HACIENDA NO. 1 LIMITED

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HACIENDA NO. 1 LIMITED

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Key Data

Status

Dissolved

Company No.

12381717

Incorporation date

31/12/2019

Size

Full

Contacts

Registered address

Registered address

18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJCopy
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Latest events (Record since 14/12/2022)
dot icon24/03/2026
Final Gazette dissolved following liquidation
dot icon24/12/2025
Return of final meeting in a members' voluntary winding up
dot icon12/02/2025
Declaration of solvency
dot icon12/02/2025
Resolutions
dot icon12/02/2025
Appointment of a voluntary liquidator
dot icon12/02/2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-02-12
dot icon28/01/2025
Satisfaction of charge 123817170001 in full
dot icon13/12/2024
Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09
dot icon13/12/2024
Director's details changed for Intertrust Directors 1 Limited on 2024-12-09
dot icon13/12/2024
Director's details changed for Intertrust Directors 2 Limited on 2024-12-09
dot icon13/12/2024
Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09
dot icon11/12/2024
Confirmation statement made on 2024-12-11 with no updates
dot icon30/06/2024
Full accounts made up to 2023-12-31
dot icon01/05/2024
Satisfaction of charge 123817170002 in full
dot icon01/05/2024
Satisfaction of charge 123817170003 in full
dot icon01/05/2024
Satisfaction of charge 123817170004 in full
dot icon01/05/2024
Satisfaction of charge 123817170005 in full
dot icon01/05/2024
Satisfaction of charge 123817170006 in full
dot icon15/12/2023
Confirmation statement made on 2023-12-14 with no updates
dot icon24/07/2023
Registration of charge 123817170006, created on 2023-07-10
dot icon08/07/2023
Full accounts made up to 2022-12-31
dot icon28/06/2023
Director's details changed for Ms. Helena Paivi Whitaker on 2019-12-31
dot icon06/06/2023
Registration of charge 123817170005, created on 2023-05-24
dot icon23/05/2023
Registration of charge 123817170004, created on 2023-05-09
dot icon28/04/2023
Registration of charge 123817170003, created on 2023-04-12
dot icon22/03/2023
Registration of charge 123817170002, created on 2023-03-03
dot icon14/12/2022
Confirmation statement made on 2022-12-14 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
11/12/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC DIRECTORS (NO.4) LIMITED
Corporate Director
31/12/2019 - Present
376
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
31/12/2019 - Present
912
CSC DIRECTORS (NO.3) LIMITED
Corporate Director
31/12/2019 - Present
367
Whitaker, Paivi Helena
Director
31/12/2019 - Present
471

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HACIENDA NO. 1 LIMITED

HACIENDA NO. 1 LIMITED is an(a) Dissolved company incorporated on 31/12/2019 with the registered office located at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HACIENDA NO. 1 LIMITED?

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HACIENDA NO. 1 LIMITED is currently Dissolved. It was registered on 31/12/2019 and dissolved on 24/03/2026.

Where is HACIENDA NO. 1 LIMITED located?

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HACIENDA NO. 1 LIMITED is registered at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does HACIENDA NO. 1 LIMITED do?

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HACIENDA NO. 1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HACIENDA NO. 1 LIMITED?

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The latest filing was on 24/03/2026: Final Gazette dissolved following liquidation.