opendata.bot
Company number
04883937

MANCHESTER HACIENDA LIMITED

Officer · HISCOCKS, Jane Louise and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
MANCHESTER HACIENDA LIMITED
Company number
04883937
Registered office
2 ASHGATE ROAD, CHESTERFIELD, DERBYSHIRE, S40 4AA
Company type
Private Limited Company
Incorporated on
1 September 2003
Status
Active
Age
23 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

secretary
Appointed 24/03/2025
Active
director
Appointed 24/03/2025
Active
director
Appointed 01/09/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Edwin Charles Hiscocks
owns 50–75% of shares
Notified 06/04/2016
Mr Nicholas Jon Bogle
owns 25–50% of shares
Notified 06/04/2016
Mr Peter Gerrard Hiscocks
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/05/2021
Mrs Jane Louise Hiscocks
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/05/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Edwin Charles Hiscocks
born 06/1956 · United Kingdom owns 50–75% of shares Notified 06/04/2016
Mrs Jane Louise Hiscocks
born 03/1964 · England owns 25–50% of shares · holds 25–50% of votes Notified 07/05/2021
Mr Nicholas Jon Bogle
born 12/1965 · England owns 25–50% of shares Control ended 07/12/2018
Mr Peter Gerrard Hiscocks
born 01/1955 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/09/2024

Serving officers

secretary Appointed 24/03/2025
director Appointed 24/03/2025
director Appointed 01/09/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/03/2025 Director appointed HISCOCKS, Jane Louise
24/03/2025 Secretary appointed HISCOCKS, Jane Louise
20/09/2024 Person with significant control ceased Mr Peter Gerrard Hiscocks
07/05/2021 Person with significant control added Mrs Jane Louise Hiscocks
07/05/2021 Person with significant control added Mr Peter Gerrard Hiscocks
07/05/2021 Director resigned JONES, Thomas Alan Rhys
07/05/2021 Director resigned FANNON, Kevin Mark
06/07/2020 Director resigned HOARE, Robert Archibald
06/07/2020 Secretary resigned HOARE, Robert Archibald
07/12/2018 Person with significant control ceased Mr Nicholas Jon Bogle
07/12/2018 Director resigned BOGLE, Nicholas Jon
30/09/2016 Charge registered A registered charge
14/09/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Nicholas Jon Bogle
06/04/2016 Person with significant control added Mr John Edwin Charles Hiscocks
30/01/2004 Charge registered Legal charge
01/09/2003 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
01/09/2003 Director appointed JONES, Thomas Alan Rhys
01/09/2003 Director appointed HOARE, Robert Archibald
01/09/2003 Director appointed FANNON, Kevin Mark

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,015
▼ 1.0%
1,025
Net assets 906
▲ 5.0%
862
Employees (avg) 2
▲ 100%
1

Documents for MANCHESTER HACIENDA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MANCHESTER HACIENDA LIMITED?
According to the official registry, the company number of MANCHESTER HACIENDA LIMITED is 04883937.
Where is MANCHESTER HACIENDA LIMITED registered?
The registered office is 2 ASHGATE ROAD, CHESTERFIELD, DERBYSHIRE, S40 4AA.
Who runs MANCHESTER HACIENDA LIMITED?
HISCOCKS, Jane Louise is listed among the officers of MANCHESTER HACIENDA LIMITED.
What is the SIC code of MANCHESTER HACIENDA LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MANCHESTER HACIENDA LIMITED?
Mr John Edwin Charles Hiscocks is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of MANCHESTER HACIENDA LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does MANCHESTER HACIENDA LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About MANCHESTER HACIENDA LIMITED (04883937)

MANCHESTER HACIENDA LIMITED is a private limited company incorporated on 1 September 2003 and registered in the United Kingdom under company number 04883937. Its registered office is at 2 ASHGATE ROAD, CHESTERFIELD, DERBYSHIRE, S40 4AA. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr John Edwin Charles Hiscocks. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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