HACIENDA ESPANA LIMITED
Active - Accounts Filed
General Information
NAME
HACIENDA ESPANA LIMITED
COMPANY NUMBER
05313731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/12/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CARLISLE
CA4 8BP
1 Strawberry Bank
Scotby Village
Scotby
CARLISLE
CA4 8BP
Willowbeck Lodge Lambley Bank
Scotby
Carlisle
Cumbria
CA4 8BX
Credit Risk Overview
Want to learn more about HACIENDA ESPANA LIMITED?
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 |
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 |
|---|---|
| 03/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 12/01/2023 | John Andrew McGrillis (904029634) has left the board |
Credit Risk Overview
Want to learn more about HACIENDA ESPANA LIMITED?
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 HACIENDA ESPANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HACIENDA ESPANA LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2004 - Present (20years) Born in N/A |
Active | Secretary |
Current: 3 Past: 53 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/12/2004 - Present (20years) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
15/03/2005 - Present (19 years and 9 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 03/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 12/01/2023 | John Andrew McGrillis (904029634) has left the board |
| 04/01/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | David Edward Preston (910511252) has left the board |
| 13/12/2021 | David Edward Preston (910511252) has left the board |
| 25/09/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 16/09/2019 | New Board Member Tonia Lesley Winson Painter (926231082) Appointed |
| 12/09/2019 | Stuart James Dowding (915673930) has left the board |
| 27/08/2019 | New Accounts filed |
| 08/02/2019 | Clive Kingdon Damsell (910535910) has left the board |
| 08/02/2019 | New Board Member Stuart James Dowding (915673930) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
