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 FINANCE
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 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Cotswold
- Company name
- LA HACIENDA LIMITED
- Company number
- 04290723
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
20 Sep 2001
Age - 24 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
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
- 59
- 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
- 57
- 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
REVIEWS
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Excellent according to the company’s financial health.