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LA Hacienda LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cotswold
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    LA Hacienda LTD
  • Address
    ******************
  • SIC Codes
    46499
  • SIC Description
    Wholesale of household goods (other than musical instruments) n.e.c.
  • Company Number
    04290723
  • Listing UID
    158046
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Location
  • LA Hacienda, Cowcombe Lane, Stroud, GL6 8HR

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Geolocation Details
  • Latitude
    51.711727
  • Longitude
    -2.131312
  • Easting
    391024.0
  • Northing
    201452.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL185011
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, June 16, 2017
    Shortcode
    [email_notify]
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    Company Officers
    THOMPSON, John Ian
    Appointed On: May 9, 2023
    Occupation: N/A
    Role: secretary
    Address: The Old Airfield, Heck & Pollington Lane, Pollington, Goole, DN14 0BA, England
    DURBOROW, William Christoper
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: director
    Address: The Old Airfield, Heck & Pollington Lane, Pollington, Goole, DN14 0BA, England
    HARRIS, Brian Gerard
    Appointed On: April 9, 2018
    Occupation: N/A
    Role: director
    Address: The Old Airfield, Heck & Pollington Lane, Pollington, Goole, DN14 0BA, England
    MEHMEL, Robert Francis
    Appointed On: July 31, 2017
    Occupation: N/A
    Role: director
    Address: The Old Airfield, Heck & Pollington Lane, Pollington, Goole, DN14 0BA, England
    NORTH, Paul
    Appointed On: July 6, 2020
    Occupation: N/A
    Role: director
    Address: The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, DN14 0BA, England
    THOMPSON, John Ian
    Appointed On: May 9, 2023
    Occupation: N/A
    Role: director
    Address: The Old Airfield, Heck & Pollington Lane, Pollington, Goole, DN14 0BA, England
    GOODWIN, John Stuart
    Appointed On: September 20, 2001
    Occupation: N/A
    Role: secretary
    Address: Hampton Acre, 5 Summersfield Close, Minchinhampton, Gloucestershire, GL6 9LJ
    Resigned On: July 31, 2017
    WILSON, Matthew Francis
    Appointed On: October 9, 2019
    Occupation: N/A
    Role: secretary
    Address: Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
    Resigned On: March 3, 2023
    BRISTOL LEGAL SERVICES LIMITED
    Appointed On: September 20, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
    Resigned On: September 20, 2001
    GOODWIN, John Stuart
    Appointed On: September 20, 2001
    Occupation: N/A
    Role: director
    Address: Hampton Acre, 5 Summersfield Close, Minchinhampton, Gloucestershire, GL6 9LJ
    Resigned On: July 31, 2017
    GOODWIN, Simon Nicholas
    Appointed On: September 20, 2001
    Occupation: N/A
    Role: director
    Address: 5 Five Oaks Hazelgrove, Winterbourne, Bristol, S Gloucestershire, BS36 1SH
    Resigned On: July 31, 2017
    HARKER, Anthony Neil
    Appointed On: June 4, 2019
    Occupation: N/A
    Role: director
    Address: Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
    Resigned On: September 25, 2019
    HUPFELD, Simon Andrew
    Appointed On: July 31, 2017
    Occupation: N/A
    Role: director
    Address: Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
    Resigned On: September 29, 2020
    MCGRATH, Dale Elizabeth
    Appointed On: July 31, 2017
    Occupation: N/A
    Role: director
    Address: Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
    Resigned On: June 3, 2019
    TRAYLOR, Mark Richard
    Appointed On: July 31, 2017
    Occupation: N/A
    Role: director
    Address: Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR
    Resigned On: March 15, 2018
    WILSON, Matthew Francis
    Appointed On: July 6, 2020
    Occupation: N/A
    Role: director
    Address: The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, DN14 0BA, England
    Resigned On: March 3, 2023
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2023
    Period End On
    September 30, 2023
    Type
    full
    Company Name
    LA HACIENDA LIMITED
    Company Number
    04290723
    Company Status
    dissolved
    Confirmation Statement
    Last Made Up To
    September 13, 2025
    date_of_cessation
    January 6, 2026
    Date Of Creation
    September 20, 2001
    ETag
    288a103f6366988bd0b63a496a2a0dd6b3924d38
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 20, 2015
    Registered Office Address
    Address Line 1
    The Old Airfield Heck & Pollington Lane
    Address Line 2
    Pollington
    country
    England
    Locality
    Goole
    Post Code
    DN14 0BA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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