Hispamerchants Limited

General information

Name:

Hispamerchants Ltd

Office Address:

Unit Lg 3.4 The Shepherds Building Charecroft Way W14 0EE London

Number: 04405853

Incorporation date: 2002-03-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hispamerchants has been operating in this business field for at least 22 years. Registered under company registration number 04405853, the company is registered as a Private Limited Company. You may find the headquarters of the company during office times under the following address: Unit Lg 3.4 The Shepherds Building Charecroft Way, W14 0EE London. Hispamerchants Limited was known 22 years from now as Hispaworld. The firm's registered with SIC code 46170 which means . The company's latest accounts provide detailed information about the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2023-06-30.

At the moment, we have only one director in the company: Solano P. (since March 28, 2002). The company had been controlled by Marc G. till March 2016. Furthermore another director, namely Ramiro P. quit in 2015.

Solano P. is the individual who controls this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Hispamerchants Limited 2002-06-06
  • Hispaworld Limited 2002-03-28

Financial data based on annual reports

Company staff

Solano P.

Role: Secretary

Appointed: 28 March 2002

Latest update: 26 January 2024

Solano P.

Role: Director

Appointed: 28 March 2002

Latest update: 26 January 2024

People with significant control

Solano P.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption small company accounts data made up to 30th June 2016 (AA)
filed on: 6th, January 2017
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46170 :
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