About

Registered Number: 04743269
Date of Incorporation: 24/04/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 52 Tennyson Road, Harpenden, Herts, AL5 4BB

 

Hacienda Consultants Ltd was registered on 24 April 2003 and has its registered office in Herts, it's status at Companies House is "Active". We don't know the number of employees at this company. This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDGAR, Simon Alan, Doctor 24 April 2003 - 1
SANTOS - EDGAR, Maria Irene 30 December 2005 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 30 June 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 03 February 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 28 January 2014
DISS40 - Notice of striking-off action discontinued 05 October 2013
AR01 - Annual Return 04 October 2013
CH01 - Change of particulars for director 04 October 2013
AD01 - Change of registered office address 03 October 2013
CH01 - Change of particulars for director 03 October 2013
GAZ1 - First notification of strike-off action in London Gazette 20 August 2013
TM02 - Termination of appointment of secretary 10 April 2013
AA - Annual Accounts 31 January 2013
CH01 - Change of particulars for director 14 September 2012
CH01 - Change of particulars for director 14 September 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 28 February 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 06 May 2008
AA - Annual Accounts 15 February 2008
363a - Annual Return 08 May 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 31 May 2006
CERTNM - Change of name certificate 05 April 2006
AA - Annual Accounts 03 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
123 - Notice of increase in nominal capital 27 January 2006
363a - Annual Return 16 June 2005
AA - Annual Accounts 25 February 2005
363a - Annual Return 24 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2003
123 - Notice of increase in nominal capital 20 June 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
287 - Change in situation or address of Registered Office 25 April 2003
NEWINC - New incorporation documents 24 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.