Hispania Consultancy Limited

General information

Name:

Hispania Consultancy Ltd

Office Address:

Woodridge House Fireball Hill Sunningdale SL5 9PJ Ascot

Number: 09061347

Incorporation date: 2014-05-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Ascot under the ID 09061347. The company was established in the year 2014. The main office of this company is located at Woodridge House Fireball Hill Sunningdale. The postal code for this location is SL5 9PJ. The registered name of this business was changed in the year 2017 to Hispania Consultancy Limited. This enterprise previous business name was Caai Consultancy. The enterprise's declared SIC number is 70229 - Management consultancy activities other than financial management. The latest annual accounts were submitted for the period up to 2019-05-31 and the latest confirmation statement was filed on 2019-05-29.

According to the company's directors directory, since February 2020 there have been two directors: Manuela L. and Jose P..

Executives who control the firm include: Manuela L. owns 1/2 or less of company shares. Jose P. owns 1/2 or less of company shares.

  • Previous company's names
  • Hispania Consultancy Limited 2017-10-10
  • Caai Consultancy Limited 2014-05-29

Financial data based on annual reports

Company staff

Manuela L.

Role: Director

Appointed: 29 February 2020

Latest update: 2 July 2020

Jose P.

Role: Director

Appointed: 29 May 2014

Latest update: 2 July 2020

People with significant control

Manuela L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jose P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 12 June 2020
Confirmation statement last made up date 29 May 2019
Annual Accounts 2nd June 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 2nd June 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2019-05-31 (AA)
filed on: 28th, February 2020
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2016

Address:

Byron House 7-9 St. James's Street

Post code:

SW1A 1EE

City / Town:

London

Accountant/Auditor,
2016

Name:

Garrod Beckett & Co. Ltd.

Address:

10 Town Quay Wharf Abbey Road

Post code:

IG11 7BZ

City / Town:

Barking

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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