Hadley Penge LLP

Proposed for strike-offOC435213 Limited liability partnership
Incorporated
25 January 2021 (5 years)
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
Greater London
Address
Fourth Floor Shand House
14-20 Shand Street
London
SE1 2ES

Filing status

Accounts due
30 June 2026
Last accounts
31 March 2024
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
2
Outstanding
2
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.

Latimer Developments Limited
Corporate LLP Designated Member · Appointed 28 September 2021
Alvarium Penge Ltd
Corporate LLP Designated Member · Appointed 28 September 2021
Officer history (2 former)
28 September 2021
Appointed Latimer Developments Limited as Corporate LLP Designated Member
28 September 2021
Appointed Alvarium Penge Ltd as Corporate LLP Designated Member
28 September 2021
Resigned Hadley Garrick Two Ltd as Corporate LLP Designated Member
28 September 2021
Resigned Hadley Garrick One Ltd as Corporate LLP Designated Member
25 January 2021
Appointed Hadley Garrick Two Ltd as Corporate LLP Designated Member
25 January 2021
Appointed Hadley Garrick One Ltd as Corporate LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 28 September 2021
Holds 25–50% of voting rights (as a firm)
Right to 25–50% of surplus assets (as a firm)
England & Wales
Reg. no. 05452017
Corporate entity · Notified 28 September 2021
Holds 25–50% of voting rights (as a firm)
Right to 25–50% of surplus assets (as a firm)
England & Wales
Reg. no. 13569838
Former controllers (2)
28 September 2021
Ceased Hadley Garrick One Ltd — Holds 25–50% of voting rights
28 September 2021
Ceased Hadley Garrick Two Ltd — Holds 25–50% of voting rights

Group structure 19 shown

Ownership group derived from the Companies House PSC register

261 City Road Developments LLP Right to 25–50% of surplus assets
Argenta House (Stonebridge Park) LLP Holds 25–50% of voting rights
Bellway Latimer Cherry Hinton LLP Holds 25–50% of voting rights
Berkeley Latimer Estates Limited Owns 25–50% of shares
Mayflower Residential Limited Owns 75–100% of shares
Bonner Road LLP Holds 25–50% of voting rights
Bovis Latimer (Sherford) LLP Holds 25–50% of voting rights
Broadmeadow Park Management Company Limited Holds 75–100% of voting rights
Cocoa Works York Management Limited Holds 75–100% of voting rights
Countryside Clarion (Eastern Quarry) LLP Holds 25–50% of voting rights
Ashmere Resident (3) Management Company Limited Holds 75–100% of voting rights
Durkan Latimer Eddington LLP Holds 25–50% of voting rights
Hadley Penge LLP This company Proposed for strike-offHolds 25–50% of voting rights (as a firm)
Hadley Streatham LLP Holds 25–50% of voting rights
Islington Wharf Ancoats Management Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2024 · small accounts

Net Assets
£15,538,572
Cash
£52,129
Current Ratio
131.4x
Balance sheet detail
2024
Current Assets£15,657,765
Cash£52,129
Creditors (< 1 year)£119,193
Net Current Assets£15,538,572
Net Assets£15,538,572
Shareholder Funds£15,538,572

Filings

Recent filings only. See the full history on Companies House

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