The Haciendas-company Ltd.

General information

Name:

The Haciendas-company Limited.

Office Address:

38-40 Thurloe Street, Kensington, London, Sw7 2lt, Uk SW7 2LT London

Number: 08228267

Incorporation date: 2012-09-25

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

The Haciendas-company Ltd. has been in the United Kingdom for at least twelve years. Started with registration number 08228267 in 2012, the company is located at 38-40 Thurloe Street, Kensington, London, Sw7 2lt, Uk, London SW7 2LT. This business's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. The Haciendas-company Limited. filed its latest accounts for the period up to 2020-12-31. Its most recent confirmation statement was released on 2023-03-03.

This company owes its well established position on the market and unending improvement to a group of four directors, who are José C., Juan A., Carlos P. and Richard M., who have been running the company since 2022-09-16. In addition, the managing director's assignments are regularly aided with by a secretary - Richard M., who was chosen by the following company six years ago.

John S. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

José C.

Role: Director

Appointed: 16 September 2022

Latest update: 13 April 2024

Juan A.

Role: Director

Appointed: 16 September 2022

Latest update: 13 April 2024

Richard M.

Role: Secretary

Appointed: 21 November 2018

Latest update: 13 April 2024

Carlos P.

Role: Director

Appointed: 16 December 2015

Latest update: 13 April 2024

Richard M.

Role: Director

Appointed: 05 June 2014

Latest update: 13 April 2024

People with significant control

John S.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Director's appointment terminated on Wed, 2nd Nov 2022 (TM01)
filed on: 2nd, November 2022
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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