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La Hacienda Limited

La Hacienda Limited is an active company incorporated on 20 September 2001 with the registered office located in Goole, East Riding of Yorkshire. La Hacienda Limited was registered 24 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 19 days ago
Company No
04290723
Private limited company
Age
24 years
Incorporated 20 September 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 40 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
The Old Airfield Heck & Pollington Lane
Pollington
Goole
DN14 0BA
England
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was Hangar 27 Site C Aston Down Airfield Stroud Gloucester GL6 8HR
Telephone
01285762060
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Aug 1978
Director • British • Lives in England • Born in Mar 1974
Director • American • Lives in United States • Born in Nov 1969
Director • American • Lives in United States • Born in Jul 1962
Director • American • Lives in United States • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Vatre Terracotta Limited
Robert Francis Mehmel, Paul North, and 2 more are mutual people.
Active
The Ames Companies UK Ltd
Robert Francis Mehmel, Paul North, and 2 more are mutual people.
Active
Kelkay Limited
Robert Francis Mehmel, Paul North, and 2 more are mutual people.
Active
Ames UK Property Ltd
Robert Francis Mehmel, Paul North, and 2 more are mutual people.
Active
Ames UK Holdings Ltd
Robert Francis Mehmel, Paul North, and 2 more are mutual people.
Active
The Convent Management Company Limited
Paul North is a mutual person.
Active
The Convent Freehold Company Limited
Paul North is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.65M
Decreased by £740K (-31%)
Turnover
£7.72M
Decreased by £22.71M (-75%)
Employees
38
Decreased by 21 (-36%)
Total Assets
£7.4M
Decreased by £8.96M (-55%)
Total Liabilities
-£5.53M
Increased by £367K (+7%)
Net Assets
£1.86M
Decreased by £9.33M (-83%)
Debt Ratio (%)
75%
Increased by 43.24% (+137%)
Latest Activity
Voluntary Gazette Notice
19 Days Ago on 21 Oct 2025
Application To Strike Off
1 Month Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Charge Satisfied
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
The Ames Companies Uk Ltd. (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 9 Oct 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 22 Sep 2025
Satisfaction of charge 1 in full
Submitted on 11 Jun 2025
Full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 20 Sep 2024
Change of details for The Ames Companies Uk Ltd. as a person with significant control on 1 July 2024
Submitted on 18 Sep 2024
Statement by Directors
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 28 Jun 2024
Statement of capital on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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