HADLEY DEVELOPMENT SOLUTIONS LIMITED
LONDON HADLEY HOMES DEVELOPMENTS LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 06689822
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Mark Robert Lebihan on 2 February 2017; Director's details changed for Mr Brian Daniel Higgins on 1 February 2017; Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017. The most likely internet sites of HADLEY DEVELOPMENT SOLUTIONS LIMITED are www.hadleydevelopmentsolutions.co.uk, and www.hadley-development-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadley Development Solutions Limited is a Private Limited Company. The company registration number is 06689822. Hadley Development Solutions Limited has been working since 04 September 2008. The present status of the company is Active. The registered address of Hadley Development Solutions Limited is 843 Finchley Road London Nw11 8na. . HIGGINS, Brian Daniel is a Secretary of the company. HIGGINS, Brian Daniel is a Director of the company. LEBIHAN, Mark Robert is a Director of the company. PORTLOCK, Andrew Clive is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary BELSIZE SECRETARIAL LTD has been resigned. Secretary NETWORK SECRETARIAL SERVICES LIMITED has been resigned. Director BENNISON, Peter James has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director KOHN, Edwin Simon has been resigned. Director BELSIZE DIRECTORS LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGGINS, Brian Daniel
Appointed Date: 02 November 2016
Director
HIGGINS, Brian Daniel
Appointed Date: 10 September 2015
53 years old
Director
LEBIHAN, Mark Robert
Appointed Date: 10 September 2015
59 years old
Director
PORTLOCK, Andrew Clive
Appointed Date: 30 September 2008
56 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 September 2008
Appointed Date: 04 September 2008
Secretary
BELSIZE SECRETARIAL LTD
Resigned: 28 February 2011
Appointed Date: 05 September 2008
Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2016
Appointed Date: 28 February 2011
Director
BENNISON, Peter James
Resigned: 18 September 2015
Appointed Date: 28 February 2011
56 years old
Director
HANOVER DIRECTORS LIMITED
Resigned: 05 September 2008
Appointed Date: 04 September 2008
Director
KOHN, Edwin Simon
Resigned: 22 August 2013
Appointed Date: 28 February 2011
69 years old
Director
BELSIZE DIRECTORS LTD
Resigned: 28 February 2011
Appointed Date: 05 September 2008

Persons With Significant Control

Hadley Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HADLEY DEVELOPMENT SOLUTIONS LIMITED Events

02 Feb 2017
Director's details changed for Mr Mark Robert Lebihan on 2 February 2017
02 Feb 2017
Director's details changed for Mr Brian Daniel Higgins on 1 February 2017
01 Feb 2017
Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017
07 Nov 2016
Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016
07 Nov 2016
Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016
...
... and 40 more events
10 Sep 2008
Secretary appointed belsize secretarial LTD
10 Sep 2008
Director appointed belsize directors LTD
09 Sep 2008
Appointment terminated director hanover directors LIMITED
09 Sep 2008
Appointment terminated secretary hcs secretarial LIMITED
04 Sep 2008
Incorporation

HADLEY DEVELOPMENT SOLUTIONS LIMITED Charges

8 April 2011
Debenture and charge
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Hadley Property Group Limited
Description: By way of first floating charge all its undertaking assets…
24 August 2009
Debenture
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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