Hispalis Properties Limited

General information

Name:

Hispalis Properties Ltd

Office Address:

Milestone House 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester

Number: 05824534

Incorporation date: 2006-05-22

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Description

Data updated on:

This company known as Hispalis Properties was established on 22nd May 2006 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). This business's headquarters may be found at Leicester on Milestone House 18 Nursery Court, Kibworth Harcourt. Assuming you have to reach this business by mail, its post code is LE8 0EX. The registration number for Hispalis Properties Limited is 05824534. This business's principal business activity number is 74990 and their NACE code stands for Non-trading company. Hispalis Properties Ltd filed its latest accounts for the financial year up to 2022-06-30. The business most recent confirmation statement was submitted on 2022-06-30.

At present, this particular business is presided over by a single managing director: David H., who was arranged to perform management duties in 2018. Since 30th June 2016 Lucy W., had performed the duties for this specific business till the resignation on 3rd January 2018. As a follow-up another director, namely Julia D. gave up the position in 2018. Another limited company has been appointed as one of the secretaries of this company: Fractional Secretaries Limited.

Company staff

David H.

Role: Director

Appointed: 04 May 2018

Latest update: 7 February 2024

Role: Corporate Director

Appointed: 03 January 2018

Address: Kibworth Harcourt, Leicester, Wirral, LE8 0EX, England

Latest update: 7 February 2024

Role: Corporate Director

Appointed: 03 January 2018

Address: Kibworth Harcourt, Leicester, Wirral, LE8 0EX, England

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 22 May 2006

Address: Kibworth Harcourt, Leicester, Merseyside, LE8 0EX, England

Latest update: 7 February 2024

People with significant control

Executives who have control over the firm are as follows: Martin H. has substantial control or influence over the company. Derek M. has substantial control or influence over the company.

Martin H.
Notified on 15 October 2018
Nature of control:
substantial control or influence
Derek M.
Notified on 15 October 2018
Nature of control:
substantial control or influence
David B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2023
Confirmation statement last made up date 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Thursday 30th June 2022 (AA)
filed on: 23rd, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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