Company Information for

LA HACIENDA LIMITED

HANGAR 27 SITE C, ASTON DOWN AIRFIELD, STROUD, GLOUCESTER, GL6 8HR,

Company Registration Number

04290723

Private Limited Company

Active

About La Hacienda Ltd

LA HACIENDA LIMITED was founded on 2001-09-20 and has its registered office in Stroud. The organisation's status is listed as "Active". La Hacienda Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LA HACIENDA LIMITED
Legal Registered Office
HANGAR 27 SITE C
ASTON DOWN AIRFIELD
STROUD
GLOUCESTER
GL6 8HR
Other companies in GL6

Filing Information

Company Number04290723
Date formed2001-09-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsFULL
Last Datalog update:
2023-12-06 23:32:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brian Gerard Harris Director SVP, CFO 2018-04-09 UNITED STATES
Simon Andrew Hupfeld Director CHIEF EXECUTIVE OFFICER 2017-07-31 AUSTRALIA
Dale Elizabeth Mcgrath Director CHIEF FINANCIAL OPERATOR 2017-07-31 AUSTRALIA
Robert Francis Mehmel Director BUSINESS EXECUTIVE 2017-07-31 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Richard Traylor Director 2017-07-31 2018-03-15
John Stuart Goodwin Company Secretary 2001-09-20 2017-07-31
John Stuart Goodwin Director 2001-09-20 2017-07-31
Simon Nicholas Goodwin Director 2001-09-20 2017-07-31
Bristol Legal Services Limited Nominated Secretary 2001-09-20 2001-09-20

Related Directorships for Simon Andrew Hupfeld

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Andrew Hupfeld ALTIA HOLDINGS LIMITEDDirector 2018-02-13 CURRENT 2013-07-01 Active
Simon Andrew Hupfeld KELKAY LIMITEDDirector 2018-02-13 CURRENT 2001-05-18 Active
Simon Andrew Hupfeld THE AMES COMPANIES UK LTD.Director 2017-06-09 CURRENT 2017-06-09 Active

Related Directorships for Dale Elizabeth Mcgrath

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dale Elizabeth Mcgrath THE AMES COMPANIES UK LTD.Director 2017-06-09 CURRENT 2017-06-09 Active

Related Directorships for Robert Francis Mehmel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Francis Mehmel ALTIA HOLDINGS LIMITEDDirector 2018-02-13 CURRENT 2013-07-01 Active
Robert Francis Mehmel KELKAY LIMITEDDirector 2018-02-13 CURRENT 2001-05-18 Active
Robert Francis Mehmel THE AMES COMPANIES UK LTD.Director 2017-06-09 CURRENT 2017-06-09 Active