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Hacienda Properties Limited

Hacienda Properties Limited is an active company incorporated on 11 June 1963 with the registered office located in London, Greater London. Hacienda Properties Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00763892
Private limited company
Age
62 years
Incorporated 11 June 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (2 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 23 September 2025
Due by 23 June 2026 (5 months remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Aug 1956
Secretary • American • Lives in UK • Born in Oct 1962
Verelark Limited
PSC
Shareholders, PSCs & Group Structure
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Berish Berger, Abraham Y Klein, and 2 more are mutual people.
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Clapham Investment & Mortgage Co.Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.49K
Decreased by £4.65K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£160.91K
Decreased by £7.47K (-4%)
Total Liabilities
-£184.83K
Decreased by £5.64K (-3%)
Net Assets
-£23.92K
Decreased by £1.83K (+8%)
Debt Ratio (%)
115%
Increased by 1.75% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Small Accounts Submitted
8 Months Ago on 21 May 2025
Samuel Berger Resigned
1 Year 1 Month Ago on 1 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 7 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
Small Accounts Submitted
2 Years 7 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 9 Nov 2022
Small Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
4 Years Ago on 2 Nov 2021
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Documents
Termination of appointment of Samuel Berger as a director on 1 December 2024
Submitted on 18 Nov 2025
Confirmation statement made on 2 November 2025 with no updates
Submitted on 17 Nov 2025
Accounts for a small company made up to 30 September 2024
Submitted on 21 May 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 8 Nov 2024
Accounts for a small company made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a small company made up to 30 September 2022
Submitted on 13 Jun 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 9 Nov 2022
Accounts for a small company made up to 30 September 2021
Submitted on 16 May 2022
Confirmation statement made on 2 November 2021 with updates
Submitted on 2 Nov 2021
Repayment History
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