LA HACIENDA LIMITED

Key Data

Status

Dissolved

Company No.

04290723

Incorporation date

20/09/2001

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2001)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2025

Application to strike the company off the register

View PDF (3 pages)

22/09/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (3 pages)

11/06/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

27/09/2024

Full accounts made up to 2023-09-30

View PDF (31 pages)

20/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (4 pages)

18/09/2024

Change of details for The Ames Companies Uk Ltd. as a person with significant control on 2024-07-01

View PDF (2 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-27

View PDF (3 pages)

28/06/2024

Resolutions

View PDF (2 pages)

28/06/2024

Solvency Statement dated 27/06/24

View PDF (1 pages)

28/06/2024

Statement by Directors

View PDF (2 pages)

28/06/2024

Statement of capital on 2024-06-28

View PDF (5 pages)

24/06/2024

Registered office address changed from Hangar 27 Site C Aston Down Airfield Stroud Gloucester GL6 8HR to The Old Airfield Heck & Pollington Lane Pollington Goole DN14 0BA on 2024-06-24

View PDF (1 pages)

30/10/2023

Full accounts made up to 2022-09-30

View PDF (31 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

12/05/2023

Termination of appointment of Matthew Francis Wilson as a director on 2023-03-03

View PDF (1 pages)

09/05/2023

Termination of appointment of Matthew Francis Wilson as a secretary on 2023-03-03

View PDF (1 pages)

09/05/2023

Appointment of Mr John Ian Thompson as a director on 2023-05-09

View PDF (2 pages)

09/05/2023

Appointment of Mr John Ian Thompson as a secretary on 2023-05-09

View PDF (2 pages)

13/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

04/07/2022

Full accounts made up to 2021-09-30

View PDF (28 pages)

02/10/2021

Full accounts made up to 2020-09-30

View PDF (25 pages)

14/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

30/06/2021

Termination of appointment of Simon Andrew Hupfeld as a director on 2020-09-29

View PDF (1 pages)

30/06/2021

Appointment of Mr William Christoper Durborow as a director on 2021-06-30

View PDF (2 pages)

22/09/2020

Full accounts made up to 2019-09-30

View PDF (24 pages)

14/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

13/07/2020

Appointment of Mr Paul North as a director on 2020-07-06

View PDF (2 pages)

13/07/2020

Appointment of Mr Matthew Francis Wilson as a director on 2020-07-06

View PDF (2 pages)

09/10/2019

Appointment of Mr Matthew Francis Wilson as a secretary on 2019-10-09

View PDF (2 pages)

27/09/2019

Termination of appointment of Anthony Neil Harker as a director on 2019-09-25

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

04/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (27 pages)

12/06/2019

Appointment of Mr Anthony Neil Harker as a director on 2019-06-04

View PDF (2 pages)

12/06/2019

Termination of appointment of Dale Elizabeth Mcgrath as a director on 2019-06-03

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

28/08/2018

Change of details for The Ames Companies Uk Ltd. as a person with significant control on 2018-08-28

View PDF (2 pages)

23/08/2018

Memorandum and Articles of Association

View PDF (15 pages)

23/08/2018

Resolutions

View PDF (3 pages)

10/08/2018

Change of details for The Ames Companies Uk Ltd. as a person with significant control on 2018-08-10

View PDF (2 pages)

28/06/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

28/06/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

10/04/2018

Appointment of Mr Brian Gerard Harris as a director on 2018-04-09

View PDF (2 pages)

28/03/2018

Termination of appointment of Mark Richard Traylor as a director on 2018-03-15

View PDF (1 pages)

19/03/2018

Accounts for a small company made up to 2017-09-30

View PDF (28 pages)

02/10/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (4 pages)

22/09/2017

Current accounting period shortened from 2017-10-31 to 2017-09-30

View PDF (3 pages)

10/08/2017

Appointment of Mr Mark Richard Traylor as a director on 2017-07-31

View PDF (2 pages)

10/08/2017

Appointment of Mr Robert Francis Mehmel as a director on 2017-07-31

View PDF (2 pages)

10/08/2017

Appointment of Mr Simon Andrew Hupfeld as a director on 2017-07-31

View PDF (2 pages)

10/08/2017

Appointment of Ms Dale Elizabeth Mcgrath as a director on 2017-07-31

View PDF (2 pages)

