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Companies/06988053

Hadley Ventures Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2023-08-15 · No cessation recorded

Source record 133913275
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-15

Source record 124750489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
SD
Simon DavidsonCurrent director
Appointed 2021-08-13 · 5 yrs · Director
+2 others
BH
Brian HigginsCurrent secretary
Appointed 2016-11-02 · 9 yrs
+20 others
ML
Mark LebihanCurrent director
Appointed 2016-01-01 · 10 yrs · Director
+24 others
BH
Brian HigginsCurrent director
Appointed 2013-08-30 · 13 yrs · Director
+60 others
AP
Andrew PortlockCurrent director
Appointed 2009-08-12 · 17 yrs · Director
+66 others
Show 8 historical appointments
IL
Ian LumsdenResigned director
Resigned 2013-08-30 · 1 yr · Director
JS
James StirlingResigned director
Resigned 2013-08-30 · 1 yr · Director
Resigned 2011-07-19 · 5 yrs
HP
Harry PantonResigned director
Resigned 2011-07-19 · 6 yrs · None
CorpBesize Directors LtdResigned director
Resigned 2009-08-12 · 1 yr · Director
CorpBesize Secretarial LtdResigned secretary
Resigned 2009-08-12 · 1 yr
CorpHcs Secretarial LimitedResigned secretary
Resigned 2009-08-12
AH
Aderyn HurworthResigned director
Resigned 2009-08-12 · Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active