Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Hacienda Espana Limited
- Incorporated
- 15 December 2004 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jodi Ann LangloisCharlotte Louise Ringham
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor3 More London RiversideLondonSE1 2AQ
Officers 3 active
Officer details are public data from the Companies House register.
Langlois, Jodi Ann
Director · Appointed 22 December 2025
British
Born July 1985 (41)
Ringham, Charlotte Louise
Director · Appointed 22 December 2025
British
Born September 1991 (35)
Corporate Secretary · Appointed 28 November 2025
Also at Pinta UK Holdco Limited, GF Lumyna PD Qahc Limited, Commercial RE Debt UK Lendco I Limited (proposed for strike-off) · more companies
Officer history (8 former)
22 December 2025
Appointed Ringham, Charlotte Louise as Director
22 December 2025
22 December 2025
Appointed Langlois, Jodi Ann as Director
28 November 2025
28 November 2025
31 December 2022
30 November 2021
Resigned Preston, David Edward as Director
2 September 2019
2 September 2019
Resigned Dowding, Stuart James as Director
31 January 2019
31 January 2019
Appointed Dowding, Stuart James as Director
31 December 2010
31 December 2010
4 May 2005
Appointed Preston, David Edward as Director
15 March 2005
15 December 2004
15 December 2004
15 December 2004
15 December 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
11 May 2026
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £5,666
- Cash
- £3,516
- Turnover
- £20,000
- Profit Before Tax
- £14,967
- Debt Ratio
- 58%
- Profit Margin
- 75%
- Return on Equity
- 213%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||
| Current Assets | £13,516 | £3,013 | £2,230 | £2,440 |
| Debtors | £10,000 | |||
| Cash | £3,516 | £2,230 | £2,440 | |
| Creditors (< 1 year) | £0 | £1,899 | £1,710 | £1,712 |
| Creditors (> 1 year) | £0 | £0 | ||
| Net Current Assets | £13,516 | £1,114 | £520 | £728 |
| Net Assets | £5,666 | £1,114 | £520 | £728 |
| Shareholder Funds | £5,666 | £1,114 | £520 | £728 |
| Turnover | £20,000 | |||
| Cost of Sales | £0 | £0 | ||
| Gross Profit | £20,000 | £0 | ||
| Admin Expenses | £4,935 | £0 | ||
| Operating Profit | £15,065 | £9,000 | ||
| Profit Before Tax | £14,967 | £9,002 | ||
| Tax | £2,915 | £1,710 | ||
| Profit for Period | £12,052 | £7,292 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Resolutions | |||
| 19 May 2026 | Statement of capital following an allotment of shares | |||
| 12 May 2026 | Notification of a person with significant control statement | |||
| 12 May 2026 | Cessation of a person with significant control | |||
| 9 January 2026 | Total exemption full accounts | 31 December 2024 |
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