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LA HACIENDA LIMITED

Company
LA HACIENDA LIMITED (04290723)

LA HACIENDA

Phone: 01285 762 060
A⁺ rating

ABOUT LA HACIENDA LIMITED

Hello, we're the Goodwin brothers, John and Simon, and the founders of La Hacienda. Let us take you back to 1989 when it all began... We were 21 and 22 and were travelling around South America where we found ourselves in the indigenous street markets of Ecuador. While looking for some souvenirs, we stumbled upon some authentic Aztec ornaments. We loved them so much that we took some home to sell...

KEY FINANCES

Year
2016
Assets
£4159.65k ▲ £977.63k (30.72 %)
Cash
£1015.01k ▲ £288.18k (39.65 %)
Liabilities
£1612.69k ▲ £933.18k (137.33 %)
Net Worth
£2546.96k ▲ £44.45k (1.78 %)

Download Balance Sheet for 2013-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Cotswold
Company name
LA HACIENDA LIMITED
Company number
04290723
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Sep 2001
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
www.lahacienda.co.uk
Phones
01285 762 060
Registered Address
HANGAR 27 SITE C,
ASTON DOWN AIRFIELD,
STROUD,
GLOUCESTER,
GL6 8HR

ECONOMIC ACTIVITIES

46499
Wholesale of household goods (other than musical instruments) n.e.c.

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LAST EVENTS

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 102

CHARGES

16 February 2004
Status
Outstanding
Delivered
18 February 2004
Persons entitled
The Royal Bank of Scotland Commercial Services Limited
Description
Fixed and floating charges over the undertaking and all…
9 November 2001
Status
Outstanding
Delivered
15 November 2001
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…
8 November 2001
Status
Outstanding
Delivered
27 November 2001
Persons entitled
The Royal Bank of Scotland Commercial Services Limited
Description
Fixed and floating charges over the undertaking and all…

See Also

LA ENGINEERING LIMITED LA FLEUR DE LYS LIMITED LA HEAT (SOUTHERN) LIMITED LA JEWELLERY LIMITED LA JUNIPER LTD LA MERCERIE LIMITED

Last update 2018

LA HACIENDA LIMITED DIRECTORS

John Stuart Goodwin

  Acting
Appointed
20 September 2001
Role
Secretary
Address
Hampton Acre, 5 Summersfield Close, Minchinhampton, Gloucestershire, GL6 9LJ
Name
GOODWIN, John Stuart

John Stuart Goodwin

  Acting PSC
Appointed
20 September 2001
Occupation
Finance Director
Role
Director
Age
58
Nationality
British
Address
Hampton Acre, 5 Summersfield Close, Minchinhampton, Gloucestershire, GL6 9LJ
Country Of Residence
United Kingdom
Name
GOODWIN, John Stuart
Notified On
20 September 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Simon Nicholas Goodwin

  Acting PSC
Appointed
20 September 2001
Occupation
Marketing Director
Role
Director
Age
56
Nationality
British
Address
5 Five Oaks Hazelgrove, Winterbourne, Bristol, S Gloucestershire, BS36 1SH
Country Of Residence
England
Name
GOODWIN, Simon Nicholas
Notified On
20 September 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

BRISTOL LEGAL SERVICES LIMITED

  Resigned
Appointed
20 September 2001
Resigned
20 September 2001
Role
Nominee Secretary
Address
Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Name
BRISTOL LEGAL SERVICES LIMITED

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Excellent according to the company’s financial health.