Hacienda Holiday Homes Limited. Head office in Cheshire. Check Director.

Hacienda Holiday Homes Limited, Cheshire

Hacienda Holiday Homes Limited is a private limited company. Formerly, it was called Gsf 172 Limited (changed on 2004-03-09). Registered at 480 Manchester Road, Stockport, Cheshire SK4 5DL, the above-mentioned 20 years old company was incorporated on 2004-01-26 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320), "real estate agencies" (SIC: 68310).
1 director can be found in the company: Jonathan R. (appointed on 02 March 2004).

About
Name: Hacienda Holiday Homes Limited
Number: 05025203
Incorporation date: 2004-01-26
End of financial year: 30 June


Address:	480 Manchester Road Stockport Cheshire SK4 5DL
SIC code:	68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

Company staff

People with significant control

Jonathan R.

1 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Total Assets Less Current Liabilities	2,701	-56,133	-58,809	-61,006	-62,657	-62,907	1,157	747	695	35	571	570	66
Current Assets	1,756	504	184	218	414	231	-	-	-	-	-	-	-
Fixed Assets	945	745	590	468	373	299	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	-51,726	-56,133	-58,809	-61,006	-62,657	-62,907	-	-	-	-	-	-	-
Tangible Fixed Assets	945	745	590	468	373	-	-	-	-	-	-	-	-

The due date for Hacienda Holiday Homes Limited confirmation statement filing is 2024-02-07. The most current confirmation statement was filed on 2023-01-24. The due date for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only professional Jonathan R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th June 2023 filed on: 25th, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 25th, March 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 16th, March 2023 \| accounts	Free Download (7 pages)
CH01	On 22nd April 2013 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 8th, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 7th, January 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 25th, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 31st, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 31st, March 2018 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th January 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th February 2016: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th January 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 28th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th January 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 29th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th January 2013 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (3 pages)
TM02	15th February 2013 - the day secretary's appointment was terminated filed on: 15th, February 2013 \| officers	Free Download (1 page)
TM02	14th February 2013 - the day secretary's appointment was terminated filed on: 14th, February 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th January 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 6th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th January 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 4th, May 2010 \| accounts	Free Download (5 pages)
CH03	On 1st January 2010 secretary's details were changed filed on: 23rd, February 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 26th January 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
CH01	On 1st January 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 6th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 23rd February 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 1st, May 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 20th, March 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 20th, March 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 26th, August 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 26th, August 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 7th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 7th, December 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2nd March 2004. Value of each share 1 £, total number of shares: 1000. filed on: 31st, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2nd March 2004. Value of each share 1 £, total number of shares: 1000. filed on: 31st, March 2004 \| capital	Free Download (2 pages)
288b	On 18th March 2004 Secretary resigned filed on: 18th, March 2004 \| officers	Free Download (1 page)
288a	On 18th March 2004 New secretary appointed filed on: 18th, March 2004 \| officers	Free Download (1 page)
288b	On 18th March 2004 Secretary resigned filed on: 18th, March 2004 \| officers	Free Download (1 page)
288a	On 18th March 2004 New secretary appointed filed on: 18th, March 2004 \| officers	Free Download (1 page)
288b	On 18th March 2004 Director resigned filed on: 18th, March 2004 \| officers	Free Download (1 page)
288a	On 18th March 2004 New director appointed filed on: 18th, March 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 18/03/04 from: 2-14 millgate stockport cheshire SK1 2NN filed on: 18th, March 2004 \| address	Free Download (1 page)
288b	On 18th March 2004 Director resigned filed on: 18th, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 18/03/04 from: 2-14 millgate stockport cheshire SK1 2NN filed on: 18th, March 2004 \| address	Free Download (1 page)
288a	On 18th March 2004 New director appointed filed on: 18th, March 2004 \| officers	Free Download (2 pages)
CERTNM	Company name changed gsf 172 LIMITEDcertificate issued on 09/03/04 filed on: 9th, March 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed gsf 172 LIMITEDcertificate issued on 09/03/04 filed on: 9th, March 2004 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, January 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 26th, January 2004 \| incorporation	Free Download (14 pages)

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