The Haciendas-Company Ltd.
Company Profile
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MicroThe Haciendas-company Ltd.
08228267•Private Limited With Share Capital
38-40, Thurloe Street, Kensington, Lond, London, SW72LT
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Incorporated
25/09/2012
Company Age
13 years
Directors
6
Employees
1
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
The Haciendas-company Ltd. (08228267) is a private limited with share capital incorporated on 25/09/2012 (13 years old) and registered in london, SW72LT. The company operates under SIC code 70229 - management consultancy activities other than financial management.
The haciendas-company ltd. is a management consulting company based out of 3-7 temple avenue 74-78 temple chambers,, london, united kingdom.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 25/09/2012
SW72LT
1 employees
Financial Overview
Total Assets
£47.49M
Liabilities
£7.20M
Net Assets
£40.29M
Turnover
£1.79M
Cash
£51.8K
Key Metrics
1
Employees
6
Directors
6
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
68
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:23-03-2017
Resolution
Category:Resolution
Date:15-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:01-06-2016
Resolution
Category:Resolution
Date:01-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Resolution
Category:Resolution
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:28-07-2015
Resolution
Category:Resolution
Date:28-07-2015
Auditors Resignation Company
Category:Auditors
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2012
Incorporation Company
Category:Incorporation
Date:25-09-2012
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2022
Filing Date30/03/2022
Latest Accounts31/12/2020
Trading Addresses
38-40 Thurloe Street, London, SW72LTRegistered
Contact
08456038565
38-40, Thurloe Street, Kensington, Lond, London, SW72LT