Introduction
Watch Company
H
HAKA PROPERTIES LTD
HAKA PROPERTIES LTD is an active company incorporated on 11 April 2018 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HAKA PROPERTIES LTD was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
SC594074
LTD Company
Age
7 Years
Incorporated 11 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
C/O Robb Ferguson Third Floor 70 West Regent Street Glasgow, G2 2QZ,
Previous Addresses
33 Laird Street Coatbridge ML5 3LW United Kingdom
From: 11 April 2018To: 22 August 2024
2 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EDWARDS, Siobhan Pauline
ActiveMain Street, GlasgowG71 7HZ
Born October 1968
Director
Appointed 11 Apr 2018
EDWARDS, Siobhan Pauline
Main Street, GlasgowG71 7HZ
Born October 1968
Director
11 Apr 2018
Active
HOOD, Nicholas Henry Anthony
ActiveMain Street, GlasgowG71 7HZ
Born September 1970
Director
Appointed 11 Apr 2018
HOOD, Nicholas Henry Anthony
Main Street, GlasgowG71 7HZ
Born September 1970
Director
11 Apr 2018
Active
WISHART, Lisa Anne-Marie
ResignedMain Street, GlasgowG71 7HZ
Born November 1965
Director
Appointed 11 Apr 2018
Resigned 07 Jan 2023
WISHART, Lisa Anne-Marie
Main Street, GlasgowG71 7HZ
Born November 1965
Director
11 Apr 2018
Resigned 07 Jan 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Lisa Anne-Marie Wishart
ActiveMain Street, GlasgowG71 7HZ
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2018
Mrs Lisa Anne-Marie Wishart
Main Street, GlasgowG71 7HZ
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2018
Active
Mrs Siobhan Pauline Edwards
ActiveMain Street, GlasgowG71 7HZ
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2018
Mrs Siobhan Pauline Edwards
Main Street, GlasgowG71 7HZ
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2018
Active
Mr Nicholas Henry Anthony Hood
ActiveMain Street, GlasgowG71 7HZ
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2018
Mr Nicholas Henry Anthony Hood
Main Street, GlasgowG71 7HZ
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2018
Active
Filing History
19
Description
Type
Date Filed
Document
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2019