HACIENDA PROPERTY INVESTMENTS LIMITED

HACIENDA PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 7 May 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Church Street, Tewkesbury. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. HACIENDA PROPERTY INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1ST FLOOR OFFICES
Address Line 2	105 CHURCH STREET
Post Town	TEWKESBURY
Country	ENGLAND
Postcode	GL20 5AB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	04/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HACIENDA PROPERTY INVESTMENTS LIMITED

Directors

(The company's officers)

MR IAN DALBY

(~33 year old British national)

2 BREDON COURT BROCKERIDGE PARK, TWYNING, TEWKESBURY, GLOUCESTERSHIRE, GL20 6FF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/05/2021

MR TONY WILLIAM DAVIES

(~30 year old English national)

1ST FLOOR OFFICES 105 CHURCH STREET, TEWKESBURY, GL20 5AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/09/2021

Shareholders

(Persons of Significant Control)

Mr Ian Dalby

(~33 year old British national)

1st Floor Offices, 105 Church Street, Tewkesbury, GL20 5AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/05/2021

Mr Tony William Davies

(~30 year old English national)

1st Floor Offices, 105 Church Street, Tewkesbury, GL20 5AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/09/2021

Connections

(Shared officers)

PIG'S PIZZAS LTD

MR IAN DALBY

SAKURA ESTATES LIMITED

MR IAN DALBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)