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Haiden Property Holdings Limited

Haiden Property Holdings Limited is an active company incorporated on 24 July 2019 with the registered office located in Manchester, Greater Manchester. Haiden Property Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12121035
Private limited company
Age
6 years
Incorporated 24 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
1st Floor Rico House George Street
Prestwich
Manchester
Lancashire
M25 9WS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Lives in England • Born in Mar 1971
Mr Eli Lerner
PSC • Belgian • Lives in Gibraltar • Born in Mar 1961
Mr Simon Lerner
PSC • Belgian • Lives in Gibraltar • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Jazzio Limited
Andrew Spencer Berkeley is a mutual person.
Active
Saltash Assets Limited
Andrew Spencer Berkeley is a mutual person.
Active
Bradford Hotel Assets (No 2) Limited
Andrew Spencer Berkeley is a mutual person.
Active
Murraygate Dundee Assets Limited
Andrew Spencer Berkeley is a mutual person.
Active
Oar Portfolio Nominees 1 Limited
Andrew Spencer Berkeley is a mutual person.
Active
Watermark Nominees Limited
Andrew Spencer Berkeley is a mutual person.
Active
Oar Portfolio Nominees 2 Limited
Andrew Spencer Berkeley is a mutual person.
Active
D & M Property Holdings Limited
Andrew Spencer Berkeley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£119K
Decreased by £419K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.39M
Increased by £758K (+6%)
Total Liabilities
-£9.13M
Decreased by £153K (-2%)
Net Assets
£4.26M
Increased by £911K (+27%)
Debt Ratio (%)
68%
Decreased by 5.3% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
10 Months Ago on 8 Jan 2025
Accounting Period Shortened
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mr Simon Lerner (PSC) Details Changed
2 Years 3 Months Ago on 17 Aug 2023
Mr Eli Lerner (PSC) Details Changed
2 Years 3 Months Ago on 17 Aug 2023
Haiden Investments Limited (PSC) Resigned
2 Years 3 Months Ago on 31 Jul 2023
Simon Lerner (PSC) Appointed
6 Years Ago on 24 Jul 2019
Eli Lerner (PSC) Appointed
6 Years Ago on 24 Jul 2019
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Change of details for Mr Eli Lerner as a person with significant control on 17 August 2023
Submitted on 17 Aug 2023
Change of details for Mr Simon Lerner as a person with significant control on 17 August 2023
Submitted on 17 Aug 2023
Notification of Eli Lerner as a person with significant control on 24 July 2019
Submitted on 15 Aug 2023
Notification of Simon Lerner as a person with significant control on 24 July 2019
Submitted on 15 Aug 2023
Cessation of Haiden Investments Limited as a person with significant control on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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