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HACIENDA MANAGEMENT SERVICES LTD

HACIENDA MANAGEMENT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHACIENDA MANAGEMENT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10501725
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HACIENDA MANAGEMENT SERVICES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HACIENDA MANAGEMENT SERVICES LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HACIENDA MANAGEMENT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HACIENDA MANAGEMENT SERVICES LTD?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for HACIENDA MANAGEMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 28, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 28, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 28, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 28, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		12 pagesAA

    Confirmation statement made on Nov 28, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 28, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 28, 2017 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 29, 2016

    Statement of capital on Nov 29, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HACIENDA MANAGEMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARPLES, Christopher Richard
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomEnglish153685980001
    SHARPLES, James Richard
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomEnglish219519340001
    SHARPLES, Valerie Carol
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomEnglish219519310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HACIENDA MANAGEMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valerie Carol Sharples
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Nov 29, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Richard Sharples
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Nov 29, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0