Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Hadley Property Group Holdings Limited
- Incorporated
- 22 December 2016 (9 years)
- Previously known as
- Hadley Property Group 2017 Limited (until 8 May 2017)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Sai Hong Yeung
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Fourth Floor Shand House14-20 Shand StreetLondonSE1 2ES
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2023
British
Born March 1966 (60)
Director · Appointed 20 November 2017
British
Born August 1966 (60)
Director · Appointed 1 October 2017
British
Born April 1969 (57)
Director · Appointed 22 December 2016
Irish
Born January 1973 (53)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sai Hong Yeung
Individual · Notified 20 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born January 1954 (72)
Corporate entity · Notified 22 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Ltd Company
Reg. no. 10371196
Former controllers (5)
31 December 2025
Ceased Alti RE Limited — Owns 25–50% of shares
21 November 2017
Ceased Invisible Ring Limited — Owns 25–50% of shares (as a firm)
20 November 2017
Ceased LJ Capital Limited — Owns 25–50% of shares (as a firm)
22 May 2017
22 May 2017
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Hadley Property Group Holdings Limited This company 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 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
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£27,299)
- Cash
- £1,339
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,427 | £1,322 | £1,111 | £1,111 |
| Current Assets | £7,569,961 | £2,242,019 | £462,504 | £474,473 |
| Debtors | £461,028 | £472,982 | ||
| Cash | £1,339 | £1,685 | £1,476 | £1,491 |
| Creditors (< 1 year) | £7,598,687 | £1,849,995 | £22,111 | £109,065 |
| Net Current Assets | (£28,726) | £392,024 | £440,393 | £365,408 |
| Net Assets | (£27,299) | £393,346 | £441,504 | £366,519 |
| Shareholder Funds | (£27,299) | £393,346 | £441,504 | £366,519 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 6 November 2026 | ||
| 7 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 5 January 2026 | Cessation of a person with significant control | |||
| 6 November 2025 | Confirmation statement with updates | 6 November 2025 | ||
| 3 July 2025 | Termination of appointment of a director |
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