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 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
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 |
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 |