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Company Information for

HISPANIA CAPITAL LIMITED

FLAT 1 SOMERTON HOUSE FOREST ROAD, WINKFIELD ROW, BRACKNELL, BERKSHIRE, RG42 7NJ,
Company Registration Number
10172419
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hispania Capital Ltd
HISPANIA CAPITAL LIMITED was founded on 2016-05-10 and has its registered office in Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". Hispania Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HISPANIA CAPITAL LIMITED
 
Legal Registered Office
FLAT 1 SOMERTON HOUSE FOREST ROAD
WINKFIELD ROW
BRACKNELL
BERKSHIRE
RG42 7NJ
 
Previous Names
KAMA SERVICES UK LIMITED25/04/2017
Filing Information
Company Number 10172419
Company ID Number 10172419
Date formed 2016-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 23:48:57
Primary Source:Companies House
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Companies with same name HISPANIA CAPITAL LIMITED
The following companies were found which have the same name as HISPANIA CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HISPANIA CAPITAL LLC Delaware Unknown
HISPANIA CAPITAL PARTNERS LLC Delaware Unknown
HISPANIA CAPITAL INC. 19261 NE 9TH PL MIAMI FL 33179 Active Company formed on the 2021-06-01

Company Officers of HISPANIA CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
SIMON GRAHAM DAVIES
 Company Secretary 2017-08-21
SIMON GRAHAM DAVIES
 Director 2017-06-29
JOSE DAVID PENAFIEL MINTON
 Director 2017-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ANTHONY PELLOW
 Director 2016-05-10 2017-08-21
JOSE ALEJANDRO PENAFIEL SALGADO
 Director 2016-05-26 2017-08-21
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2016-05-10 2017-06-29
PHILIPPA ANNE KEITH
 Director 2016-05-10 2016-05-10

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 CONSULTANCY LIMITED Director 2017-10-09 CURRENT 2014-05-29 Active
SIMON GRAHAM DAVIES HISPANIA ENERGY LIMITED Director 2017-06-20 CURRENT 2016-06-23 Active - Proposal to Strike off
JOSE DAVID PENAFIEL MINTON PALMETTO LONDON LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
JOSE DAVID PENAFIEL MINTON TRIPETROL LIMITED Director 2002-05-31 CURRENT 1989-04-25 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
2024-02-06Final Gazette dissolved via compulsory strike-off
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM Woodridge House Fireball Hill Ascot Berkshire SL5 9PJ England
2022-02-10Director's details changed for Mr Jose David Penafiel Minton on 2022-02-10
2022-02-10CH01Director's details changed for Mr Jose David Penafiel Minton on 2022-02-10
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM Woodridge House Fireball Hill Ascot Berkshire SL5 9PJ England
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GRAHAM DAVIES
2020-09-10TM02Termination of appointment of Simon Graham Davies on 2020-02-29
2020-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-17CH01Director's details changed for Mr Simon Graham Davies on 2020-01-17
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM 47 Charles Street London Greater London W1J 5EL England
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-18PSC04Change of details for Mr Jose David Penafiel Minton as a person with significant control on 2017-10-18
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM 27/28 Eastcastle Street London W1W 8DH United Kingdom
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 20000
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE DAVID PENAFIEL MINTON
2017-08-29PSC07CESSATION OF JOSE ALEJANDRO PENAFIEL SALGADO AS A PERSON OF SIGNIFICANT CONTROL
2017-08-29AP03Appointment of Mr Simon Graham Davies as company secretary on 2017-08-21
2017-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JOSE SALGADO
2017-08-28AP01DIRECTOR APPOINTED MR JOSE DAVID PENAFIEL MINTON
2017-08-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN PELLOW
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-12PSC09Withdrawal of a person with significant control statement on 2017-07-12
2017-07-12PSC08Notification of a person with significant control statement
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE ALEJANDRO PENAFIEL SALGADO
2017-07-06AP01DIRECTOR APPOINTED MR SIMON GRAHAM DAVIES
2017-07-06TM02Termination of appointment of Cargil Management Services Limited on 2017-06-29
2017-07-06CH01Director's details changed for Mr Jose Alejandro Penafiel Salgado on 2017-07-06
2017-04-25RES15CHANGE OF COMPANY NAME 25/04/17
2017-04-25CERTNMCOMPANY NAME CHANGED KAMA SERVICES UK LIMITED CERTIFICATE ISSUED ON 25/04/17
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-21AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-01AP01DIRECTOR APPOINTED MR JOSE ALEJANDRO PENAFIEL SALGADO
2016-05-16SH0110/05/16 STATEMENT OF CAPITAL GBP 20000
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANNE KEITH
2016-05-12AP01DIRECTOR APPOINTED MR IAN ANTHONY PELLOW
2016-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to HISPANIA CAPITAL 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 CAPITAL 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 CAPITAL 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 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
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 CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of HISPANIA CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HISPANIA CAPITAL LIMITED
Trademarks
We have not found any records of HISPANIA CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HISPANIA CAPITAL 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 (68209 - Other letting and operating of own or leased real estate) as HISPANIA CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HISPANIA CAPITAL 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 CAPITAL 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 CAPITAL 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 RG42 7NJ