The Haciendas-company Ltd.
- Large
- Active
- 12 years
- Accounts overdue 2 years
- Confirmation overdue 1 year
- 1 employee
- £9,319,220 (assets)
- £2,153,048 (revenue)
- Real address
- 5 directors
- 1 owner
- Regular importer
- Regular exporter
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
The Haciendas-company Ltd. is a private limited company registered in England/Wales with the registration number 08228267. The company was founded twelve years ago on September 25, 2012, and registered at SW7 2LT, United Kingdom, London, England, 38-40 Thurloe Street, Kensington, London, Sw7 2lt, Uk. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the management consultancy activities other than financial management industries. Officially, it has one owner or PSCs, five directors, and one employee.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £9,319,220, and the revenue is £2,153,048.
The company is a regular importer, with its top import category being Drinks, Alcohol, and Vinegar, totaling 35 months of imports. The last import operation was conducted on May 01, 2023. The company is a regular exporter, with its top export categories including Drinks, Alcohol, and Vinegar, totaling 5 of months exports. The last export operation took place on June 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 4
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
-
Resident of Spain
-
Individual
- 2 years
-
Resident of Spain
-
Individual
- 6 years
-
Resident of United Kingdom
-
Individual
- 9 years
-
Resident of Spain
-
Individual
- 11 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two years ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Confirmation statement made on 2023-03-03 with no updatesDownload 3 pages pdf report
The Haciendas-company Ltd. controls
Manages
-
Corporate
- 7 years
-
Resident of United Kingdom
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar importers
- Company names
- HS codes
- Financial data
- Officers and owners
Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar exporters
- Company names
- HS codes
- Financial data
- Officers and owners
FAQ about The Haciendas-company Ltd.
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!