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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Sternlicht, Zelda
    Born in June 1964
    Individual (103 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Klein, Sarah Rachel
    Born in April 1963
    Individual (179 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar 1993-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Klein, Abraham Y
    Individual (223 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Berger, Samuel
    Born in March 1954
    Individual (41 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Berger, Sighismond
    Co Director born in August 1921
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-01-22
    OF - Director → CIF 0
    Berger, Sighismond
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Secretary → CIF 0
    icon of calendar ~ 2003-01-22
    OF - Secretary → CIF 0
  • 2
    Laufer, Hasias
    Co Director born in December 1914
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
parent relation
Company in focus

HACIENDA PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
77,000 GBP2024-09-30
77,000 GBP2023-09-30
Fixed Assets - Investments
1,459 GBP2024-09-30
1,214 GBP2023-09-30
Fixed Assets
78,459 GBP2024-09-30
78,214 GBP2023-09-30
Debtors
80,967 GBP2024-09-30
84,027 GBP2023-09-30
Cash at bank and in hand
1,487 GBP2024-09-30
6,139 GBP2023-09-30
Current Assets
82,454 GBP2024-09-30
90,166 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-168,258 GBP2024-09-30
-173,894 GBP2023-09-30
Net Current Assets/Liabilities
-85,804 GBP2024-09-30
-83,728 GBP2023-09-30
Total Assets Less Current Liabilities
-7,345 GBP2024-09-30
-5,514 GBP2023-09-30
Net Assets/Liabilities
-23,915 GBP2024-09-30
-22,084 GBP2023-09-30
Equity
Called up share capital
700 GBP2024-09-30
700 GBP2023-09-30
700 GBP2022-09-30
Capital redemption reserve
2,579 GBP2024-09-30
2,579 GBP2023-09-30
2,579 GBP2022-09-30
Retained earnings (accumulated losses)
-27,194 GBP2024-09-30
-25,363 GBP2023-09-30
-24,890 GBP2022-09-30
Equity
-23,915 GBP2024-09-30
-22,084 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,831 GBP2023-10-01 ~ 2024-09-30
2,800 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-1,831 GBP2023-10-01 ~ 2024-09-30
2,800 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
77,000 GBP2023-09-30
Other Investments Other Than Loans
1,459 GBP2024-09-30
1,214 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,228 GBP2024-09-30
1,333 GBP2023-09-30
Amounts Owed By Related Parties
75,953 GBP2024-09-30
Current
77,953 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,786 GBP2024-09-30
4,741 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
80,967 GBP2024-09-30
84,027 GBP2023-09-30
Amounts owed to group undertakings
Current
48,564 GBP2024-09-30
54,564 GBP2023-09-30
Other Creditors
Current
119,694 GBP2024-09-30
119,330 GBP2023-09-30
Creditors
Current
168,258 GBP2024-09-30
173,894 GBP2023-09-30
  • HACIENDA PROPERTIES LIMITED
    Info
    Registered number 00763892
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1963-06-11 (62 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.