| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-03-20 |
delete otherexecutives Danielle Torpey |
| 2024-03-20 |
delete index_pages_linkeddomain hellopenge.co.uk |
| 2024-03-20 |
delete person Danielle Torpey |
| 2024-03-20 |
delete person Pelham Dobson |
| 2024-03-20 |
update person_title Matt Rimmer: Director of Communications and Partnerships => Communications and Impact Director |
| 2024-03-20 |
update person_title Ryan Greenhalgh: Delivery => Assistant; Development Manager |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES |
| 2023-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105373680001 |
| 2023-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-03 |
update statutory_documents ALTER ARTICLES 11/07/2023 |
| 2023-09-25 |
update statutory_documents ALTER ARTICLES 11/07/2023 |
| 2023-09-03 |
update person_title Ryan Greenhalgh: Development => Delivery |
| 2023-08-02 |
update person_title Charlotte Sutherland: Communications Graduate => Communications and Brand Manager |
| 2023-08-02 |
update person_title Elizabeth Morgan: Communications Graduate => Communications and Social Value Manager |
| 2023-05-29 |
insert person Ellie Robbins |
| 2023-05-29 |
update person_title Stephen Rossouw: Project Director => Development Director |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CAVANAGH |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL DAVIDSON |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELKINGTON |
| 2023-04-13 |
insert person Drew Roast |
| 2023-04-13 |
insert person Elizabeth Morgan |
| 2023-04-13 |
insert person Leo Prescott |
| 2023-04-13 |
insert person Michael Milne |
| 2023-04-13 |
insert person Nicholas Mesa |
| 2023-04-13 |
insert person Pelham Dobson |
| 2023-04-13 |
insert person Phil Francis |
| 2023-04-13 |
insert person Ryan Greenhalgh |
| 2023-04-13 |
insert person Yiannis Kalatta |
| 2023-04-13 |
update person_description Andy Portlock => Andy Portlock |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-12 |
insert index_pages_linkeddomain hellopenge.co.uk |
| 2023-02-09 |
insert otherexecutives Stephen Rossouw |
| 2023-02-09 |
insert person Charlotte Sutherland |
| 2023-02-09 |
insert person Holly Murphy |
| 2023-02-09 |
insert person Stephen Rossouw |
| 2023-01-08 |
delete otherexecutives Dominic Spray |
| 2023-01-08 |
delete phone 0207 351 6737 |
| 2023-01-08 |
delete phone 07715306523 |
| 2023-01-08 |
insert person Alex Portlock |
| 2023-01-08 |
insert person Angie Flewin |
| 2023-01-08 |
insert person Gordon Stewart |
| 2023-01-08 |
insert person Trevor Firus |
| 2023-01-08 |
insert phone 020 7483 6161 |
| 2023-01-08 |
update person_title Dominic Spray: Design Director => Director of Sustainability & Innovation |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE ROWNEY |
| 2022-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LJ CAPITAL LIMITED / 17/11/2021 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-10-06 |
delete otherexecutives Stephen Rossouw |
| 2022-10-06 |
delete address 16 Garrick St, Third Floor
London WC2E 9BA |
| 2022-10-06 |
delete address Fourth Floor Shand House, 14-20 Shand Street
London England SE1 2ES |
| 2022-10-06 |
delete address Lighterman Towers, Chelsea Harbour
Greenwich Square, SE10
Wing of Camberwell, SE5
Tower View, E1W |
| 2022-10-06 |
delete person Stephen Rossouw |
| 2022-10-06 |
delete phone 07711702106 |
| 2022-10-06 |
delete registration_number 06807713 |
| 2022-10-06 |
insert address Fourth Floor Shand House, 14-20 Shand Street
London SE1 2ES |
| 2022-10-06 |
insert alias Hadley Property Group Holdings Limited Limited |
| 2022-10-06 |
insert alias Hadley Property Group Limited |
| 2022-10-06 |
insert alias Hadley Property Group Ltd |
| 2022-10-06 |
insert partner Nomadic Gardens |
| 2022-10-06 |
insert phone 07715306523 |
| 2022-10-06 |
update person_description Brian Higgins => Brian Higgins |
| 2022-10-06 |
