Hasta Pronto Limited

Active06981047 Private limited company
Incorporated
5 August 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Sally Mathews
Simon Buckley
Amanda Buckley
Owned by
Jane Creighton Potter
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mathews, Sally
Director · Appointed 31 July 2025
British
Born August 1964 (62)
Buckley, Simon
Director · Appointed 31 July 2025
British
Born April 1963 (63)
Buckley, Amanda
Director · Appointed 31 July 2025
British
Born August 1964 (62)
Corporate Secretary · Appointed 2 August 2021
Potter, Jane Creighton
Director · Appointed 24 November 2009
British
Born October 1939 (87)
Officer history (3 former)
31 July 2025
Appointed Mathews, Sally as Director
31 July 2025
Appointed Buckley, Simon as Director
31 July 2025
Appointed Buckley, Amanda as Director
2 August 2021
Appointed Adrem Accounting Limited as Corporate Secretary
2 August 2021
Resigned Wincham Accountants Limited as Corporate Secretary
5 August 2012
Appointed Wincham Accountants Limited as Corporate Secretary
5 August 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
24 November 2009
Appointed Potter, Jane Creighton as Director
24 November 2009
Resigned Roach, Malcolm David as Director
5 August 2009
Appointed Roach, Malcolm David as Director
5 August 2009
Appointed Companies 4 U Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Jane Creighton Potter
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1939 (87)

Financials

Net Assets
(£111,646)
Employees
1

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£79,928) (£86,108) (£93,595) (£100,425) (£105,821) (£111,646)
Balance sheet detail
202520242023202220212020
Fixed Assets£200,146£200,146£200,146£200,146£200,146£200,146
Creditors (> 1 year)£311,174£305,373£300,002£293,201£285,714£279,564
Net Current Assets(£618)(£594)(£569)(£540)(£540)(£510)
Net Assets(£111,646)(£105,821)(£100,425)(£93,595)(£86,108)(£79,928)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates2 August 2026
19 November 2025Total exemption full accounts31 August 2025
21 October 2025Secretary's details changed
25 September 2025Registered office address changed
11 September 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?