Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Hispamerchants Limited
- Incorporated
- 28 March 2002 (24 years)
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170)
- Directors
- Solano Pena - Lenzi
- Owned by
- Solano Pena-Lenzi
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 66 Paul StreetLondonEC2A 4NA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Pena - Lenzi, Solano
Secretary · Appointed 28 March 2002
Spanish
Pena - Lenzi, Solano
Director · Appointed 28 March 2002
Spanish
Born May 1973 (53)
Officer history (3 former)
1 March 2016
Resigned Giebels Van Bekestein, Marc Albert-Bruno as Director
1 March 2016
Resigned Ruiz-Garcia, Susana as Director
25 March 2015
4 October 2006
Appointed Giebels Van Bekestein, Marc Albert-Bruno as Director
28 March 2002
Appointed Pena - Lenzi, Solano as Secretary
28 March 2002
Appointed Pena - Lenzi, Solano as Director
28 March 2002
28 March 2002
Appointed Ruiz-Garcia, Susana as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Solano Pena-Lenzi
Individual · Notified 1 May 2016
Owns 25–50% of shares
Spanish
Born May 1973 (53)
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £400,329
- Cash
- £134,459
- Employees
- 5
- Debt Ratio
- 51%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,769 | £2,189 | £2,195 | £2,927 | £2,587 | £3,438 | £4,462 |
| Current Assets | £807,812 | £809,539 | £1,214,862 | £1,024,009 | £1,147,368 | £898,364 | £754,859 |
| Debtors | £222,534 | £246,255 | £294,582 | £396,252 | £588,824 | £424,629 | £320,710 |
| Cash | £134,459 | £129,494 | £310,335 | £267,543 | £268,674 | £152,658 | £100,725 |
| Creditors (< 1 year) | £340,266 | ||||||
| Creditors (> 1 year) | £0 | £25,112 | £23,789 | ||||
| Net Current Assets | £398,560 | £439,999 | £502,450 | £523,282 | £545,172 | £447,324 | £414,593 |
| Net Assets | £400,329 | £417,076 | £480,856 | £477,120 | £506,559 | £450,762 | £419,055 |
| Shareholder Funds | £419,055 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Registered office address changed | |||
| 19 March 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 19 March 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 30 July 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 27 June 2025 | Unaudited abridged accounts | 30 June 2024 |
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