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Dato Capital United Kingdom

La Hacienda LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 31, 2016)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2016-10-31
Cash in hand£1,015,006 +28.39%
Net Worth£2,612,137 +1.91%
Liabilities£1,612,686 +57.86%
Fixed Assets£86,772 +20.60%
Trade Debtors£1,979,119 +47.37%
Total assets£4,246,423 +23.25%
Shareholder's funds£2,620,137 +1.90%
Total liabilities£1,626,286 +57.65%

Details

Company type Private Limited Company
Company Number 04290723
Record last updated Saturday, May 13, 2023 12:04:18 PM UTC
Postal Code GL6 8HR

Charts

Visits

LA HACIENDA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 9, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 3, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 9, 2018 Appointment of a man as Director and Svp, Cfo Appointment of a man as Director and Svp, Cfo
Registry Mar 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 31, 2017 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control
Registry Jul 31, 2017 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Financials Jun 9, 2017 Annual accounts Annual accounts
Registry Sep 20, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 20, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 22, 2015 Annual accounts Annual accounts
Registry Sep 21, 2015 Annual return Annual return
Financials Dec 2, 2014 Annual accounts Annual accounts
Registry Sep 29, 2014 Annual return Annual return
Financials Dec 4, 2013 Annual accounts Annual accounts
Registry Oct 16, 2013 Annual return Annual return
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Sep 21, 2012 Annual return Annual return
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 4, 2010 Annual return Annual return
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Dec 1, 2009 Annual return Annual return
Financials Mar 17, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 20, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 8243594... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 8243594...
Registry Oct 20, 2008 Annual return Annual return
Financials Jan 17, 2008 Annual accounts Annual accounts
Registry Oct 17, 2007 Annual return Annual return
Registry Sep 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2007 Notice of change of directors or secretaries or in their particulars 1867084... Notice of change of directors or secretaries or in their particulars 1867084...
Financials Jan 6, 2007 Annual accounts Annual accounts
Registry Sep 25, 2006 Annual return Annual return
Registry Sep 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 27, 2005 Annual return Annual return
Registry Sep 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2005 Notice of change of directors or secretaries or in their particulars 1752974... Notice of change of directors or secretaries or in their particulars 1752974...
Registry Jan 11, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Jan 11, 2005 Annual accounts Annual accounts
Registry Sep 9, 2004 Annual return Annual return
Registry Feb 18, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Sep 15, 2003 Annual return Annual return
Registry Jan 26, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 26, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1788039... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1788039...
Financials Jan 25, 2003 Annual accounts Annual accounts
Registry Oct 29, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 29, 2002 Resolution Resolution
Registry Oct 15, 2002 Annual return Annual return
Registry Jul 24, 2002 Accounts Accounts
Registry Nov 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 2001 Particulars of a mortgage or charge 1944477... Particulars of a mortgage or charge 1944477...
Registry Sep 26, 2001 Resignation of a person Resignation of a person
Registry Sep 20, 2001 Three appointments: a person and 2 men Three appointments: a person and 2 men

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