Filing status
- Accounts due
- 1 July 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Hacienda Properties Limited
- Incorporated
- 11 June 1963 (63 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 22 January 2003
American
Director · Appointed 18 February 1993
British
Born August 1956 (70)
Director
British
Born April 1963 (63)
Director
British
Born June 1964 (62)
Officer history (6 former)
1 December 2024
22 January 2003
22 January 2003
22 January 2003
30 November 1998
18 February 1993
1 February 1993
1 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1156929
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Ace Ventures Limited Owns 75–100% of shares
Awayday Limited Owns 75–100% of shares
Bitover Limited Owns 75–100% of shares
Evenley Investments Limited Owns 75–100% of shares
Parkchoice Limited Owns 75–100% of shares
Vereneat Limited Owns 75–100% of shares
Access Estates Limited Owns 75–100% of shares
Kolup Investments Limited Owns 75–100% of shares
Bladescombe Investments Limited Owns 75–100% of shares
Chartville Limited Owns 75–100% of shares
Crown View Estates Limited Owns 75–100% of shares
Davecourt Limited Owns 75–100% of shares
Codnore Estates Limited Owns 75–100% of shares
Arnville Limited Owns 75–100% of shares
Marilla Properties Limited Owns 75–100% of shares
Zeligrate Co. Limited Owns 75–100% of shares
Edenview Ltd Owns 75–100% of shares
Haven Properties Ltd. Owns 75–100% of shares
Honeyvale Properties Limited Owns 75–100% of shares
Leaview Properties Limited Owns 75–100% of shares
Lysville Limited Owns 75–100% of shares
Changewell Limited Owns 75–100% of shares
Tripknoll Limited Owns 75–100% of shares
Verelark Limited Owns 75–100% of shares
Belinda Properties Limited Owns 75–100% of shares
Hacienda Properties Limited This company Owns 75–100% of shares
Urban Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- (£15,956)
- Cash
- £139
- Profit
- £7,959
- Debt Ratio
- 110%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £78,988 | £78,459 | £78,214 | £78,262 | £78,662 | £78,023 | £74,857 |
| Current Assets | £86,060 | £82,454 | £90,166 | £99,471 | £87,876 | £85,676 | £96,546 |
| Debtors | £85,921 | £80,967 | £84,027 | £60,691 | £60,031 | £58,841 | £70,380 |
| Cash | £139 | £1,487 | £6,139 | £38,780 | £27,845 | £26,835 | £26,166 |
| Creditors (< 1 year) | £164,434 | £168,258 | £173,894 | £186,751 | £178,453 | £176,253 | £183,171 |
| Net Current Assets | (£78,374) | (£85,804) | (£83,728) | (£87,280) | (£90,577) | (£90,577) | (£86,625) |
| Net Assets | (£15,956) | (£23,915) | (£22,084) | (£21,611) | (£24,508) | (£25,147) | (£24,361) |
| Shareholder Funds | (£15,956) | (£23,915) | (£22,084) | (£21,611) | (£24,508) | (£25,147) | (£24,361) |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 2 November 2026 | Change of details for a person with significant control | |||
| 28 July 2026 | Accounts for a small company | 30 September 2025 | ||
| 22 June 2026 | Previous accounting period extended | |||
| 18 November 2025 | Termination of appointment of a director |
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Over 1,000 have been registered at this postcode.
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