The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
Ceased 10
  • 1
    Novalija, Irina
    Financial Controller born in December 1974
    Individual
    Officer
    2014-06-05 ~ 2015-12-16
    OF - Director → CIF 0
  • 2
    Miele, Giovanni, Mr.
    Financial Consultant born in July 1978
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Elizalde Perello, Javier, Mr.
    Hospitality Manager born in December 1972
    Individual
    Officer
    2012-09-25 ~ 2014-06-05
    OF - Director → CIF 0
  • 4
    Ferrer, Ángela Aso, Ms.
    Individual
    Officer
    2017-11-14 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 5
    Redondo Sierra, Victor
    Economist born in March 1959
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2022-11-02
    OF - Director → CIF 0
  • 6
    Redondo Sierra, Gonzalo
    Economist born in March 1972
    Individual
    Officer
    2019-01-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Garcia, Marta
    Legal Counsel born in February 1973
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2014-06-05
    OF - Director → CIF 0
  • 8
    Rojo Álvarez, Estefania, Mrs.
    Individual
    Officer
    2015-12-16 ~ 2017-11-14
    OF - Secretary → CIF 0
  • 9
    Tessiore, Bjorn Peter Francesco
    Financial Consultant born in February 1988
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 10
    Pombo Lanza, Jesús, Mr.
    Director Of Organization born in June 1966
    Individual (1 offspring)
    Officer
    2019-05-16 ~ 2019-05-16
    OF - Director → CIF 0
parent relation
Company in focus

THE HACIENDAS-COMPANY LTD.

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
2,153,048 GBP2020-01-01 ~ 2020-12-31
1,994,469 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-1,131,077 GBP2020-01-01 ~ 2020-12-31
-754,848 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
1,021,971 GBP2020-01-01 ~ 2020-12-31
1,239,621 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-1,226,797 GBP2020-01-01 ~ 2020-12-31
-1,606,234 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-154,778 GBP2020-01-01 ~ 2020-12-31
-363,534 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
40,646 GBP2020-01-01 ~ 2020-12-31
8,539 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,529 GBP2020-01-01 ~ 2020-12-31
-21,107 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-126,661 GBP2020-01-01 ~ 2020-12-31
2,302,082 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-104 GBP2020-01-01 ~ 2020-12-31
-228 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-126,765 GBP2020-01-01 ~ 2020-12-31
2,301,854 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-126,765 GBP2020-01-01 ~ 2020-12-31
2,301,854 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
0 GBP2020-12-31
10,877 GBP2019-12-31
Fixed Assets - Investments
47,708,617 GBP2020-12-31
48,649,432 GBP2019-12-31
Fixed Assets
47,708,617 GBP2020-12-31
48,660,309 GBP2019-12-31
Total Inventories
200,598 GBP2020-12-31
152,258 GBP2019-12-31
Debtors
9,056,461 GBP2020-12-31
7,676,000 GBP2019-12-31
Cash at bank and in hand
62,161 GBP2020-12-31
10,725 GBP2019-12-31
Current Assets
9,319,220 GBP2020-12-31
7,838,983 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,671,016 GBP2020-12-31
-2,348,352 GBP2019-12-31
Net Current Assets/Liabilities
6,648,204 GBP2020-12-31
5,490,631 GBP2019-12-31
Total Assets Less Current Liabilities
54,356,821 GBP2020-12-31
54,150,940 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-5,974,568 GBP2020-12-31
-5,641,922 GBP2019-12-31
Net Assets/Liabilities
48,382,253 GBP2020-12-31
48,509,018 GBP2019-12-31
Equity
Called up share capital
33,793,914 GBP2020-12-31
33,793,914 GBP2019-12-31
33,793,914 GBP2018-12-31
Share premium
20,890,040 GBP2020-12-31
20,890,040 GBP2019-12-31
20,890,040 GBP2018-12-31
Retained earnings (accumulated losses)
-6,301,701 GBP2020-12-31
-6,174,936 GBP2019-12-31
-8,476,790 GBP2018-12-31
Equity
48,382,253 GBP2020-12-31
48,509,018 GBP2019-12-31
46,207,164 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-126,765 GBP2020-01-01 ~ 2020-12-31
2,301,854 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
2,517 GBP2020-01-01 ~ 2020-12-31
3,996 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
19,466 GBP2020-01-01 ~ 2020-12-31
62,780 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Wages/Salaries
89,136 GBP2020-01-01 ~ 2020-12-31
99,949 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
20,936 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
110,072 GBP2020-01-01 ~ 2020-12-31
99,949 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
89,136 GBP2020-01-01 ~ 2020-12-31
99,949 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,564 GBP2020-12-31
208,460 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-99,029 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,564 GBP2020-12-31
197,583 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,517 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-90,717 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2020-12-31
10,877 GBP2019-12-31
Amounts invested in assets
Non-current
47,708,617 GBP2020-12-31
48,649,432 GBP2019-12-31
Finished Goods/Goods for Resale
200,598 GBP2020-12-31
152,258 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
316,557 GBP2020-12-31
164,679 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2020-12-31
342 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
3,630,748 GBP2020-12-31
2,356,615 GBP2019-12-31
Other Debtors
Current
73,391 GBP2020-12-31
118,599 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
4,020,696 GBP2020-12-31
2,640,235 GBP2019-12-31
Trade Creditors/Trade Payables
Current
86,765 GBP2020-12-31
111,721 GBP2019-12-31
Amounts owed to group undertakings
Current
2,345,928 GBP2020-12-31
2,122,211 GBP2019-12-31
Other Taxation & Social Security Payable
Current
126,391 GBP2020-12-31
6,669 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
1,744 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
111,932 GBP2020-12-31
106,007 GBP2019-12-31
Creditors
Current
2,671,016 GBP2020-12-31
2,348,352 GBP2019-12-31
Amounts owed to group undertakings
Non-current
5,974,568 GBP2020-12-31
5,641,922 GBP2019-12-31
Equity
Called up share capital
33,793,914 GBP2020-12-31
33,793,914 GBP2019-12-31
Trade Creditors/Trade Payables
Non-current
-2,341,683 GBP2019-12-31
Trade Creditors/Trade Payables
-5,641,922 GBP2019-12-31
Related profiles found in government register
  • THE HACIENDAS-COMPANY LTD.
    Info
    Registered number 08228267
    38-40 Thurloe Street, Kensington, London, Sw7 2lt, Uk, London, England SW7 2LT
    Private Limited Company incorporated on 2012-09-25 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-03
    CIF 0
  • THE HACIENDAS COMPANY, LTD.
    S
    Registered number 08228267
    74-78, Ground Floor, Temple Chambers 3-7 Temple Avenue, London, London, United Kingdom, EC4Y 0DT
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hacienda Zorita ValverdŌn (salamanca) Carretera De, Salamanca Aledesma, Km.12, ValverdŌn, Salamanca 37115
    Active Corporate (5 parents)
    Officer
    2017-08-07 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.