Hadley Group Limited

Active02282767 Private limited company
Incorporated
2 August 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Jeremy Rosen
Gillian Rebecca Silver
Owned by
Gillian Rebecca Silver
Accounts type
Total exemption full
Region
Greater London
Address
Bbk Partnership Chartered
Accountants 1 Beauchamp Court
Victors Way Barnet
EN5 5TZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Rosen, Paul Jeremy
Director · Appointed 5 December 2025
British
Born February 1964 (62)
Silver, Gillian Rebecca
Secretary
British
Silver, Gillian Rebecca
Director
British
Born February 1943 (83)
Officer history (3 former)
5 December 2025
Appointed Rosen, Paul Jeremy as Director
5 February 2024
Resigned Silver, Stanley as Director
8 November 2010
Resigned Samuels, Andrew Darren as Director
26 April 2006
Appointed Samuels, Andrew Darren as Director
16 May 2000
Resigned Samuels, Bernard Maurice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gillian Rebecca Silver
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1943 (83)
Former controllers (1)
2 December 2022
Ceased Stanley Silver — Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£506,815
Cash
£6,712
Debt Ratio
1%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £499,137 £506,815
Balance sheet detail
20252024202320212020
Fixed Assets£2£3£7£10
Current Assets£513,514£522,760£512,848£505,648
Debtors£506,802£507,764£500,296£500,048
Cash£6,712£14,996£12,552£5,600
Creditors (< 1 year)£21,228£12,397£12,584
Net Current Assets£506,813£499,134£500,451£493,064
Net Assets£506,815£499,137
Shareholder Funds£500,458£493,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts31 May 2025
8 December 2025Appointment of a director
5 December 2025Director's details changed
5 December 2025Confirmation statement with no updates2 December 2025
25 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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