Hacienda Property Investments Limited TEWKESBURY


Hacienda Property Investments Limited is a private limited company registered at 2 Bredon Court Brockeridge Park, Twyning, Tewkesbury GL20 6FF. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-05-07, this 3-year-old company is run by 2 directors.
Director Tony D., appointed on 16 September 2021. Director Ian D., appointed on 07 May 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-09-17 and the deadline for the following filing is 2024-10-01. Additionally, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Hacienda Property Investments Limited Address / Contact

Office Address 2 Bredon Court Brockeridge Park
Office Address2 Twyning
Town Tewkesbury
Post code GL20 6FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13383185
Date of Incorporation Fri, 7th May 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (89 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Tony D.

Position: Director

Appointed: 16 September 2021

Ian D.

Position: Director

Appointed: 07 May 2021

Tony D.

Position: Director

Appointed: 07 May 2021

Resigned: 21 July 2021

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Tony D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ian D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tony D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tony D.

Notified on 16 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Ian D.

Notified on 7 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Tony D.

Notified on 7 May 2021
Ceased on 21 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Current Assets1311 687
Net Assets Liabilities6 935511
Other
Creditors64 60441 470
Fixed Assets103 550103 550
Net Current Assets Liabilities64 47339 783
Total Assets Less Current Liabilities39 07763 767

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change of registered address from 2 Bredon Court Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6FF United Kingdom on 2023/12/18 to 1st Floor Offices 105 Church Street Tewkesbury GL20 5AB
filed on: 18th, December 2023
Free Download (1 page)

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