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Companies/10537368

Hadley Property Group Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 5 ceased
SY
Mr Sai Hong YeungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-11-20 · No cessation recorded

Source record 119781139
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-05-22 · No cessation recorded

Source record 112037662
Show 5 ceased records
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2017-11-20 · Ceased 2017-11-21

Source record 108309762
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-11-20 · Ceased 2025-12-31

Source record 108227500
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2017-08-11 · Ceased 2017-11-20

Source record 119419894
BH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-22 · Ceased 2017-05-22

Source record 112037021
BH
Shares: over 75%, up to 100%

Notified 2016-12-22 · Ceased 2017-05-22

Source record 111979084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
SD
Simon DavidsonCurrent director
Appointed 2023-05-18 · 3 yrs · Director
+2 others
Appointed 2017-11-20 · 8 yrs
Appointed 2017-11-20 · 8 yrs
ML
Mark LebihanCurrent director
Appointed 2017-11-20 · 8 yrs · Director
+24 others
AP
Andrew PortlockCurrent director
Appointed 2017-10-01 · 9 yrs · Director
+66 others
BH
Brian HigginsCurrent secretary
Appointed 2016-12-22 · 9 yrs
+20 others
BH
Brian HigginsCurrent director
Appointed 2016-12-22 · 9 yrs · Company Director
+60 others
Show 5 historical appointments
PF
Patrick FlatonResigned director
Resigned 2025-05-20 · Head Of Global Assets
EM
Edwarde Mckillen BarrowResigned director
Resigned 2025-05-20 · Finance Director
AC
Adam CavanaghResigned director
Resigned 2023-05-18 · 1 yr · Director
SR
Sophie RowneyResigned director
Resigned 2017-11-20 · 5 yrs · Director
JE
Jonathan ElkingtonResigned director
Resigned 2017-11-20 · 5 yrs · None

Board profile

People with appointments
7
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active