THE HACIENDAS-COMPANY LTD.
Active - Accounts Filed
General Information
NAME
THE HACIENDAS-COMPANY LTD.
COMPANY NUMBER
08228267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/09/2012
(12 years and 4 months old)
WEBSITE
www.the-haciendas.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2023
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
SW7 2LT
Telephone: 08456038565
TPS: No
38-40 Thurloe Street
LONDON
SW7 2LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | New Confirmation Statement filed |
| 04/11/2022 | Victor Redondo Sierra (917234707) has left the board |
| 30/09/2022 | New Board Member Juan Maria Aguilar Lopez (930055034) Appointed |
Credit Risk Overview
Want to learn more about THE HACIENDAS-COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HACIENDAS-COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HACIENDAS-COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2014 - Present (10 years and 8 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
16/12/2015 - Present (9 years and 1 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | New Confirmation Statement filed |
| 04/11/2022 | Victor Redondo Sierra (917234707) has left the board |
| 30/09/2022 | New Board Member Juan Maria Aguilar Lopez (930055034) Appointed |
| 30/09/2022 | New Board Member Jose Luis Contreras Ortiz (930055015) Appointed |
| 09/05/2022 | Bjorn Peter Francesco Tessiore (920401979) has left the board |
| 09/05/2022 | Giovanni Miele (920401940) has left the board |
| 02/04/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | Gonzalo Redondo Sierra (926317023) has left the board |
| 09/03/2022 | Jesus Pombo Lanza (926060175) has left the board |
| 19/03/2021 | Change in Reg. Office |
| 18/03/2021 | Change in Reg. Office |
| 26/10/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 29/10/2019 | Change in Reg. Office |
| 12/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member Gonzalo Redondo Sierra (926317023) Appointed |
| 10/10/2019 | New Board Member Jesus Pombo Lanza (926060175) Appointed |
| 17/06/2019 | Angela Aso Ferrer (924366816) has left the board |
| 17/06/2019 | New Company Secretary Richard Desmond MacAdam (925946371) Appointed |
| 07/12/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 02/03/2018 | Estefania Rojo Alvarez (920359562) has left the board |
| 02/03/2018 | New Company Secretary Angela Aso Ferrer (924366816) Appointed |
| 29/11/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 08/04/2016 | Change in Reg. Office |
| 13/01/2016 | New Board Member Bjorn Peter Francesco Tessiore (920401979) Appointed |
| 13/01/2016 | New Board Member Giovanni Miele (920401940) Appointed |
| 21/12/2015 | Irina Novalija (918830558) has left the board |
| 21/12/2015 | New Board Member Carlos Pablo Romero Gil Delgado (920359172) Appointed |
| 21/12/2015 | New Company Secretary Estefania Rojo Alvarez (920359562) Appointed |
| 26/10/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 09/06/2014 | New Board Member Irina Novalija (918830558) Appointed |
| 09/06/2014 | New Board Member Richard Desmond MacAdam (903840835) Appointed |
| 09/06/2014 | Marta Garcia (914604923) has left the board |
| 09/06/2014 | Javier Elizalde Perello (917234709) has left the board |
| 07/10/2013 | New Annual Return filed |
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