Haddington Opco Ltd

16850122

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 12/11/2025

Compliance

Next accounts due

12/08/2027

On track

Confirmation statement

Last:

Due 25/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Iq Eq Secretaries (Uk) Limited

secretary · Since 12/11/2025

Also on 219 other boards

Mr Jay Bharat Patel

director · Since 12/11/2025

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

Haddington Propco Ltd

75–100% shares

75–100% votes

Appoint directors

4th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 16848593 · Companies House · Limited By Shares

Notified 12/11/2025

Charges3 outstanding

A registered charge

outstanding

National Westminster Bank PLC as the Security Agent

All and whole the tenant's interest in the long lease of the student building (as defined in the charge) granted by the propco (as defined in the charge) (as landlord) in favour of the company (as tenant) dated on or around the date of the charge and which has since been registered in the land register of scotland under title number MID259291.

Created 24/03/2026Registered 27/03/2026

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