1. Home
  2. A-Z Index
  3. L list
  4. LA list
  5. LA list

La Hacienda Limited (reg no 04290723) is a private limited company founded on 2001-09-20. The enterprise has its registered office at Hangar 27 Site C, Aston Down Airfield, Stroud GL6 8HR. La Hacienda Limited is operating under Standard Industrial Classification code: 46499 which means "wholesale of household goods (other than musical instruments) n.e.c.".

Company details

Name La Hacienda Limited
Number 04290723
Date of Incorporation: Thursday 20th September 2001
End of financial year: 30 September
Address: Hangar 27 Site C, Aston Down Airfield, Stroud, GL6 8HR
SIC code: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

As for the 5 directors that can be found in the enterprise, we can name: John T. (in the company from 09 May 2023), William D. (appointment date: 30 June 2021), Paul N. (appointed on 06 July 2020). 1 secretary is in the company: John T. (appointed on 09 May 2023). The Companies House indexes 3 persons of significant control, namely: The Ames Companies Uk Ltd. can be reached at Heck and Pollington Lane, Pollington, DN14 0BA Goole, East Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John G. owns 1/2 or less of shares, has substantial control or influence, Simon G. owns 1/2 or less of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2021-09-30 2022-09-30
Current Assets 2,752,186 3,169,959 3,182,025 4,159,651 14,323,054 15,405,830
Total Assets Less Current Liabilities 2,438,954 2,823,021 2,579,407 2,633,737 9,519,480 11,416,743
Fixed Assets 128,594 89,543 76,889 86,772 - -
Intangible Fixed Assets 24,000 16,000 8,000 - - -
Number Shares Allotted - 2 2 2 - -
Shareholder Funds 2,423,474 2,813,421 2,570,207 2,620,137 - -
Tangible Fixed Assets 104,594 73,543 68,889 86,772 - -

People with significant control

The Ames Companies Uk Ltd.
31 July 2017
Address The Old Airfield Heck And Pollington Lane, Pollington, Goole, East Yorkshire, DN14 0BA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies, Companies House
Registration number 10811776
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John G.
20 September 2016 - 31 July 2017
Nature of control: significiant influence or control
25-50% shares
Simon G.
20 September 2016 - 31 July 2017
Nature of control: significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to September 30, 2022
filed on: 30th, October 2023 | accounts 		Free Download (31 pages)

Companies nearby
Aston Down Farms Limited [0.00 mile]
Adtech Holdings Limited [0.30 mile]
Metalwash Limited [0.43 mile]
Education Essentials Ltd [0.43 mile]
 
Aluminium Profile Engineering Limited [0.00 mile]
Adtech Polymer Engineering Limited [0.30 mile]
Toy Essentials Limited [0.43 mile]
Downs Mill Management Company Limited [0.44 mile]