HADLEY DEVELOPMENT SOLUTIONS LIMITED

Overview

Company Name	HADLEY DEVELOPMENT SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06689822
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2008
Date of Cessation	Apr 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HADLEY DEVELOPMENT SOLUTIONS LIMITED?

Development of building projects (41100) / Construction

Where is HADLEY DEVELOPMENT SOLUTIONS LIMITED located?

Registered Office Address	843 Finchley Road NW11 8NA London
Undeliverable Registered Office Address	No

What were the previous names of HADLEY DEVELOPMENT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
HADLEY HOMES DEVELOPMENTS LIMITED	Sep 04, 2008	Sep 04, 2008

What are the latest accounts for HADLEY DEVELOPMENT SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for HADLEY DEVELOPMENT SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 13, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 09, 2024	Application to strike the company off the register	3 pages	DS01

Sep 05, 2023	Confirmation statement made on Sep 04, 2023 with updates	4 pages	CS01

Jul 19, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 21, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 04, 2022 with updates	4 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Sep 28, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Sep 06, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Director's details changed for Mr Andrew Clive Portlock on Apr 08, 2021	2 pages	CH01

Jun 28, 2021	Director's details changed for Mr Mark Robert Lebihan on Jun 28, 2021	2 pages	CH01

Jun 28, 2021	Secretary's details changed for Mr Brian Daniel Higgins on Jun 28, 2021	1 pages	CH03

Jun 28, 2021	Director's details changed for Mr Brian Daniel Higgins on Jun 28, 2021	2 pages	CH01

Jun 28, 2021	Director's details changed for Mr Mark Robert Lebihan on Jun 28, 2021	2 pages	CH01

May 05, 2021	Director's details changed for Mr Mark Robert Lebihan on Apr 08, 2021	2 pages	CH01

Jan 09, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Sep 04, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Oct 10, 2018	Director's details changed for Mr Andrew Clive Portlock on Oct 10, 2018	2 pages	CH01

Oct 10, 2018	Director's details changed for Mr Mark Robert Lebihan on Oct 10, 2018	2 pages	CH01

Oct 02, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HADLEY DEVELOPMENT SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HIGGINS, Brian Daniel

Nov 02, 2016

Secretary

14-20 Shand Street

SE1 2ES London

Fourth Floor Shand House

United Kingdom

217946920001

HIGGINS, Brian Daniel

Sep 10, 2015

Director

14-20 Shand Street

SE1 2ES London

Fourth Floor Shand House

United Kingdom

Irish

1973-1

173502140003

LEBIHAN, Mark Robert

Sep 10, 2015

Director

14-20 Shand Street

SE1 2ES London

Fourth Floor Shand House

United Kingdom

England

British

1966-8

88157230026

PORTLOCK, Andrew Clive

Sep 30, 2008

Director

14-20 Shand Street

SE1 2ES London

Fourth Floor Shand House

United Kingdom

England

British

1969-4

238775410001

BELSIZE SECRETARIAL LTD

Sep 05, 2008

Feb 28, 2011

Secretary

1st Floor Centre Heights

137 Finchley Road

NW3 6JG London

124849650001

HCS SECRETARIAL LIMITED

Sep 04, 2008

Sep 05, 2008

Secretary

Upper Belgrave Road

BS8 2XN Bristol

Avon

133026160001

NETWORK SECRETARIAL SERVICES LIMITED

Feb 28, 2011

Nov 02, 2016

Secretary

Byfleets Lane

Broadbridge Heath

RH12 3PB Horsham

The Old Applestore Field Place Estate

West Sussex

United Kingdom

Identification Type	European Economic Area
Registration Number	3277809

50353670001

BENNISON, Peter James

Feb 28, 2011

Sep 18, 2015

Director

16 Garrick Street

WC2E 9BA London

3rd Floor

United Kingdom

British

1970-1

88640070005

KOHN, Edwin Simon

Feb 28, 2011

Aug 22, 2013

Director

Common Lane

WD7 8PL Radlett

Home Farm

Hertfordshire

United Kingdom

England

British

1956-11

33898030003

BELSIZE DIRECTORS LTD

Sep 05, 2008

Feb 28, 2011

Director

1st Floor Centre Heights

137 Finchley Road

NW3 6JG London

124849540001

HANOVER DIRECTORS LIMITED

Sep 04, 2008

Sep 05, 2008

Director

Upper Belgrave Road

BS8 2XN Bristol

Avon

133026170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HADLEY DEVELOPMENT SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hadley Property Group Limited

Apr 06, 2016

NW11 8NA London

843 Finchley Road

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	Cardiff, Wales
Registration Number	06807713

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HADLEY DEVELOPMENT SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture and charge	Created On Apr 08, 2011 Delivered On Apr 14, 2011	Outstanding	Amount secured £600,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars By way of first floating charge all its undertaking assets and property (including its uncalled capital).
	Persons Entitled Hadley Property Group Limited
	Transactions Apr 14, 2011Registration of a charge (MG01)
Debenture	Created On Aug 24, 2009 Delivered On Aug 28, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 28, 2009Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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