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Company Information for ESPERANZA HOLDINGS LIMITED
TRANBY HOUSE, 16 TRANBY LANE, SWANLAND, EAST YORKSHIRE, HU14 3NB,
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Company Registration Number
 12338852 Private Limited Company
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Company Overview
About Esperanza Holdings Ltd
ESPERANZA HOLDINGS LIMITED was founded on 2019-11-28 and has its registered office in Swanland. The organisation's status is listed as "Active". Esperanza Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| ESPERANZA HOLDINGS LIMITED | |
| Legal Registered Office | |
| TRANBY HOUSE 16 TRANBY LANE SWANLAND EAST YORKSHIRE HU14 3NB | |
Filing Information
| Company Number | 12338852 | |
|---|---|---|
| Company ID Number | 12338852 | |
| Date formed | 2019-11-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 26/12/2020 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-01-05 12:26:58 |
| Companies House |
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Companies with same name ESPERANZA HOLDINGS LIMITED
The following companies were found which have the same name as ESPERANZA HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ESPERANZA HOLDINGS LIMITED | 3/4 WINTHROP AVENUE CO. CORK, CORK, IRELAND | Active | Company formed on the 2013-08-28 |
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ESPERANZA HOLDINGS, LLC | 3 SOMERSET DRIVE SOUTH Nassau GREAT NECK NY 11020 | Active | Company formed on the 2012-10-24 |
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Esperanza Holdings, LLC | 1605 Grand Ave. Second Floor Norwood CO 81423 | Delinquent | Company formed on the 2005-08-24 |
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ESPERANZA HOLDINGS LTD | British Columbia | Active | Company formed on the 2015-04-16 |
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ESPERANZA HOLDINGS LTD | British Columbia | Active | |
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ESPERANZA HOLDINGS PTY LTD | Dissolved | Company formed on the 2007-09-28 | |
| ESPERANZA HOLDINGS LLC | 700 S POINTE DRIVE MIAMI BEACH FL 33139 | Inactive | Company formed on the 2016-09-12 | |
|
ESPERANZA HOLDINGS, LTD. | 5833 WOODLAND DR DALLAS TX 75225 | Active | Company formed on the 2005-12-29 |
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ESPERANZA HOLDINGS LLC | Delaware | Unknown | |
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ESPERANZA HOLDINGS LLC | Georgia | Unknown | |
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ESPERANZA HOLDINGS LLC | Georgia | Unknown | |
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ESPERANZA HOLDINGS LLC | Arkansas | Unknown | |
 |
ESPERANZA HOLDINGS INC | Singapore | Active | Company formed on the 2016-11-14 |
|
ESPERANZA HOLDINGS LLC | 10524 14TH AVE S SEATTLE WA 981681610 | Delinquent | Company formed on the 2021-08-19 |
|
ESPERANZA HOLDINGS & MANAGEMENT LLC | 214 BEACH 96TH ST Queens ROCKAWAY BCH NY 11693 | Active | Company formed on the 2022-01-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
| AA01 | Current accounting period extended from 30/11/20 TO 31/12/20 | |
| SH01 | 01/01/20 STATEMENT OF CAPITAL GBP 1002 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ESPERANZA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ESPERANZA HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ESPERANZA HOLDINGS 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 70100 - Activities of head offices
Filed Financial Reports
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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 ESPERANZA HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of ESPERANZA HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ESPERANZA HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ESPERANZA HOLDINGS 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 (70100 - Activities of head offices) as ESPERANZA HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESPERANZA HOLDINGS 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 ESPERANZA HOLDINGS 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 ESPERANZA HOLDINGS 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 HU14 3NB