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Haddington Propco Ltd

16848593

active
Private Limited Company
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4TH FLOOR, LONDON, SE1 2AQ
Incorporated 11/11/2025

Compliance

Next accounts due

11/08/2027

On track

Confirmation statement

Last:

Due 24/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Iq Eq Secretaries (Uk) Limited

secretary · Since 11/11/2025

Also on 219 other boards

Mr Jay Bharat Patel

director · Since 11/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Mr Mark James Carrington

director · Since 12/12/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Persons with Significant Control

Agg Capital Management (Holdco) Limited

75–100% votes

Belvedere, 12 Booth Street, Manchester, M2 4AW

Reg: 12272877 · Companies House · Private Limited Company

Notified 11/11/2025

Charges3 outstanding

A registered charge
outstanding

National Westminster Bank PLC (As Security Agent)

All and whole (first) all and whole the subjects known as and forming 34B haddington place, edinburgh, EH7 4AG and 40 annandale street lane, edinburgh, EH7 4LS, being the subjects registered in the land register of scotland under title number MID81000 and (second) all and whole the subjects known as and forming 35 and 37-40 haddington place, edinburgh, EH7 4AG being the subjects registered in the land register of scotland under title number MID7557.

Created 24/03/2026Registered 26/03/2026
A registered charge
outstanding

National Westminster Bank PLC (As Security Agent)

Created 18/03/2026Registered 30/03/2026
A registered charge
outstanding

National Westminster Bank PLC (As the Security Trustee)

Created 18/03/2026Registered 20/03/2026