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Home > England & Wales Companies > HISPANIA CONSULTANCY LIMITED
Company Information for

HISPANIA CONSULTANCY LIMITED

4385, 09061347 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
09061347
Private Limited Company
Active

Company Overview

About Hispania Consultancy Ltd
HISPANIA CONSULTANCY LIMITED was founded on 2014-05-29 and has its registered office in Cardiff. The organisation's status is listed as "Active". Hispania Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HISPANIA CONSULTANCY LIMITED
 
Legal Registered Office
4385
09061347 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in EC1M
 
Previous Names
CAAI CONSULTANCY LIMITED10/10/2017
Filing Information
Company Number 09061347
Company ID Number 09061347
Date formed 2014-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231609627  
Last Datalog update: 2025-01-05 10:55:00
Primary Source:Companies House
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Company Officers of HISPANIA CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SIMON GRAHAM DAVIES
 Director 2017-10-09
JOSE ALEJANDRO PENAFIEL SALGADO
 Director 2014-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
MANUELA MARIA LOPEZ-TOMASETY FERNANDEZ
 Director 2014-05-29 2017-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GRAHAM DAVIES KD ENERGY INTERNATIONAL CAPITAL LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
SIMON GRAHAM DAVIES HISPANIA CAPITAL LIMITED Director 2017-06-29 CURRENT 2016-05-10 Active - Proposal to Strike off
SIMON GRAHAM DAVIES HISPANIA ENERGY LIMITED Director 2017-06-20 CURRENT 2016-06-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12Companies House applied as default registered office address PO Box 4385, 09061347 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-12
2024-12-12Error
2023-06-07CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-04-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22APPOINTMENT TERMINATED, DIRECTOR MANUELA MARIA LOPEZ-TOMASETY FERNANDEZ
2022-08-22Change of details for Mr Jose Alejandro Penafiel Salgado as a person with significant control on 2022-08-19
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CH01Director's details changed for Mr Jose Alejandro Penafiel Salgado on 2021-09-27
2021-09-27PSC04Change of details for Mr Jose Alejandro Penafiel Salgado as a person with significant control on 2021-09-27
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM Woodridge House Fireball Hill Sunningdale Ascot Berkshire SL5 9PJ England
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-04-09AP01DIRECTOR APPOINTED MRS MANUELA MARIA LOPEZ-TOMASETY FERNANDEZ
2020-04-09AP01DIRECTOR APPOINTED MRS MANUELA MARIA LOPEZ-TOMASETY FERNANDEZ
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GRAHAM DAVIES
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GRAHAM DAVIES
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GRAHAM DAVIES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CH01Director's details changed for Mr Jose Alejandro Penafiel Salgado on 2019-09-05
2019-12-16PSC04Change of details for Mr Jose Alejandro Penafiel Salgado as a person with significant control on 2019-09-05
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM 47 Charles Street Mayfair London Greater London W1J 5EL United Kingdom
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-05-28PSC04Change of details for Mr Jose Alejandro Penafiel Salgado as a person with significant control on 2018-06-01
2019-05-28CH01Director's details changed for Mr Jose Alejandro Penafiel Salgado on 2018-06-01
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-06-05PSC04Change of details for Mrs Manuela Maria Lopez-Tomasety Fernandez as a person with significant control on 2018-05-29
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18PSC04Change of details for Mrs Manuela Maria Lopez-Tomasety Fernandez as a person with significant control on 2017-10-09
2017-10-18CH01Director's details changed for Mr Jose Alejandro Penafiel Salgado on 2017-10-09
2017-10-10RES15CHANGE OF COMPANY NAME 10/10/17
2017-10-10CERTNMCOMPANY NAME CHANGED CAAI CONSULTANCY LIMITED CERTIFICATE ISSUED ON 10/10/17
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom
2017-10-09AP01DIRECTOR APPOINTED MR SIMON GRAHAM DAVIES
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MANUELA MARIA LOPEZ-TOMASETY FERNANDEZ
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE ALEJANDRO PENAFIEL SALGADO / 06/06/2017
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUELA MARIA LOPEZ-TOMASETY FERNANDEZ / 06/06/2017
2017-06-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 42 Tite Street London SW3 4JA England
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-30AR0129/05/16 ANNUAL RETURN FULL LIST
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE ALEJANDRO PENAFIEL SALGADO / 26/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUELA MARIA LOPEZ-TOMASETY FERNANDEZ / 26/05/2016
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM Third Floor 111 Charterhouse Street London EC1M 6AW
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-01AR0129/05/15 ANNUAL RETURN FULL LIST
2014-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-05-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to HISPANIA CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HISPANIA CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HISPANIA CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, n.e.c.

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HISPANIA CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of HISPANIA CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HISPANIA CONSULTANCY LIMITED
Trademarks
We have not found any records of HISPANIA CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HISPANIA CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, n.e.c.) as HISPANIA CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HISPANIA CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HISPANIA CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HISPANIA CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF14 8LH