Haddington Opco Ltd

16850122

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

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 42

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/03/2026Registered 30/03/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS THE SECURITY AGENT

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS THE SECURITY TRUSTEE)

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