Introduction
Watch Company
H
HAIDEN PROPERTY HOLDINGS LIMITED
HAIDEN PROPERTY HOLDINGS LIMITED is an active company incorporated on 24 July 2019 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HAIDEN PROPERTY HOLDINGS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12121035
LTD Company
Age
6 Years
Incorporated 24 July 2019
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
New Owner
Aug 23
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 24 Jul 2019
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
24 Jul 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
50 Town Range, GibraltarGX11 1AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jul 2019
Ceased 31 Jul 2023
Haiden Investments Limited
50 Town Range, GibraltarGX11 1AA
Ownership of shares 75 to 100 percent
24 Jul 2019
Ceased 31 Jul 2023
Ceased
Mr Eli Lerner
ActiveGeorge Street, ManchesterM25 9WS
Born March 1961
Nature of Control
Significant influence or control
Notified 24 Jul 2019
Mr Eli Lerner
George Street, ManchesterM25 9WS
Born March 1961
Significant influence or control
24 Jul 2019
Active
Mr Simon Lerner
ActiveGeorge Street, ManchesterM25 9WS
Born November 1958
Nature of Control
Significant influence or control
Notified 24 Jul 2019
Mr Simon Lerner
George Street, ManchesterM25 9WS
Born November 1958
Significant influence or control
24 Jul 2019
Active
Filing History
20
Description
Type
Date Filed
Document
27 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2023
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2023
26 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2022