Menna Overview
Here’s a quick overview of HACIENDA ESPANA LIMITED 👀 — a Carlisle based business that started in 2004.
HACIENDA ESPANA LIMITED
- Company statusactive
- Company No05313731
- Age21 years 7 months Incorporated 15 December 2004
- Officers2
Address
1 Strawberry Bank Scotby Village, Scotby, Carlisle, CA4 8BP, United Kingdom
HACIENDA ESPANA LIMITED is an active company incorporated on 15 December 2004 and based in Carlisle, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 04 Jun 2026
Capital Allotment Shares
2 Months Ago on 19 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 12 May 2026
Notification Of A Person With Significant Control Statement
2 Months Ago on 12 May 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 09 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 05 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 05 Jan 2026
Change Person Director Company With Change Date
7 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 17 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 28 Nov 2025
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 28 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 28 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 28 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 11 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Dec 2022
Gazette Filings Brought Up To Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | corporate secretary | 28 Nov 2025 | |
| PAINTER, Tonia Lesley Winson | director | Jan 1972 | 02 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Andrew Mcgrillis | Apr 1948 | 06 Apr 2016 |
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Here’s a quick overview of HACIENDA ESPANA LIMITED 👀 — a Carlisle based business that started in 2004.