Manchester Hacienda Limited

Active04883937 Private limited company
Incorporated
1 September 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jane Louise Hiscocks
John Edwin Charles Hiscocks
Owned by
Jane Louise Hiscocks
John Edwin Charles Hiscocks
Accounts type
Total exemption full
Region
East Midlands
Address
2 Ashgate Road
Chesterfield
S40 4AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hiscocks, Jane Louise
Secretary · Appointed 24 March 2025
Hiscocks, Jane Louise
Director · Appointed 24 March 2025
British
Born March 1964 (62)
Hiscocks, John Edwin Charles
Director · Appointed 1 September 2003
British
Born June 1956 (70)
Officer history (6 former)
24 March 2025
Appointed Hiscocks, Jane Louise as Director
24 March 2025
Appointed Hiscocks, Jane Louise as Secretary
7 May 2021
Resigned Jones, Thomas Alan Rhys as Director
7 May 2021
Resigned Fannon, Kevin Mark as Director
6 July 2020
Resigned Hoare, Robert Archibald as Secretary
6 July 2020
Resigned Hoare, Robert Archibald as Director
7 December 2018
Resigned Bogle, Nicholas Jon as Director
1 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 September 2003
Appointed Hoare, Robert Archibald as Secretary
1 September 2003
Appointed Hoare, Robert Archibald as Director
1 September 2003
Appointed Bogle, Nicholas Jon as Director
1 September 2003
Appointed Fannon, Kevin Mark as Director
1 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 2003
Appointed Jones, Thomas Alan Rhys as Director
1 September 2003
Appointed Hiscocks, John Edwin Charles as Director

Ownership 2 active

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

Jane Louise Hiscocks
Individual · Notified 7 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
John Edwin Charles Hiscocks
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1956 (70)
Former controllers (2)
20 September 2024
Ceased Peter Gerrard Hiscocks — Owns 25–50% of shares
7 December 2018
Ceased Nicholas Jon Bogle — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£905,815
Cash
£15,614
Employees
2
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £245,115 £301,836 £595,924 £639,733 £862,279 £905,815
Balance sheet detail
202520242023202220212020
Fixed Assets£1,150,000£1,150,000£900,000£880,415
Current Assets£20,396£23,566£19,904£34,082£29,341
Cash£15,614£17,353£17,085£19,146£29,153
Creditors (< 1 year)£355,829£348,351£342,817£321,741£321,960£300,175
Creditors (> 1 year)£85,120£139,304£187,354£266,417£305,545£339,000
Net Current Assets(£335,433)(£324,785)(£322,913)(£287,659)(£292,619)(£296,300)
Net Assets£905,815£862,279£639,733£595,924£301,836£245,115
Shareholder Funds£905,815£862,279£639,733£595,924£301,836£245,115

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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