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Haddington Opco Ltd

16850122

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

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 52

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

Charges1 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