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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 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 3 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 (9 months remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1954
Director • British • Lives in UK • Born in Aug 1956
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Apr 1963
Secretary • American • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
B.G. Consort Limited
Berish Berger, Abraham Y Klein, and 3 more are mutual people.
Active
M. & M. Savant Limited
Berish Berger, Abraham Y Klein, and 3 more are mutual people.
Active
Dexite Company Limited
Berish Berger, Abraham Y Klein, and 3 more are mutual people.
Active
Joyful Investments Limited
Sarah Rachel Klein, Berish Berger, and 3 more are mutual people.
Active
Helmat Investments Limited
Sarah Rachel Klein, Berish Berger, and 3 more are mutual people.
Active
Mirette Investments Limited
Sarah Rachel Klein, Berish Berger, and 3 more are mutual people.
Active
Edgecroft Limited
Sarah Rachel Klein, Berish Berger, and 3 more are mutual people.
Active
Barryvale Limited
Sarah Rachel Klein, Berish Berger, and 3 more are mutual people.
Active
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
Small Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Small Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Confirmation Submitted
4 Years Ago on 5 Aug 2021
Small Accounts Submitted
4 Years Ago on 9 Jul 2021
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Documents
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
Confirmation statement made on 2 November 2020 with updates
Submitted on 5 Aug 2021
Accounts for a small company made up to 30 September 2020
Submitted on 9 Jul 2021
Repayment History
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