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Hispania Restaurants Ltd

Hispania Restaurants Ltd is an active company incorporated on 1 June 2011 with the registered office located in London, City of London. Hispania Restaurants Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Compulsory strike-off was discontinued 2 months ago
Company No
07654786
Private limited company
Age
14 years
Incorporated 1 June 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
72-74 (Hispania Restaurant) Lombard Street
London
EC3V 9AY
Same address for the past 12 years
Telephone
02076210338
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Spanish • Lives in Spain • Born in Sep 1965
Director • Spanish • Lives in UK • Born in Apr 1968
Mr Ramon Diaz Bernardo
PSC • Spanish • Lives in Spain • Born in May 1966
Mr Francisco Javier Fernandez Hidalgo
PSC • Spanish • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£809.79K
Decreased by £754.38K (-48%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 2 (+5%)
Total Assets
£3.04M
Increased by £705.7K (+30%)
Total Liabilities
-£1.24M
Increased by £336.36K (+37%)
Net Assets
£1.81M
Increased by £369.35K (+26%)
Debt Ratio (%)
41%
Increased by 2.11% (+5%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 8 Oct 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 27 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 9 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Ramon Diaz Bernardo Resigned
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 8 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Nov 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 6 Nov 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 17 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 7 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Termination of appointment of Ramon Diaz Bernardo as a director on 9 June 2023
Submitted on 9 Jun 2023
Repayment History
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