update person_description Dominic Spray => Dominic Spray |
| 2022-10-06 |
update person_description Matt Rimmer => Matt Rimmer |
| 2022-10-06 |
update person_description Simon Davidson => Simon Davidson |
| 2022-10-06 |
update person_description Steve Kennard => Steve Kennard |
| 2022-10-06 |
update primary_contact Fourth Floor Shand House, 14-20 Shand Street
London England SE1 2ES => Fourth Floor Shand House, 14-20 Shand Street
London SE1 2ES |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAI HONG YEUNG |
| 2022-08-08 |
update statutory_documents CESSATION OF INVISIBLE RING LIMITED AS A PSC |
| 2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LJ CAPITAL LIMITED / 16/11/2021 |
| 2022-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GARRICK STREET PROPERTIES LTD / 16/11/2021 |
| 2022-06-06 |
insert otherexecutives Stephen Rossouw |
| 2022-06-06 |
insert person Stephen Rossouw |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-13 |
delete alias Hadley Property Group Limited |
| 2021-12-13 |
delete alias Hadley Property Group Ltd |
| 2021-12-13 |
insert alias Hadley Property Group Holdings Limited |
| 2021-12-13 |
insert registration_number 10537368 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD ELKINGTON / 15/10/2021 |
| 2021-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HIGGINS / 15/10/2021 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-18 |
delete phone 07715306523 |
| 2021-08-18 |
insert phone 07711702106 |
| 2021-07-17 |
insert address Fourth Floor Shand House, 14-20 Shand Street
London England SE1 2ES |
| 2021-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HIGGINS / 28/06/2021 |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 08/04/2021 |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL HIGGINS / 28/06/2021 |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LEBIHAN / 28/06/2021 |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LEBIHAN / 28/06/2021 |
| 2021-06-14 |
delete email ch..@hadleypropertygroup.com |
| 2021-06-14 |
delete phone 07711 702 106 |
| 2021-06-14 |
insert address Lighterman Towers, Chelsea Harbour
Greenwich Square, SE10
Wing of Camberwell, SE5
Tower View, E1W |
| 2021-06-14 |
insert email in..@hadleypropertygroup.com |
| 2021-06-14 |
insert phone 07715306523 |
| 2021-06-07 |
delete address 16 GARRICK STREET LONDON ENGLAND WC2E 9BA |
| 2021-06-07 |
insert address FOURTH FLOOR SHAND HOUSE 14-20 SHAND STREET LONDON ENGLAND SE1 2ES |
| 2021-06-07 |
update registered_address |
| 2021-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2021 FROM
16 GARRICK STREET
LONDON
WC2E 9BA
ENGLAND |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LEBIHAN / 08/04/2021 |
| 2021-02-25 |
insert otherexecutives Danielle Torpey |
| 2021-02-25 |
insert person Danielle Torpey |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update person_title Matt Rimmer: Head of Communications and Business Development => Director of Communications and Partnerships |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-12 |
delete otherexecutives Marc Corbett |
| 2019-08-12 |
delete person Marc Corbett |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD ELKINGTON / 03/06/2019 |
| 2019-04-07 |
delete cco Matt Rimmer |
| 2019-04-07 |
delete source_ip 142.93.42.113 |
| 2019-04-07 |
insert source_ip 178.62.46.60 |
| 2019-04-07 |
update person_description Matt Rimmer => Matt Rimmer |
| 2019-04-07 |
update person_title Matt Rimmer: Head of Communications => Head of Communications and Business Development |
| 2019-02-27 |
delete person James Taylor |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LEBIHAN / 10/10/2018 |
| 2018-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 10/10/2018 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-22 => 2019-09-30 |
| 2018-09-26 |
delete source_ip 162.247.143.202 |
| 2018-09-26 |
insert source_ip 142.93.42.113 |
| 2018-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-06 |
