Hispano Heritage Limited. net worth, address, company information. Free

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Hispano Heritage Limited (registration number 06866453) is a private limited company established on 2009-04-01. The company is registered at 49 Austhorpe Road, Crossgates, Leeds LS15 8BA. Having undergone a change in 2012-10-30, the previous name the company used was Oak Heritage Limited. Hispano Heritage Limited is operating under SIC code: 45200 - "maintenance and repair of motor vehicles".

Company details

Name	Hispano Heritage Limited
Number	06866453
Date of Incorporation:	1st April 2009
End of financial year:	31 March
Address:	49 Austhorpe Road, Crossgates, Leeds, LS15 8BA
SIC code:	45200 - Maintenance and repair of motor vehicles

When it comes to the 2 directors that can be found in this particular firm, we can name: Graham A. (in the company from 29 October 2012), Michael W. (appointment date: 01 April 2009). The official register reports 2 persons of significant control, namely: Graham A. has over 1/2 to 3/4 of shares , Michael W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2013-04-04	2014-04-01	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	254,058	213,664	209,244	210,067	210,067	210,067	210,067	210,067	210,067	210,067	210,067	210,067
Number Shares Allotted	-	100	150	150	150	-	-	-	-	-	-	-
Shareholder Funds	-23,576	-132,971	-204,685	-210,455	-211,055	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-23,576	-132,971	-204,685	-210,455	-211,055	-211,217	-211,385	-211,553	-211,733	-211,733	-211,733	-211,733

People with significant control

Graham A.

6 April 2016

Nature of control:	50,01-75% shares

Michael W.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates April 1, 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates April 1, 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control April 8, 2024 filed on: 8th, April 2024 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 28, 2024 filed on: 8th, April 2024 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates April 1, 2023 filed on: 30th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 1, 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 1, 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, March 2021 \| accounts	Free Download (7 pages)
(CH01) On March 1, 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 1, 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates April 1, 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates April 1, 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates April 1, 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return for the period up to April 1, 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 4, 2016: 150.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from April 1, 2015 to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 1, 2014 filed on: 19th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 2, 2015: 100.00 GBP capital
(AD03) Registered inspection location new location: 49 Austhorpe Road Cross Gates Leeds LS15 8BA. filed on: 2nd, April 2015 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 31, 2015 filed on: 1st, April 2015 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from April 2, 2014 to April 1, 2014 filed on: 20th, March 2015 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from April 3, 2014 to April 2, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 4, 2013 filed on: 1st, July 2014 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from April 4, 2013 to April 3, 2013 filed on: 2nd, April 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2014 filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from April 5, 2013 to April 4, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (1 page)
(CH01) On July 22, 2013 director's details were changed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(CH01) On June 18, 2013 director's details were changed filed on: 19th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2013 filed on: 2nd, April 2013 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to April 5, 2013 filed on: 1st, January 2013 \| accounts	Free Download (1 page)
(AP01) On October 30, 2012 new director was appointed. filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed oak heritage LIMITEDcertificate issued on 30/10/12 filed on: 30th, October 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on October 29, 2012 to change company name change of name
(AA) Full accounts data made up to October 31, 2011 filed on: 23rd, October 2012 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on May 8, 2012 filed on: 8th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2012 filed on: 4th, May 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on May 4, 2012. Old Address: 38 South Molton Street London W1K 5RL England filed on: 4th, May 2012 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, November 2011 \| mortgage	Free Download (6 pages)
(AA) Full accounts data made up to October 31, 2010 filed on: 3rd, August 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2011 filed on: 28th, April 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2009 filed on: 23rd, March 2011 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 22, 2011 filed on: 22nd, March 2011 \| officers	Free Download (1 page)
(AP01) On March 22, 2011 new director was appointed. filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from April 30, 2010 to October 31, 2009 filed on: 29th, December 2010 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 19, 2010 filed on: 19th, October 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: October 19, 2010) of a secretary filed on: 19th, October 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on October 19, 2010. Old Address: C/O Hazlewoods Llp Windsor House Barnett Way Barnwood, Gloucester Gloucestershire GL4 3RT United Kingdom filed on: 19th, October 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on July 1, 2010. Old Address: 38 South Molton Street London W1K 5RL filed on: 1st, July 2010 \| address	Free Download (1 page)
(AP03) Appointment (date: May 17, 2010) of a secretary filed on: 17th, May 2010 \| officers	Free Download (1 page)
(AP01) On May 17, 2010 new director was appointed. filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2010 filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 1st, April 2009 \| incorporation	Free Download (18 pages)

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