General information

Name:

Hasta Luego Ltd

Office Address:

Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton

Number: 06982428

Incorporation date: 2009-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Wincham House, Congleton CW12 4TR Hasta Luego Limited is a Private Limited Company registered under the 06982428 registration number. It's been established fifteen years ago. The enterprise's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-08-31 is the last time when the accounts were filed.

Given the firm's constant development, it was vital to formally appoint extra directors: Rosslyn W. and Adrian W. who have been assisting each other since 2010-08-12 to exercise independent judgement of this specific limited company. At least one secretary in this firm is a limited company, specifically Wincham Accountancy Limited.

Executives with significant control over the firm are: Adrian W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rosslyn W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 August 2021

Address: Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom

Latest update: 3 December 2023

Rosslyn W.

Role: Director

Appointed: 12 August 2010

Latest update: 3 December 2023

Adrian W.

Role: Director

Appointed: 14 October 2009

Latest update: 3 December 2023

People with significant control

Adrian W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosslyn W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 18 September 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 5 September 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 5 September 2013
Annual Accounts
End Date For Period Covered By Report 2017-08-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
Company Age

Similar companies nearby

Closest companies