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Hacienda Espana Limited

Hacienda Espana Limited is an active company incorporated on 15 December 2004 with the registered office located in London, Greater London. Hacienda Espana Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05313731
Private limited company
Age
21 years
Incorporated 15 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (26 days ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Address changed on 28 Nov 2025 (1 month ago)
Previous address was 1 Strawberry Bank Scotby Village Scotby Carlisle CA4 8BP United Kingdom
Telephone
01228513607
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Sep 1991
Director • British • Lives in Guernsey • Born in Jul 1985
Mr John Andrew McGrillis
PSC • British • Lives in England • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Chrisalis Trustees (Guernsey) Limited
Charlotte Louise Ringham is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£46.27K
Increased by £42.75K (+1216%)
Turnover
£30K
Increased by £10K (+50%)
Employees
Unreported
Same as previous period
Total Assets
£65.52K
Increased by £52K (+385%)
Total Liabilities
-£59.85K
Increased by £52K (+662%)
Net Assets
£5.67K
Same as previous period
Debt Ratio (%)
91%
Increased by 33.27% (+57%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 9 Jan 2026
Tonia Lesley Winson Painter Resigned
19 Days Ago on 22 Dec 2025
Ms Charlotte Louise Ringham Appointed
19 Days Ago on 22 Dec 2025
Ms Jodi Ann Langlois Appointed
19 Days Ago on 22 Dec 2025
Confirmation Submitted
24 Days Ago on 17 Dec 2025
Mrs Tonia Lesley Winson Painter Details Changed
1 Month Ago on 9 Dec 2025
Mrs Tonia Lesley Winson Painter Details Changed
1 Month Ago on 28 Nov 2025
Registered Address Changed
1 Month Ago on 28 Nov 2025
Iq Eq Secretaries (Uk) Limited Appointed
1 Month Ago on 28 Nov 2025
Iq Eq Secretaries (Guernsey) Limited Resigned
1 Month Ago on 28 Nov 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jan 2026
Termination of appointment of Tonia Lesley Winson Painter as a director on 22 December 2025
Submitted on 5 Jan 2026
Appointment of Ms Charlotte Louise Ringham as a director on 22 December 2025
Submitted on 5 Jan 2026
Appointment of Ms Jodi Ann Langlois as a director on 22 December 2025
Submitted on 5 Jan 2026
Director's details changed for Mrs Tonia Lesley Winson Painter on 9 December 2025
Submitted on 19 Dec 2025
Confirmation statement made on 15 December 2025 with no updates
Submitted on 17 Dec 2025
Director's details changed for Mrs Tonia Lesley Winson Painter on 28 November 2025
Submitted on 28 Nov 2025
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Iq Eq Secretaries (Guernsey) Limited as a secretary on 28 November 2025
Submitted on 28 Nov 2025
Registered office address changed from 1 Strawberry Bank Scotby Village Scotby Carlisle CA4 8BP United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 28 November 2025
Submitted on 28 Nov 2025
Repayment History
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