delete otherexecutives Danielle Torpey |
| 2017-12-06 |
insert otherexecutives Marc Corbett |
| 2017-12-06 |
delete person Danielle Torpey |
| 2017-12-06 |
delete person Quentin Webster |
| 2017-12-06 |
insert person Marc Corbett |
| 2017-12-06 |
insert person Simon Davidson |
| 2017-11-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED INNOVATIVE TYCOON LTD |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-11-22 |
update statutory_documents 20/11/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE ALICE ROWNEY |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD ELKINGTON |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT LEBIHAN |
| 2017-11-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED INVISIBLE RING LIMITED |
| 2017-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVISIBLE RING LIMITED |
| 2017-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LJ CAPITAL LIMITED |
| 2017-11-21 |
update statutory_documents CESSATION OF LJ CAPITAL LIMITED AS A PSC |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CLIVE PORTLOCK |
| 2017-09-28 |
delete cfo Andy Portlock |
| 2017-09-28 |
update person_title Andy Portlock: Chief Financial Officer; Chief Executive Officer => Chief Executive Officer |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 2017-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GARRICK STREET PROPERTIES LTD / 11/08/2017 |
| 2017-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GARRICK STREET PROPERTIES LTD / 11/08/2017 |
| 2017-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LJ CAPITAL LIMITED |
| 2017-08-21 |
update statutory_documents CESSATION OF BRIAN DANIEL HIGGINS AS A PSC |
| 2017-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GARRICK STREET PROPERTIES LTD / 11/08/2017 |
| 2017-07-16 |
update person_description Brian Higgins => Brian Higgins |
| 2017-06-07 |
insert company_previous_name HADLEY PROPERTY GROUP 2017 LIMITED |
| 2017-06-07 |
update name HADLEY PROPERTY GROUP 2017 LIMITED => HADLEY PROPERTY GROUP HOLDINGS LIMITED |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents COMPANY NAME CHANGED HADLEY PROPERTY GROUP 2017 LIMITED
CERTIFICATE ISSUED ON 08/05/17 |
| 2017-05-02 |
delete otherexecutives Andre Bogle |
| 2017-05-02 |
delete otherexecutives Michael Nelson |
| 2017-05-02 |
delete person Andre Bogle |
| 2017-05-02 |
delete person Michael Nelson |
| 2017-05-02 |
insert phone 07711 702 106 |
| 2016-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2016-06-22 |
insert otherexecutives Danielle Torpey |
| 2016-06-22 |
delete source_ip 104.27.160.157 |
| 2016-06-22 |
insert phone 0800 540 4377 |
| 2016-06-22 |
insert source_ip 162.247.143.202 |
| 2016-06-22 |
update person_title Danielle Torpey: Senior Development Manager => Project Director |
| 2016-04-12 |
insert otherexecutives Michael Nelson |
| 2016-04-12 |
delete source_ip 104.27.161.157 |
| 2016-04-12 |
insert person Michael Nelson |
| 2016-02-25 |
delete address Champion Hill
Dulwich
Edgar Kail Way London, SE22 8BD |
| 2016-01-28 |
delete source_ip 109.108.129.32 |
| 2016-01-28 |
insert source_ip 104.27.160.157 |
| 2016-01-28 |
insert source_ip 104.27.161.157 |
| 2016-01-28 |
update robots_txt_status www.hadleypropertygroup.com: 404 => 200 |
| 2015-10-26 |
delete ceo Peter Bennison |
| 2015-10-26 |
delete person Peter Bennison |
| 2015-06-03 |
delete index_pages_linkeddomain hbf.co.uk |
| 2015-06-03 |
delete index_pages_linkeddomain homesandcommunities.co.uk |
| 2015-06-03 |
delete index_pages_linkeddomain london.gov.uk |
| 2015-06-03 |
delete index_pages_linkeddomain petersonhk.com |
| 2015-06-03 |
delete index_pages_linkeddomain towerview-london.com |
| 2015-06-03 |
delete index_pages_linkeddomain ukgbc.org |
| 2015-06-03 |
delete person UK Green |
| 2015-06-03 |
delete source_ip 54.73.155.138 |
| 2015-06-03 |
insert index_pages_linkeddomain facebook.com |
| 2015-06-03 |
