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HACIENDA ESPANA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hacienda Espana Limited. The company was founded 19 years ago and was given the registration number 05313731. The firm's registered office is in CARLISLE. You can find them at Willowbeck Lodge, Lambley Bank, Scotby, Carlisle, Cumbria. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HACIENDA ESPANA LIMITED
Company Number:05313731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Willowbeck Lodge, Lambley Bank, Scotby, Carlisle, Cumbria, CA4 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anson Court, La Route Des Camps, St Martin, Guernsey, Guernsey, GY1 3UQ

Corporate Secretary15 December 2004Active
Anson Court, Les Route Des Camps, St. Martin, Guernsey, GY4 6AD

Director02 September 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 2004Active
Anson Court, La Route Des Camps, St Martin, Guernsey,

Director31 December 2010Active
Anson Court, La Route Des Camps, St. Martin, Guernsey, GY4 6AD

Director31 January 2019Active
Quarry Lodge, La Rue Du Paradis Vale, Guernsey, GY3 5BL

Director15 March 2005Active
Willowbeck Lodge Lambley Bank, Scotby, Carlisle, CA4 8BX

Director15 December 2004Active
Anson Court, La Route Des Camps, St Martin, GY4 6AD

Director04 May 2005Active

People with Significant Control

Mr John Andrew Mcgrillis
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:1 Strawberry Bank, Scotby Village, Carlisle, United Kingdom, CA4 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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