HACIENDA INVESTMENTS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
HACIENDA INVESTMENTS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
HACIENDA INVESTMENTS LIMITED was incorporated 27 years ago on 13/05/1996 and has the registered number: 03197602. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HACIENDA INVESTMENTS LIMITED was incorporated 27 years ago on 13/05/1996 and has the registered number: 03197602. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HACIENDA INVESTMENTS LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 OLD MILLS INDUSTRIAL ESTATE
BRISTOL
BS39 7SU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRILEX NOMINEES LIMITED | Corporate Director | 1996-05-13 | CURRENT | ||
| MR LOUIS BERNARD TRIAY | Aug 1967 | British | Director | 2010-09-30 | CURRENT |
| MR BENJAMIN CURTIS | Secretary | 2020-01-28 | CURRENT | ||
| VANTIS SECRETARIES LIMITED | Corporate Secretary | 1996-05-13 UNTIL 2010-11-23 | RESIGNED | ||
| F&R MANAGEMENT LIMITED | Corporate Secretary | 2011-03-01 UNTIL 2013-11-25 | RESIGNED | ||
| FORBES NOMINEES LIMITED | Nominee Director | 1996-05-13 UNTIL 1996-05-13 | RESIGNED | ||
| FORBES SECRETARIES LIMITED | Nominee Secretary | 1996-05-13 UNTIL 1996-05-13 | RESIGNED | ||
| JOHN STEWART FULLER | Secretary | 2013-11-25 UNTIL 2020-01-28 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hacienda Investments Limited - Period Ending 2022-12-31 | 2023-08-30 | 31-12-2022 | £100,000 equity |
| Hacienda Investments Limited - Period Ending 2021-12-31 | 2022-08-17 | 31-12-2021 | £100,000 equity |
| Hacienda Investments Limited - Period Ending 2020-12-31 | 2022-03-10 | 31-12-2020 | £100,000 equity |
| Hacienda Investments Limited - Period Ending 2019-06-30 | 2020-07-01 | 30-06-2019 | £119,320 equity |
| Hacienda Investments Limited - Period Ending 2018-06-30 | 2019-03-08 | 30-06-2018 | £118,001 equity |
| Hacienda Investments Limited - Period Ending 2017-06-30 | 2018-02-28 | 30-06-2017 | £117,596 equity |
| Hacienda Investments Limited - Period Ending 2016-06-30 | 2017-03-30 | 30-06-2016 | £112,922 equity |
| Hacienda Investments Limited - Period Ending 2015-06-30 | 2016-03-15 | 30-06-2015 | £100,290 equity |
| Hacienda Investments Limited - Period Ending 2014-06-30 | 2015-03-21 | 30-06-2014 | £109,725 equity |