This company is commonly known as Hacienda No. 1 Limited. The company was founded 4 years ago and was given the registration number 12381717. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HACIENDA NO. 1 LIMITED |
|---|---|---|
| Company Number | : | 12381717 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 31 December 2019 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 31 December 2019 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 31 December 2019 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 31 December 2019 | Active |
| Intertrust Corporate Services Limited | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-17 | Officers | Change person director company with change date. | Download |
| 2020-03-17 | Officers | Change corporate director company with change date. | Download |
| 2020-03-17 | Officers | Change corporate director company with change date. | Download |
| 2020-03-17 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-17 | Address | Change registered office address company with date old address new address. | Download |
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