November 2016

Besize Directors Ltd

Position: Director

Appointed: 12 August 2009

Resigned: 19 July 2011

Hcs Secretarial Limited

Position: Secretary

Appointed: 12 August 2009

Resigned: 13 August 2009

Besize Secretarial Ltd

Position: Secretary

Appointed: 12 August 2009

Resigned: 19 July 2011

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Hadley Property Group Holdings Limited from London, United Kingdom. This PSC is classified as "a limited", 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. Another entity in the PSC register is Hadley Property Group Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hadley Property Group Holdings Limited

Fourth Floor Shand House 14-20 Shand Street, London, SE1 2ES, United Kingdom

Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered Uk Companies
Registration number 10537368
Notified on 15 August 2023
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Hadley Property Group Limited

Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Cardiff, Wales
Registration number 06807713
Notified on 6 April 2016
Ceased on 15 August 2023
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Mahogany Developments July 19, 2011
Hadley Property Developments March 22, 2011

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On 15th August 2023 director's details were changed
filed on: 9th, December 2023
Free Download (2 pages)

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