Hadley Property Group Holdings Limited
Company 10537368 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Simon Paul Davidson Director · appointed 2023
- Andrew Clive Portlock Director · appointed 2017
- Brian Daniel Higgins Director · appointed 2016
- Mark Robert Lebihan Director · appointed 2017
Directors past 6 years
- Andrew Clive Portlock Director · appointed 2017
- Brian Daniel Higgins Director · appointed 2016
- Mark Robert Lebihan Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Simon Paul Davidson Director · appointed 2023
- Andrew Clive Portlock Director · appointed 2017
- Brian Daniel Higgins Director · appointed 2016
- Mark Robert Lebihan Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hadley Ventures Limited 4 shared directors
- Highbond Properties Limited 3 shared directors
- Hadley DM Services Limited 3 shared directors
- NBP Resources Limited 3 shared directors
- Hadley Blackwall Limited 3 shared directors
- Hadley Stratford Developments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10537368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2016 |
| Address | FOURTH FLOOR SHAND HOUSE, 14-20 SHAND STREET, LONDON, SE1 2ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sai Hong Yeung
25-50% shares, 25-50% voting, appoints directors · notified 2017-11-20 - Brian Daniel Higgins ceased 2017-05-22
75-100% shares · notified 2016-12-22 - Brian Daniel Higgins ceased 2017-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 - Garrick Street Properties Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-05-22 - LJ Capital LTD ceased 2017-11-20
25-50% shares (firm), 25-50% voting (firm) · notified 2017-08-11 - Alti RE Limited ceased 2025-12-31
25-50% shares, 25-50% voting, appoints directors · notified 2017-11-20
Owns 24 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hadley DM Services Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-01-01 - NBP Resources Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-04-01 - 10666510
75-100% shares (firm), 75-100% voting (firm) · notified 2017-11-21 - 11234324
75-100% shares, 75-100% voting · notified 2018-03-05 - OC421296
75-100% voting (LLP) · notified 2018-03-05 - Hadley Blackwall Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2019-02-01 - 12317480
75-100% shares (firm) · notified 2019-12-19 - Hadley Garrick ONE LTD
75-100% shares (firm) · notified 2020-06-01 - Hadley Garrick TWO LTD
75-100% shares (firm) · notified 2020-06-01 - Shand Housing Limited
75-100% shares (firm) · notified 2021-03-13 - Hadley Stratford Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09 - Stratford TWO LTD
75-100% shares, 75-100% voting · notified 2022-09-22 - Hadley Ventures Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-08-15 - Hadley Rick Roberts WAY LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-08-17 - Chelsea Island Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 - Hadley Lighthouse Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2024-03-23 - Danshe Developments LTD ceased 2017-03-24
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-03-23 - Brunlea Developments Limited ceased 2018-12-03
75-100% shares (firm), 75-100% voting (firm) · notified 2017-07-01 - 10666510 ceased 2017-08-05
75-100% shares (firm) · notified 2017-07-28 - 11613126 ceased 2019-10-09
75-100% shares (firm) · notified 2018-10-09 - Hadley LLW Limited ceased 2021-09-01
75-100% shares (firm) · notified 2021-04-08 - Hadley Stratford Limited ceased 2021-12-21
75-100% shares · notified 2021-10-19 - GWR OPS Limited ceased 2023-01-26
75-100% shares · notified 2023-01-23 - Great Western Road Property Company Limited ceased 2025-08-01
25-50% shares, 25-50% voting, appoints directors · notified 2023-10-26
Officers (11)
- Simon Paul Davidson Director · appointed 2023
- Innovative Tycoon LTD Corporate-director · appointed 2017
- Mark Robert Lebihan Director · appointed 2017
- Invisible Ring Limited Corporate-director · appointed 2017
- Andrew Clive Portlock Director · appointed 2017
- Brian Daniel Higgins Director · appointed 2016
Show 5 former officers
- Patrick Flaton Director · appointed 2025 · resigned 2025
- Edwarde Michael Mckillen-Barrow Director · appointed 2025 · resigned 2025
- Adam Cavanagh Director · appointed 2023 · resigned 2024
- Jonathan Richard Elkington Director · appointed 2017 · resigned 2023
- Sophie Alice Rowney Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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