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Home > England & Wales Companies > HADLEY GROUP LIMITED
Company Information for

HADLEY GROUP LIMITED

BBK PARTNERSHIP CHARTERED, ACCOUNTANTS 1 BEAUCHAMP COURT, VICTORS WAY BARNET, HERTS, EN5 5TZ,
Company Registration Number
02282767
Private Limited Company
Active

Company Overview

About Hadley Group Ltd
HADLEY GROUP LIMITED was founded on 1988-08-02 and has its registered office in Victors Way Barnet. The organisation's status is listed as "Active". Hadley Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HADLEY GROUP LIMITED
 
Legal Registered Office
BBK PARTNERSHIP CHARTERED
ACCOUNTANTS 1 BEAUCHAMP COURT
VICTORS WAY BARNET
HERTS
EN5 5TZ
Other companies in EN5
 
Filing Information
Company Number 02282767
Company ID Number 02282767
Date formed 1988-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB587214030  
Last Datalog update: 2024-05-05 12:03:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HADLEY GROUP LIMITED
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Companies with same name HADLEY GROUP LIMITED
The following companies were found which have the same name as HADLEY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HADLEY GROUP PTY LTD WA 6065 Dissolved Company formed on the 2014-07-01
HADLEY GROUP HOLDINGS PTY LTD VIC 3124 Dissolved Company formed on the 2013-06-19
Hadley Group, LLC 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (No Agent) Company formed on the 2016-10-19
HADLEY GROUP INTERNATIONAL PTY LTD WA 6151 Strike-off action in progress Company formed on the 2016-10-04
HADLEY GROUP SERVICES LTD 117 DARTFORD ROAD DARTFORD DA1 3EN Active Company formed on the 2017-08-23
HADLEY GROUP INCORPORATED Michigan UNKNOWN
HADLEY GROUP INCORPORATED New Jersey Unknown
HADLEY GROUP LLC New Jersey Unknown
HADLEY GROUP, LIMITED Active Company formed on the 1994-06-01
HADLEY GROUP HOLDINGS LIMITED HADLEY GROUP DOWNING STREET SMETHWICK B66 2PA Active Company formed on the 2021-09-20
HADLEY GROUP LLC 1328 ROCKY CREEK DR PFLUGERVILLE TX 78660 Active Company formed on the 2022-01-24
HADLEY GROUP LLC c/o katherine hadley betts 27 north moore street, apartment 7e NEW YORK NY 10013 Active Company formed on the 2023-12-04

Company Officers of HADLEY GROUP LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN REBECCA SILVER
 Company Secretary 1992-11-02
GILLIAN REBECCA SILVER
 Director 1992-11-02
STANLEY SILVER
 Director 1992-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DARREN SAMUELS
 Director 2006-04-26 2010-11-08
BERNARD MAURICE SAMUELS
 Director 1992-11-02 2000-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CESSATION OF STANLEY SILVER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-15Change of details for Mrs Gillian Rebecca Silver as a person with significant control on 2022-12-02
2023-03-15CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-05-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-05-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AAMDAmended account full exemption
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0102/11/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0102/11/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0102/11/13 ANNUAL RETURN FULL LIST
2013-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0102/11/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0102/11/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SAMUELS
2010-11-08AR0102/11/10 ANNUAL RETURN FULL LIST
2010-02-23AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AR0102/11/09 ANNUAL RETURN FULL LIST
2009-04-04AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-18363aReturn made up to 02/11/08; full list of members
2008-04-21AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-07-24363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2006-05-09288aNEW DIRECTOR APPOINTED
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-10363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-09363aRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-12363aRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-07363aRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-06-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-29288cDIRECTOR'S PARTICULARS CHANGED
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-11-23363aRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-08-15ELRESS369(4) SHT NOTICE MEET 10/08/01
2001-08-15ELRESS80A AUTH TO ALLOT SEC 10/08/01
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-09363aRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-06-12288bDIRECTOR RESIGNED
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-11363aRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-19363aRETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
1998-09-09CERTNMCOMPANY NAME CHANGED PARKWOOD FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 10/09/98
1998-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-05-27287REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD
1997-11-18363aRETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-03-22395PARTICULARS OF MORTGAGE/CHARGE
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-20363aRETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1996-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-20363xRETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-03-01288DIRECTOR'S PARTICULARS CHANGED
1995-03-01288SECRETARY'S PARTICULARS CHANGED
1994-11-22363xRETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
1994-09-20288DIRECTOR'S PARTICULARS CHANGED
1994-09-20288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-11-28363xRETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
1993-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-11-17363xRETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HADLEY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HADLEY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-06-23 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 1997-03-22 Outstanding SAMUEL MONTAGU & CO. LIMITED
MORTGAGE DEBENTURE 1991-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE 1991-05-16 Satisfied LLOYDS BANK PLC
DEBENTURE 1989-01-28 Outstanding D.M. ROSE
Creditors
Creditors Due After One Year 2013-05-31 £ 299,993
Creditors Due After One Year 2012-05-31 £ 299,993
Creditors Due After One Year 2012-05-31 £ 299,993
Creditors Due After One Year 2011-05-31 £ 299,993
Creditors Due Within One Year 2013-05-31 £ 118,804
Creditors Due Within One Year 2012-05-31 £ 110,370
Creditors Due Within One Year 2012-05-31 £ 110,370
Creditors Due Within One Year 2011-05-31 £ 110,116

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HADLEY GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 12,028
Cash Bank In Hand 2012-05-31 £ 9,226
Cash Bank In Hand 2012-05-31 £ 9,226
Cash Bank In Hand 2011-05-31 £ 6,200
Current Assets 2013-05-31 £ 305,353
Current Assets 2012-05-31 £ 249,295
Current Assets 2012-05-31 £ 249,295
Current Assets 2011-05-31 £ 246,269
Debtors 2013-05-31 £ 293,325
Debtors 2012-05-31 £ 240,069
Debtors 2012-05-31 £ 240,069
Debtors 2011-05-31 £ 240,069
Shareholder Funds 2013-05-31 £ 147,030
Shareholder Funds 2012-05-31 £ 99,430
Shareholder Funds 2012-05-31 £ 99,430
Shareholder Funds 2011-05-31 £ 96,690
Tangible Fixed Assets 2013-05-31 £ 260,474
Tangible Fixed Assets 2012-05-31 £ 260,498
Tangible Fixed Assets 2012-05-31 £ 260,498
Tangible Fixed Assets 2011-05-31 £ 260,530

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HADLEY GROUP LIMITED registering or being granted any patents
Domain Names

HADLEY GROUP LIMITED owns 1 domain names.

vineposts.co.uk  

Trademarks
We have not found any records of HADLEY GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
BLACKPOOL CHURCH STREET 2013 LIMITED 2014-01-09 Outstanding
BLACKPOOL CHURCH STREET 2013 LIMITED 2014-01-09 Outstanding

We have found 2 mortgage charges which are owed to HADLEY GROUP LIMITED

Income
Government Income
We have not found government income sources for HADLEY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HADLEY GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HADLEY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HADLEY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HADLEY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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