Hacienda Consultants Limited

Active04743269 Private limited company
Incorporated
24 April 2003 (23 years)
Industry
General medical practice activities (86210)
Other service activities n.e.c. (96090)
Directors
Maria Irene Santos-Edgar
Simon Alan Edgar
Owned by
Simon Alan Edgar
Accounts type
Total exemption full
Region
East of England
Address
7A Alkmaar Way
Norwich
NR6 6BF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Santos-Edgar, Maria Irene
Director · Appointed 30 December 2005
American
Born December 1963 (62)
Edgar, Simon Alan
Director · Appointed 24 April 2003
British
Born November 1964
Officer history (4 former)
15 September 2011
Resigned Cowman, Philip Anthony as Secretary
30 December 2005
Appointed Santos-Edgar, Maria Irene as Director
14 May 2003
Appointed Cowman, Philip Anthony as Secretary
14 May 2003
Resigned Mckenzie Knight & Partners Limited as Corporate Secretary
24 April 2003
Appointed Edgar, Simon Alan as Director
24 April 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 April 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 April 2003
Appointed London Law Services Limited as Corporate Nominee Director
24 April 2003
Resigned London Law Services Limited as Corporate Nominee Director
24 April 2003
Appointed Mckenzie Knight & Partners Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simon Alan Edgar
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1964

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£987
Current Ratio
0.9x

Trend

Shareholder Funds
(£2k) £0 £2k £4k 2021 2022 2023 2024 2025 £588 £1,243 £3,163 £1,915 (£380)
Balance sheet detail
20252024202320222021
Fixed Assets£791
Current Assets£6,717£8,015£10,383£7,346£5,201
Debtors£5,730£4,458£4,810£5,417£3,410
Cash£987£3,557£5,573£1,929£1,791
Creditors (< 1 year)£7,888£6,100£7,220£6,103£4,613
Net Current Assets(£1,171)£1,915£3,163£1,243£588
Shareholder Funds(£380)£1,915£3,163£1,243£588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Director's details changed
13 July 2026Confirmation statement with no updates30 June 2026
19 November 2025Total exemption full accounts30 April 2025
28 July 2025Confirmation statement with updates30 June 2025
22 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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