Hacienda No. 1 Limited is a private limited company that can be found at 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2019-12-31, this 4-year-old company is run by 1 director.
Director Paivi W., appointed on 31 December 2019.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was sent on 2022-12-14 and the date for the next filing is 2023-12-28. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Bartholomew Lane |
| Town | London |
| Post code | EC2N 2AX |
| Country of origin | United Kingdom |
| Registration Number | 12381717 |
| Date of Incorporation | Tue, 31st Dec 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Corporate Secretary
Appointed: 31 December 2019
Position: Corporate Director
Appointed: 31 December 2019
Position: Corporate Director
Appointed: 31 December 2019
Position: Director
Appointed: 31 December 2019
The register of PSCs that own or control the company includes 1 name. As we found, there is Intertrust Corporate Services Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Intertrust Corporate Services Limited
1 Bartholomew Lane, London, EC2N 2AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3920255 |
| Notified on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 14th Dec 2023 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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