Introduction
Watch Company
H
HADDINGTON PROPCO LTD
HADDINGTON PROPCO LTD is an active company incorporated on 11 November 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HADDINGTON PROPCO LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16848593
LTD Company
Age
N/A Years
Incorporated 11 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 11 August 2027
Period: 11 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
4th Floor 3 More London Riverside London, SE1 2AQ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
IQ EQ SECRETARIES (UK) LIMITED
Active3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 11 Nov 2025
IQ EQ SECRETARIES (UK) LIMITED
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
11 Nov 2025
Active
CARRINGTON, Mark James
Active15 Golden Square, LondonW1F 9JG
Born September 1974
Director
Appointed 12 Dec 2025
CARRINGTON, Mark James
15 Golden Square, LondonW1F 9JG
Born September 1974
Director
12 Dec 2025
Active
PATEL, Jay Bharat
Active15 Golden Square, LondonW1F 9JG
Born July 1983
Director
Appointed 11 Nov 2025
PATEL, Jay Bharat
15 Golden Square, LondonW1F 9JG
Born July 1983
Director
11 Nov 2025
Active
COX, Matthew
Resigned15 Golden Square, LondonW1F 9JG
Born May 1987
Director
Appointed 11 Nov 2025
Resigned 12 Dec 2025
COX, Matthew
15 Golden Square, LondonW1F 9JG
Born May 1987
Director
11 Nov 2025
Resigned 12 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
12 Booth Street, ManchesterM2 4AW
Nature of Control
Voting rights 75 to 100 percent
Notified 11 Nov 2025
Agg Capital Management (Holdco) Limited
12 Booth Street, ManchesterM2 4AW
Voting rights 75 to 100 percent
11 Nov 2025
Active
Filing History
6
Description
Type
Date Filed
Document
24 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2026
24 February 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
12 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2025