OpenRegistry
Companies House/Edinburgh/Company profile

HACIENDA DEVELOPMENTS LTD

Active
SC702518·incorporated 2021-06-24

HACIENDA DEVELOPMENTS LTD is an active UK private limited company, incorporated on 24 June 2021 at Companies House (number SC702518; OpenRegistry canonical ID GB-SC702518-hacienda-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-24
Registered Address
27 LAURISTON STREET, EDINBURGH, EH3 9DQ, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Next confirmation statement due 2022-07-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HACIENDA DEVELOPMENTS LTD has 1 person with significant control on file:

  • Mr Najaf Haider born 1969 resident in United Kingdom, British national. Notified 2024-10-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Aaron Haider born 2001 resident in Scotland, British national. Notified 2021-06-24. Ceased 2024-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Shaheen Haider born 1945 resident in Scotland, British national. Notified 2021-06-24. Ceased 2024-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • World Class Property Ltd (United Kingdom reg. 14927288). Notified 2024-03-26. Ceased 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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