HC

HADLEY CONSOLIDATED LIMITED

Dissolved

Company number 06860448

London, United Kingdom · Incorporated 26 March 2009

1st Floor 137 Finchley Road, London, England & Wales, NW3 6JG, United Kingdom

Last updated on 17 September 2026

Development of building projects · SIC 41100


Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 March 2010

Company history

Previous company names

HADLEY PROPERTY GROUP LIMITED · 26 March 2009 – 21 March 2011

CARLTON CONSOLIDATED LIMITED · 21 March 2011 – 5 October 2011

Company overview

HADLEY CONSOLIDATED LIMITED was a private limited company incorporated on 26 March 2009 under company number 06860448. It was registered in England and Wales with its registered office at 1st Floor, 137 Finchley Road, London NW3 6JG. The company’s principal activity was construction of buildings (SIC 41100).

It was dissolved on 8 February 2022 following compulsory strike-off. The most recent accounts filed were micro-entity accounts for the period ended 31 December 2017. The company had charges registered but had no insolvency history and had not been liquidated.

At the time of dissolution, the sole officer was Jacques Tredoux, a South African national resident in South Africa, who was appointed as director on 27 March 2017. There were no persons with significant control on the register.

The company was initially suspended from strike-off on 11 September 2021 before being formally dissolved by Gazette notice on 8 February 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
1 March 2010
Shares allotted · 0 shares allotted
25 August 2009
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Gazette Dissolved Compulsory
Gazette
8 February 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 September 2021 View
Gazette Notice Compulsory
Gazette
24 August 2021 View
Gazette Filings Brought Up To Date
Gazette
27 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 January 2021 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Gazette Filings Brought Up To Date
Gazette
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 January 2020 View
Gazette Notice Compulsory
Gazette
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 September 2015 View
Change Person Director Company With Change Date
Officers
8 June 2015 View
Change Person Director Company With Change Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Legacy
Miscellaneous
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2013 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2013 View
Change Corporate Secretary Company With Change Date
Officers
23 October 2013 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
22 October 2013 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Change Person Director Company With Change Date
Officers
4 October 2013 View
Legacy
Miscellaneous
20 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
18 September 2013 View
Termination Director Company With Name
Officers
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Legacy
Mortgage
6 April 2013 View
Resolution
Resolution
7 February 2013 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Termination Director Company With Name
Officers
7 October 2011 View
Change Of Name Notice
Change Of Name
5 October 2011 View
Certificate Change Of Name Company
Change Of Name
5 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 June 2011 View
Capital Allotment Shares
Capital
26 May 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Certificate Change Of Name Company
Change Of Name
21 March 2011 View
Change Of Name Notice
Change Of Name
21 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Termination Director Company With Name
Officers
18 March 2011 View
Termination Secretary Company With Name
Officers
18 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2010 View
Capital Allotment Shares
Capital
5 November 2009 View
Resolution
Resolution
28 September 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Incorporation Company
Incorporation
26 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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