ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hispania Consultancy Limited

Hispania Consultancy Limited is an active company incorporated on 29 May 2014 with the registered office located in Cardiff, South Glamorgan. Hispania Consultancy Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09061347
Private limited company
Age
11 years
Incorporated 29 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 504 days
Dated 29 May 2023 (2 years 5 months ago)
Next confirmation dated 29 May 2024
Was due on 12 June 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 608 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 8 months ago)
Address
4385
09061347 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 Dec 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Sep 1960
Mr Jose Alejandro Penafiel Salgado
PSC • Spanish • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tripetrol Limited
Jose Alejandro Penafiel Salgado is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£10.12K
Decreased by £7.87K (-44%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£114K
Decreased by £33.88K (-23%)
Total Liabilities
-£194.8K
Decreased by £4.56K (-2%)
Net Assets
-£80.8K
Decreased by £29.32K (+57%)
Debt Ratio (%)
171%
Increased by 36.06% (+27%)
Latest Activity
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
Manuela Maria Lopez-Tomasety Fernandez Resigned
3 Years Ago on 22 Aug 2022
Mr Jose Alejandro Penafiel Salgado (PSC) Details Changed
3 Years Ago on 19 Aug 2022
Manuela Maria Lopez-Tomasety Fernandez (PSC) Resigned
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Mrs Manuela Maria Lopez-Tomasety Fernandez (PSC) Details Changed
4 Years Ago on 27 Sep 2021
Mr Jose Alejandro Penafiel Salgado Details Changed
4 Years Ago on 27 Sep 2021
Mr Jose Alejandro Penafiel Salgado Details Changed
4 Years Ago on 27 Sep 2021
Get Credit Report
Discover Hispania Consultancy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 12 Dec 2024
Submitted on 12 Dec 2024
Submitted on 12 Dec 2024
Confirmation statement made on 29 May 2023 with updates
Submitted on 7 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 24 Apr 2023
Change of details for Mr Jose Alejandro Penafiel Salgado as a person with significant control on 19 August 2022
Submitted on 22 Aug 2022
Termination of appointment of Manuela Maria Lopez-Tomasety Fernandez as a director on 22 August 2022
Submitted on 22 Aug 2022
Cessation of Manuela Maria Lopez-Tomasety Fernandez as a person with significant control on 19 August 2022
Submitted on 19 Aug 2022
Confirmation statement made on 29 May 2022 with no updates
Submitted on 6 Jun 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 28 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year