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Hacienda Games Ltd

Hacienda Games Ltd is a dormant company incorporated on 1 August 2022 with the registered office located in Warrington, Cheshire. Hacienda Games Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14266786
Private limited company
Age
3 years
Incorporated 1 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Jun15 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 15 June 2025
Due by 15 March 2026 (6 months remaining)
Contact
Address
2 Bourchier Way
Warrington
WA4 3DW
England
Address changed on 20 Jul 2023 (2 years 1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1967 • Software Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Psygnosis Limited
John Rostron is a mutual person.
Active
Fabrik Games Limited
John Rostron is a mutual person.
Active
Firesprite Limited
John Rostron is a mutual person.
Active
Firesprite Games Limited
John Rostron is a mutual person.
Active
Fabrik Productions Limited
John Rostron is a mutual person.
Active
Icesprite Limited
John Rostron is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
15 Jun 2024
For period 15 Jun15 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
1St Secretaries Limited Resigned
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 20 Jul 2023
Mr John Rostron Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Mr John Rostron (PSC) Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 16 Jun 2023
Accounting Period Shortened
2 Years 3 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 15 June 2024
Submitted on 3 Mar 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 8 Aug 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 22 August 2023
Submitted on 22 Aug 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 16 Aug 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Bourchier Way Warrington WA4 3DW on 20 July 2023
Submitted on 20 Jul 2023
Change of details for Mr John Rostron as a person with significant control on 19 July 2023
Submitted on 20 Jul 2023
Director's details changed for Mr John Rostron on 19 July 2023
Submitted on 20 Jul 2023
Accounts for a dormant company made up to 15 June 2023
Submitted on 16 Jun 2023
Previous accounting period shortened from 30 June 2023 to 15 June 2023
Submitted on 15 Jun 2023
Repayment History
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