09/08/2017

Termination of appointment of Simon Nicholas Goodwin as a director on 2017-07-31

View PDF (1 pages)

09/08/2017

Termination of appointment of John Stuart Goodwin as a director on 2017-07-31

View PDF (1 pages)

09/08/2017

Termination of appointment of John Stuart Goodwin as a secretary on 2017-07-31

View PDF (1 pages)

08/08/2017

Cessation of Simon Nicholas Goodwin as a person with significant control on 2017-07-31

View PDF (2 pages)

08/08/2017

Notification of The Ames Companies Uk Ltd. as a person with significant control on 2017-07-31

View PDF (4 pages)

08/08/2017

Cessation of John Stuart Goodwin as a person with significant control on 2017-07-31

View PDF (2 pages)

19/07/2017

Statement of capital following an allotment of shares on 2001-09-20

View PDF (4 pages)

13/07/2017

Resolutions

View PDF (18 pages)

06/07/2017

Miscellaneous

View PDF (1 pages)

09/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

20/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

21/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (6 pages)

02/12/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

29/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (6 pages)

04/12/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

16/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (6 pages)

12/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

21/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (6 pages)

17/07/2012

Accounts for a small company made up to 2011-10-31

View PDF (8 pages)

04/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (6 pages)

13/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (8 pages)

29/06/2011

Statement of capital following an allotment of shares on 2010-10-01

View PDF (4 pages)

04/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

16/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (9 pages)

01/12/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

17/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

20/01/2009

Gbp sr 10000@1

View PDF (1 pages)

20/01/2009

Gbp sr 18000@1

View PDF (1 pages)

20/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

17/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

17/10/2007

Return made up to 20/09/07; full list of members

View PDF (7 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

25/09/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

20/09/2006

Registered office changed on 20/09/06 from: unit 1 goldcrest business park dudbridge road stroud gloucestershire GL5 3EY

View PDF (1 pages)

03/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

28/12/2005

£ ic 60100/45100 31/10/05 £ sr 15000@1=15000

View PDF (1 pages)

27/09/2005

Return made up to 20/09/05; full list of members

View PDF (3 pages)

13/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2005

£ ic 75100/60100 31/10/04 £ sr 15000@1=15000

View PDF (1 pages)

11/01/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

09/09/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/01/2004

£ ic 90100/75100 31/10/03 £ sr 15000@1=15000

View PDF (1 pages)

13/01/2004

Accounts for a small company made up to 2003-10-31

View PDF (8 pages)

15/09/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

26/01/2003

£ ic 120100/105100 31/10/02 £ sr 15000@1=15000

View PDF (1 pages)

26/01/2003

£ sr 15000@1 31/03/02

View PDF (1 pages)

25/01/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

29/10/2002

Nc inc already adjusted 01/11/01

View PDF (1 pages)

29/10/2002

Resolutions

View PDF (1 pages)

15/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

24/07/2002

Accounting reference date extended from 30/09/02 to 31/10/02

View PDF (1 pages)

27/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

15/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2001

Secretary resigned

View PDF (1 pages)

20/09/2001

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LA HACIENDA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2023

Next confirmation date

13/09/2026

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	20/09/2001 - 20/09/2001	3976
Goodwin, John Stuart	Director	20/09/2001 - 31/07/2017	3
Goodwin, Simon Nicholas	Director	20/09/2001 - 31/07/2017	3
Harker, Anthony Neil	Director	04/06/2019 - 25/09/2019	14
Thompson, John Ian	Director	09/05/2023 - Present	17

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LA HACIENDA LIMITED

LA HACIENDA LIMITED is an(a) Dissolved company incorporated on 20/09/2001 with the registered office located at The Old Airfield Heck & Pollington Lane, Pollington, Goole DN14 0BA. There are currently 6 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 LA HACIENDA LIMITED?

LA HACIENDA LIMITED is currently Dissolved. It was registered on 20/09/2001 and dissolved on 06/01/2026.

Where is LA HACIENDA LIMITED located?

LA HACIENDA LIMITED is registered at The Old Airfield Heck & Pollington Lane, Pollington, Goole DN14 0BA.

What does LA HACIENDA LIMITED do?

LA HACIENDA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LA HACIENDA LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.