insert index_pages_linkeddomain linkedin.com |
| 2015-06-03 |
insert source_ip 109.108.129.32 |
| 2015-02-04 |
delete source_ip 94.236.57.56 |
| 2015-02-04 |
insert source_ip 54.73.155.138 |
| 2014-10-29 |
delete managingdirector Ian Lumsden |
| 2014-10-29 |
delete personal_emails ga..@hadleypropertygroup.com |
| 2014-10-29 |
delete personal_emails ia..@hadleypropertygroup.com |
| 2014-10-29 |
delete email ga..@hadleypropertygroup.com |
| 2014-10-29 |
delete email ia..@hadleypropertygroup.com |
| 2014-10-29 |
delete person Gareth Dominique |
| 2014-10-29 |
delete person Ian Lumsden |
| 2013-11-15 |
insert otherexecutives James Stirling |
| 2013-11-15 |
insert about_pages_linkeddomain london.gov.uk |
| 2013-11-15 |
insert about_pages_linkeddomain petersonhk.com |
| 2013-11-15 |
insert contact_pages_linkeddomain london.gov.uk |
| 2013-11-15 |
insert contact_pages_linkeddomain petersonhk.com |
| 2013-11-15 |
insert index_pages_linkeddomain london.gov.uk |
| 2013-11-15 |
insert index_pages_linkeddomain petersonhk.com |
| 2013-11-15 |
insert management_pages_linkeddomain london.gov.uk |
| 2013-11-15 |
insert management_pages_linkeddomain petersonhk.com |
| 2013-11-15 |
insert partner_pages_linkeddomain london.gov.uk |
| 2013-11-15 |
insert partner_pages_linkeddomain petersonhk.com |
| 2013-11-15 |
update person_title James Stirling: Land Manager => Associate Director |
| 2013-10-31 |
delete otherexecutives David Cunningham |
| 2013-10-31 |
delete personal_emails da..@hadleypropertygroup.com |
| 2013-10-31 |
delete personal_emails ed..@hadleypropertygroup.com |
| 2013-10-31 |
delete personal_emails pe..@hadleypropertygroup.com |
| 2013-10-31 |
delete personal_emails ro..@hadleypropertygroup.com |
| 2013-10-31 |
insert ceo Ian Lumsden |
| 2013-10-31 |
insert cfo Brian Higgins |
| 2013-10-31 |
insert personal_emails ia..@hadleypropertygroup.com |
| 2013-10-31 |
insert personal_emails ia..@hadleypropertygroup.com |
| 2013-10-31 |
delete email da..@hadleypropertygroup.com |
| 2013-10-31 |
delete email ed..@hadleypropertygroup.com |
| 2013-10-31 |
delete email pe..@hadleypropertygroup.com |
| 2013-10-31 |
delete email ro..@hadleypropertygroup.com |
| 2013-10-31 |
delete person David Cunningham |
| 2013-10-31 |
delete person Eddie Kohn |
| 2013-10-31 |
delete person Peter Lumb |
| 2013-10-31 |
delete person Robert Chevis |
| 2013-10-31 |
delete registration_number 06860448 |
| 2013-10-31 |
insert email ia..@hadleypropertygroup.com |
| 2013-10-31 |
insert email ia..@hadleypropertygroup.com |
| 2013-10-31 |
insert person Ian Andrews |
| 2013-10-31 |
insert person Ian Lumsden |
| 2013-10-31 |
insert registration_number 06807713 |
| 2013-10-31 |
update person_title Andy Portlock: Finance Director => CFO |
| 2013-10-31 |
update person_title Brian Higgins: Group Financial Controller => Finance Director |
| 2013-10-31 |
update person_title Peter Bennison: Managing Director => CEO |
| 2013-06-20 |
update website_status ServerDown => OK |
| 2013-06-20 |
delete contact_pages_linkeddomain hadleymace.com |
| 2013-06-20 |
insert contact_pages_linkeddomain adobe.com |
| 2013-06-20 |
insert contact_pages_linkeddomain greenwichsquare-london.com |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-14 |
insert about_pages_linkeddomain twitter.com |
| 2013-04-14 |
insert contact_pages_linkeddomain twitter.com |
| 2013-04-14 |
insert index_pages_linkeddomain twitter.com |
| 2013-04-14 |
insert management_pages_linkeddomain twitter.com |
| 2013-04-14 |
insert partner_pages_linkeddomain twitter.com |
| 2013-01-04 |
delete otherexecutives Andrew Southern |
| 2013-01-04 |
delete personal_emails an..@hadleypropertygroup.com |
| 2013-01-04 |
delete email an..@hadleypropertygroup.com |
| 2013-01-04 |
delete person Andrew Southern |
| 2012-11-15 |
delete email mi..@hadleypropertygroup.com |
| 2012-11-15 |
insert email br..@hadleypropertygroup.com |
| 2012-11-15 |
insert person Brian Higgins |