Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Hadley Ventures Limited
- Incorporated
- 12 August 2009 (17 years)
- Previously known as
- Mahogany Developments Limited (until 19 July 2011)Hadley Property Developments Limited (until 22 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 843 Finchley RoadLondonNW11 8NA
Officers 5 active
Officer details are public data from the Companies House register.
British
Born March 1966 (60)
Higgins, Brian Daniel
Secretary · Appointed 2 November 2016
Director · Appointed 1 January 2016
British
Born August 1966 (60)
Director · Appointed 30 August 2013
Irish
Born January 1973 (53)
Director · Appointed 12 August 2009
British
Born April 1969 (57)
Officer history (8 former)
13 August 2021
16 April 2018
2 November 2016
Appointed Higgins, Brian Daniel as Secretary
2 November 2016
Resigned Network Secretarial Services Ltd as Corporate Secretary
1 January 2016
1 June 2015
9 October 2014
30 August 2013
30 August 2013
30 August 2013
19 July 2011
Appointed Network Secretarial Services Ltd as Corporate Secretary
19 July 2011
Resigned Besize Directors Ltd as Corporate Director
19 July 2011
19 July 2011
Resigned Besize Secretarial Ltd as Corporate Secretary
13 August 2009
Resigned Hcs Secretarial Limited as Corporate Secretary
13 August 2009
12 August 2009
12 August 2009
Appointed Besize Secretarial Ltd as Corporate Secretary
12 August 2009
Appointed Hcs Secretarial Limited as Corporate Secretary
12 August 2009
Appointed Besize Directors Ltd as Corporate Director
12 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 10537368
Former controllers (1)
15 August 2023
Ceased Hadley Property Group Limited — Owns 75–100% of shares (as a firm)
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Hadley Property Group Holdings Limited Owns 25–50% of shares
Chelsea Island Developments Ltd Owns 75–100% of shares
Hadley Blackwall Limited Owns 75–100% of shares (as a firm)
Hadley DM Services Limited Owns 75–100% of shares (as a firm)
Hadley LLW Limited Owns 75–100% of shares (as a firm)
Hadley Ventures Limited This company Owns 75–100% of shares (as a firm)
NBP Resources Limited Owns 75–100% of shares (as a firm)
Shand Housing Limited Owns 75–100% of shares (as a firm)
Stratford Two Ltd Owns 75–100% of shares
Highbond Properties Limited Owns 75–100% of shares
Garrick One Limited Owns 75–100% of shares
Garrick Two Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £2 | £2 |
| Net Current Assets | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 November 2025 | Confirmation statement with updates | 6 November 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 December 2024 | Confirmation statement with updates | 8 December 2024 | ||
| 10 December 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Ibstock
Abingdon
Manchester
Oldbury
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →