HACIENDA ESPANA LIMITED - CARLISLE


Company Profile Company Filings

Overview

HACIENDA ESPANA LIMITED is a Private Limited Company from CARLISLE UNITED KINGDOM and has the status: Active.
HACIENDA ESPANA LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05313731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HACIENDA ESPANA LIMITED - CARLISLE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 STRAWBERRY BANK SCOTBY VILLAGE
CARLISLE
CA4 8BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIRST NAMES SECRETARIES (GUERNSEY) LIMITED Corporate Secretary 2004-12-15 CURRENT
MRS TONIA LESLEY WINSON PAINTER Jan 1972 British Director 2019-09-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-15 UNTIL 2004-12-15 RESIGNED
DAVID EDWARD PRESTON Feb 1968 British Director 2005-05-04 UNTIL 2021-11-30 RESIGNED
JOHN MCGRILLIS Apr 1948 British Director 2004-12-15 UNTIL 2022-12-31 RESIGNED
MR MARK ELLIS GILL Mar 1954 British Director 2005-03-15 UNTIL 2010-12-31 RESIGNED
MR STUART JAMES DOWDING Sep 1976 British Director 2019-01-31 UNTIL 2019-09-02 RESIGNED
CLIVE KINGDON DAMSELL Mar 1963 British Director 2010-12-31 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Andrew Mcgrillis 2016-04-06 4/1948 Carlisle   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HACIENDA ESPANA LIMITED 2023-11-18 31-12-2022 £3,516 Cash £5,666 equity
Micro-entity Accounts - HACIENDA ESPANA LIMITED 2022-12-30 31-12-2021 £1,114 equity
Accounts Submission 2021-09-22 31-12-2020 £2,230 Cash £520 equity
Accounts Submission 2020-07-01 31-12-2019 £2,440 Cash £728 equity
Accounts Submission 2019-08-23 31-12-2018 £6,486 Cash £931 equity
Accounts Submission 2018-06-28 31-12-2017 £2,068 Cash £736 equity
Accounts Submission 2017-08-01 31-12-2016 £2,043 Cash £143 equity
Accounts filed on 31-12-2015 2016-05-27 31-12-2015 £569 Cash £69 equity
HACIENDA ESPANA LIMITED Accounts filed on 31-12-2014 2015-08-13 31-12-2014 £386 Cash £86 equity
Abbreviated Company Accounts - HACIENDA ESPANA LIMITED 2014-09-02 31-12-2013 £714 Cash £111 equity

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