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The Haciendas-Company Ltd
The Haciendas-Company Ltd is an active company incorporated on 25 September 2012 with the registered office located in London, Greater London. The Haciendas-Company Ltd was registered 12 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
08228267
Private limited company
Age
12 years
Incorporated
25 September 2012
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by
541 days
Dated
3 March 2023
(2 years 6 months ago)
Next confirmation dated
3 March 2024
Was due on
17 March 2024
(1 year 5 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
983 days
For period
1 Jan
⟶
31 Dec 2020
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2021
Was due on
31 December 2022
(2 years 8 months ago)
Learn more about The Haciendas-Company Ltd
Contact
Address
38-40 Thurloe Street, Kensington, London, Sw7 2lt, Uk
London
England
SW7 2LT
United Kingdom
Same address for the past
4 years
Companies in SW7 2LT
Telephone
0845 6038565
Email
Available in Endole App
Website
The-haciendas.com
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People
Officers
5
Shareholders
6
Controllers (PSC)
1
Mr Richard Desmond Macadam
Director • Secretary • Secretary Of The Board • British • Lives in England • Born in May 1957
Mr Carlos Pablo Romero Gil Delgado
Director • Spanish • Lives in Spain • Born in Jul 1961
Mr. Juan MarÍa Aguilar LÓpez
Director • Spanish • Lives in Spain • Born in Jun 1963
Mr. JosÉ Luis Contreras Ortiz
Director • Spanish • Lives in Spain • Born in Jun 1964
Mr. John Rasih Sinik
PSC • British • Lives in UK • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£56K
Decreased by £1.73M (-97%)
Turnover
£1.93M
Decreased by £60.15M (-97%)
Employees
1
Decreased by 338 (-100%)
Total Assets
£51.04M
Decreased by £89.94M (-64%)
Total Liabilities
-£7.74M
Decreased by £94.45M (-92%)
Net Assets
£43.3M
Increased by £4.5M (+12%)
Debt Ratio (%)
15%
Decreased by 57.32% (-79%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 15 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 Apr 2023
Victor Redondo Sierra Resigned
2 Years 10 Months Ago on 2 Nov 2022
Mr. Juan María Aguilar López Appointed
2 Years 11 Months Ago on 16 Sep 2022
Mr. José Luis Contreras Ortiz Appointed
2 Years 11 Months Ago on 16 Sep 2022
Bjorn Peter Francesco Tessiore Resigned
3 Years Ago on 29 Apr 2022
Giovanni Miele Resigned
3 Years Ago on 29 Apr 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Jun 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 10 Apr 2023
Termination of appointment of Victor Redondo Sierra as a director on 2 November 2022
Submitted on 2 Nov 2022
Appointment of Mr. José Luis Contreras Ortiz as a director on 16 September 2022
Submitted on 28 Sep 2022
Appointment of Mr. Juan María Aguilar López as a director on 16 September 2022
Submitted on 28 Sep 2022
Termination of appointment of Giovanni Miele as a director on 29 April 2022
Submitted on 5 May 2022
Termination of appointment of Bjorn Peter Francesco Tessiore as a director on 29 April 2022
Submitted on 5 May 2022
Full accounts made up to 31 December 2020
Submitted on 30 Mar 2022
Termination of appointment of Jesús Pombo Lanza as a director on 16 May 2019
Submitted on 7 Mar 2022
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Repayment History
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