Hacienda Developments Ltd is a private limited company that can be found at 27 Lauriston Street, Edinburgh EH3 9DQ. Incorporated on 2021-06-24, this 2-year-old company is run by 2 directors and 1 secretary.
Director Najaf H., appointed on 15 March 2024. Director Aaron H., appointed on 24 June 2021.
Changing the topic to secretaries, we can name: Shaheen H., appointed on 24 June 2021.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2023-05-19 and the date for the following filing is 2024-06-02. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 27 Lauriston Street |
| Town | Edinburgh |
| Post code | EH3 9DQ |
| Country of origin | United Kingdom |
| Registration Number | SC702518 |
| Date of Incorporation | Thu, 24th Jun 2021 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (69 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 15 March 2024
Position: Secretary
Appointed: 24 June 2021
Position: Director
Appointed: 24 June 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is World Class Property Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Aaron H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shaheen H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
World Class Property Ltd
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14927288 |
| Notified on | 26 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aaron H.
| Notified on | 24 June 2021 |
| Ceased on | 4 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shaheen H.
| Notified on | 24 June 2021 |
| Ceased on | 4 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/04/04 - the day director's appointment was terminated filed on: 5th, April 2024 |
officers | Free Download (1 page) |
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