Hispania Capital Limited. net worth, address, company information. Free

Company search

Hispania Capital Limited (reg no 10172419) is a private limited company created on 2016-05-10 in England. This enterprise is located at Flat 1 Somerton House Forest Road, Winkfield Row, Bracknell RG42 7NJ. Having undergone a change in 2017-04-25, the previous name the firm utilized was Kama Services Uk Limited. Hispania Capital Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 70221 - "financial management".

Company details

Name	Hispania Capital Limited
Number	10172419
Date of Incorporation:	May 10, 2016
End of financial year:	31 May
Address:	Flat 1 Somerton House Forest Road, Winkfield Row, Bracknell, RG42 7NJ
SIC code:	68209 - Other letting and operating of own or leased real estate 70221 - Financial management

As for the 1 managing director that can be found in this firm, we can name: Jose P. (appointed on 21 August 2017). The Companies House indexes 2 persons of significant control, namely: Jose P. has over 3/4 of shares, 3/4 to full of voting rights, Jose S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	20,000	20,000	20,000	20,000	20,000	20,000
Total Assets Less Current Liabilities	20,000	20,000	20,000	20,000	20,000	20,000

People with significant control

Jose P.

21 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Jose S.

26 May 2016 - 21 August 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 21st, November 2023 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 29th August 2022 filed on: 23rd, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Woodridge House Fireball Hill Ascot Berkshire SL5 9PJ England to Flat 1 Somerton House Forest Road Winkfield Row Bracknell Berkshire RG42 7NJ on Thursday 10th February 2022 filed on: 10th, February 2022 \| address	Free Download (1 page)
(CH01) On Thursday 10th February 2022 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 29th August 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 3rd, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 29th August 2020 filed on: 10th, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Saturday 29th February 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Saturday 29th February 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 20th, February 2020 \| accounts	Free Download (9 pages)
(CH01) On Friday 17th January 2020 director's details were changed filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 17th January 2020 director's details were changed filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 47 Charles Street London Greater London W1J 5EL England to Woodridge House Fireball Hill Ascot Berkshire SL5 9PJ on Friday 17th January 2020 filed on: 17th, January 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 29th August 2019 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 29th August 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 7th, February 2018 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Wednesday 18th October 2017 filed on: 18th, October 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 47 Charles Street London Greater London W1J 5EL on Wednesday 18th October 2017 filed on: 18th, October 2017 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Tuesday 29th August 2017 filed on: 29th, August 2017 \| persons with significant control	Free Download (2 pages)
(AP03) On Monday 21st August 2017 - new secretary appointed filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 29th August 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Tuesday 29th August 2017 filed on: 29th, August 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Monday 21st August 2017 filed on: 28th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 21st August 2017. filed on: 28th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 21st August 2017 filed on: 28th, August 2017 \| officers	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 29th June 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Wednesday 12th July 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 12th July 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 6th July 2017 director's details were changed filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 29th June 2017. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 29th June 2017 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 25th April 2017 filed on: 25th, April 2017 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 29th June 2016 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (6 pages)
(SH01) 20000.00 GBP is the capital in company's statement on Thursday 21st July 2016 capital
(AP01) New director appointment on Thursday 26th May 2016. filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(SH01) 20000.00 GBP is the capital in company's statement on Tuesday 10th May 2016 filed on: 16th, May 2016 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 10th May 2016 filed on: 12th, May 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 10th May 2016. filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, May 2016 \| incorporation	Free Download

Companies nearby - by postcode
Jaynic Suffolk Park Limited
Tripetrol Limited
Marchwood Scientific Services (holdings) Limited
Mambo-tox Limited


Jaynic Properties Limited
Meritas Group Limited
The Environmental Laboratory Limited