Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Hasta Luego Limited
- Incorporated
- 5 August 2009 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Rosslyn Elizabeth WoodAdrian Malcolm Wood
- Owned by
- Adrian Malcolm WoodRosslyn Elizabeth Wood
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1-2 Albert ChambersCanal StreetCongletonCW12 4AA
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 August 2021
Wood, Rosslyn Elizabeth
Director · Appointed 12 August 2010
British
Born February 1949 (77)
Wood, Adrian Malcolm
Director · Appointed 14 October 2009
British
Born December 1950 (75)
Officer history (3 former)
2 August 2021
2 August 2021
5 August 2012
5 August 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
12 August 2010
Appointed Wood, Rosslyn Elizabeth as Director
14 October 2009
Appointed Wood, Adrian Malcolm as Director
14 October 2009
5 August 2009
5 August 2009
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Adrian Malcolm Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1950 (75)
Rosslyn Elizabeth Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1949 (77)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- (£69,554)
- Cash
- £3,918
- Employees
- 2
- Debt Ratio
- 146%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £148,587 | £148,587 | £148,587 | £148,587 | £148,587 | £148,587 |
| Current Assets | £3,918 | £3,156 | £4,190 | £1,487 | £1,585 | £1,530 |
| Cash | £3,918 | £3,156 | £4,190 | £1,487 | £1,585 | £1,530 |
| Creditors (> 1 year) | £221,441 | £217,008 | £214,166 | £207,545 | £205,036 | £201,321 |
| Net Current Assets | £3,300 | £2,562 | £3,620 | £947 | £1,076 | £1,039 |
| Net Assets | (£69,554) | (£65,859) | (£61,959) | (£58,011) | (£55,373) | (£51,695) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 21 October 2025 | Secretary's details changed | |||
| 14 October 2025 | Total exemption full accounts | 31 August 2025 | ||
| 25 September 2025 | Registered office address changed | |||
| 4 August 2025 | Confirmation statement with no updates | 2 August 2025 |
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