Ltd Facts The UK company register, as filed

Register entry · No. 08228267

THE HACIENDAS-COMPANY LTD.

Active - Proposal to Strike off Private Limited Company Incorporated 25 Sep 2012

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Dec 2022 (1400 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 17 Mar 2024 (958 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £48,382,253.

    Accounts to 31 Dec 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Sep 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    38-40 Thurloe Street, Kensington, London, Sw7 2lt, Uk, London, England, United Kingdom, SW7 2LT

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2022 · OVERDUE
    Last made up to
    31 Dec 2020
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Mar 2024 · OVERDUE
    Last made up to
    3 Mar 2023

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE HACIENDAS-COMPANY LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 £2,153,048 £-126,765 £62,161 £48,382,253 1
31 Dec 2019 * £1,994,469 £2,301,854 £10,725 £48,509,018 1

* From the following year's accounts (prior-year figures).

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Desmond Macadam Director 5 Jun 2014 — May 1957 British · England
Carlos Pablo Romero Gil Delgado Director 16 Dec 2015 — July 1961 Spanish · Spain
Juan María Aguilar López Director 16 Sep 2022 — June 1963 Spanish · Spain
José Luis Contreras Ortiz Director 16 Sep 2022 — June 1964 Spanish · Spain
Richard Desmond Macadam Secretary 21 Nov 2018 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr. John Rasih Sinik Significant influence or control as trust 30 Jun 2016 — October 1968 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is THE HACIENDAS-COMPANY LTD. still trading?

The register shows THE HACIENDAS-COMPANY LTD. as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does THE HACIENDAS-COMPANY LTD. do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was THE HACIENDAS-COMPANY LTD. set up?

It was incorporated on 25 September 2012.

When are THE HACIENDAS-COMPANY LTD.'s accounts due?

They were due on 31 December 2022 and are overdue. The last accounts were made up to 31 December 2020.

When is THE HACIENDAS-COMPANY LTD.'s next confirmation statement due?

It was due on 17 March 2024 and is overdue.

Who runs THE HACIENDAS-COMPANY LTD.?

THE HACIENDAS-COMPANY LTD. has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 08705123 3A DEVELOPMENTS LTD Active Private Limited Company Inc. 25 Sep 2013 70229 · Management consultancy activities other than financial management
  2. 08705944 ALEAMET LTD Active Private Limited Company Inc. 25 Sep 2013 70229 · Management consultancy activities other than financial management
  3. 08704896 CARSTAIRS MANAGEMENT LIMITED Active Private Limited Company Inc. 25 Sep 2013 70229 · Management consultancy activities other than financial management
  4. 08706016 CORNERSTONES CONSULTING LTD Active Private Limited Company Inc. 25 Sep 2013 70229 · Management consultancy activities other than financial management
  5. 08705978 CREATE CONNECTIONS LIMITED Active Private Limited Company Inc. 25 Sep 2013 70229 · Management consultancy activities other than financial management

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