# Haiden Property Holdings Limited

## Details

- **Company number:** [12121035](https://find-and-update.company-information.service.gov.uk/company/12121035)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2019
- **Registered office:** 1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, M25 9WS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERKELEY, Andrew Spencer | director | 24 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Lerner | significant-influence-or-control | 24 Jul 2019 |  |
| Mr Eli Lerner | significant-influence-or-control | 24 Jul 2019 |  |
| Haiden Investments Limited | ownership-of-shares-75-to-100-percent | 24 Jul 2019 | 31 Jul 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,125,975 | £603,842 | 0 |
| 31 Mar 2024 | £4,262,940 | £119,403 | 0 |
| 31 Mar 2023 | £3,351,171 | £537,973 | 0 |
| 31 Mar 2022 | £1,990,473 | £151,318 | 0 |
| 31 Mar 2021 | £986,480 | £805,623 | 0 |
| 31 Jul 2020 | £657,224 | £519 | 0 |




## Controls

- [Belfast Springvale Assets Limited](/company/09677430) (09677430)
- [Gloucester Assets (No 2) Limited](/company/09042300) (09042300)
- [Gloucester Assets Limited](/company/09023943) (09023943)



## Directors' other companies

- [BERKELEY, Andrew Spencer](/person/5708749) - director at [Aberdeen Triangle Nominees Limited](/company/14264170)
- [BERKELEY, Andrew Spencer](/person/5708749) - director at [Belfast Cityside Assets (No 3) Limited](/company/14190437)
- [BERKELEY, Andrew Spencer](/person/5708749) - llp-designated-member at [Malt Portfolio 2 LLP](/company/OC428156)
- [BERKELEY, Andrew Spencer](/person/5708749) - llp-designated-member at [Aberdeen Minto Gp LLP](/company/OC443320)
- [BERKELEY, Andrew Spencer](/person/5708749) - director at [Aberdeen Minto Nominees Limited](/company/14272830)
- [BERKELEY, Andrew Spencer](/person/5708749) - director at [Angus Portfolio Nominees Limited](/company/11634426)
- [BERKELEY, Andrew Spencer](/person/5708749) - director at [Bothwell Assets Limited](/company/12786239)
- [BERKELEY, Andrew Spencer](/person/5708749) - llp-designated-member at [Kilburn Gp LLP](/company/OC438614)
- [BERKELEY, Andrew Spencer](/person/5708749) - director at [Kilburn Nominees 1 Limited](/company/13551872)
- [BERKELEY, Andrew Spencer](/person/5708749) - director at [Kilburn Nominees 2 Limited](/company/13551977)



## Registered address

453 companies are registered at this address - likely a registration agent.