Hadley Blackwall Limited, London
Hadley Blackwall Limited is a private limited company. Once, it was named Plaistow New Properties Limited (changed on 2018-06-20). Registered at 843 Finchley Road, London NW11 8NA, the above-mentioned 7 years old firm was incorporated on 2016-06-25 and is officially classified as "development of building projects" (SIC: 41100).3 directors can be found in the enterprise: Mark L. (appointed on 25 June 2016), Brian H. (appointed on 25 June 2016), Andrew P. (appointed on 25 June 2016). When it comes to the secretaries (1 in total), we can name: Brian H. (appointed on 25 June 2016).
| About | |
|---|---|
| Name: Hadley Blackwall Limited | |
| Number: 10251477 | |
| Incorporation date: 2016-06-25 | |
| End of financial year: 31 December |
| Address: |
843 Finchley Road London NW11 8NA |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Hadley Property Group Holdings Limited
1 February 2019
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10537368 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Plaistow Property Holdings Ltd
25 April 2017 - 1 February 2019
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 09067645 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Financial data
| Date of Accounts | 2017-06-30 | 2018-06-30 | 2019-12-31 | 2020-12-31 |
| Current Assets | - | 3 | 420,289 | 267,695 |
| Total Assets Less Current Liabilities | - | 3 | -3,069 | -6,190 |
| Number Shares Allotted | 3 | 3 | - | - |
| Shareholder Funds | 3 | - | - | - |
The due date for Hadley Blackwall Limited confirmation statement filing is 2024-02-26. The last confirmation statement was filed on 2023-02-12. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Hadley Property Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Plaistow Property Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 10th, October 2023 | accounts |
Free Download
|
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