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Hacienda No. 1 Limited

Hacienda No. 1 Limited is a liquidation company incorporated on 31 December 2019 with the registered office located in Basildon, Essex. Hacienda No. 1 Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
12381717
Private limited company
Age
5 years
Incorporated 31 December 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
18a Capricorn Centre Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 12 Feb 2025 (9 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£84K
Decreased by £5.53M (-99%)
Turnover
£7.32M
Decreased by £1.33M (-15%)
Employees
Unreported
Same as previous period
Total Assets
£940K
Decreased by £216.82M (-100%)
Total Liabilities
-£936K
Decreased by £213.69M (-100%)
Net Assets
£4K
Decreased by £3.12M (-100%)
Debt Ratio (%)
100%
Increased by 1.01% (+1%)
Latest Activity
Registered Address Changed
9 Months Ago on 12 Feb 2025
Voluntary Liquidator Appointed
9 Months Ago on 12 Feb 2025
Declaration of Solvency
9 Months Ago on 12 Feb 2025
Charge Satisfied
9 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Intertrust Corporate Services Limited (PSC) Details Changed
11 Months Ago on 9 Dec 2024
Intertrust Directors 2 Limited Details Changed
11 Months Ago on 9 Dec 2024
Intertrust Directors 1 Limited Details Changed
11 Months Ago on 9 Dec 2024
Intertrust Corporate Services Limited Details Changed
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Resolutions
Submitted on 12 Feb 2025
Appointment of a voluntary liquidator
Submitted on 12 Feb 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 12 February 2025
Submitted on 12 Feb 2025
Declaration of solvency
Submitted on 12 Feb 2025
Satisfaction of charge 123817170001 in full
Submitted on 28 Jan 2025
Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
Submitted on 13 Dec 2024
Director's details changed for Intertrust Directors 1 Limited on 9 December 2024
Submitted on 13 Dec 2024
Director's details changed for Intertrust Directors 2 Limited on 9 December 2024
Submitted on 13 Dec 2024
Change of details for Intertrust Corporate Services Limited as a person with significant control on 9 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Repayment History
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