Latin Market HR Limited

Active06839088 Private limited company
Incorporated
6 March 2009 (17 years)
Previously known as
Take It Easy Limited (until 1 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Other reservation service activities n.e.c. (79909)
Owned by
William Pineda Guevara
Accounts type
Micro entity
Region
Greater London
Address
Unit 8
Holles House
Overton Road
London
SW9 7AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2014
British
Born September 1966 (60)
Officer history (4 former)
1 July 2014
Appointed Pineda Guevara, William as Director
1 July 2014
Resigned Sierra Herrera, Camilo Andres as Director
1 July 2014
31 December 2011
Resigned Giraldo Zapata, Mauricio as Director
1 November 2010
Resigned Sierra Herrera, Camilo as Secretary
1 November 2009
Appointed Sierra Herrera, Camilo Andres as Director
6 March 2009
Appointed Sierra Herrera, Camilo as Secretary
6 March 2009
Appointed Giraldo Zapata, Mauricio as Director
6 March 2009
Appointed Gonzalez Londono, Carlos Alberto as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
British
Born September 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£11,862)
Employees
3
Debt Ratio
159%
Current Ratio
1.6x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£628) (£13,804) (£12,863) (£11,292) (£15,877) (£11,862)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,159£3,852£4,521£5,514£6,724£8,200
Current Assets£16,909£4,924£29,225£25,073£9,577£125
Creditors (< 1 year)£10,819£2,153£20,038£16,228£105£8,953
Creditors (> 1 year)£21,111£22,500£25,000£27,222£30,000
Net Current Assets£6,090£2,771£9,187£8,845£9,472(£8,828)
Net Assets(£11,862)(£15,877)(£11,292)(£12,863)(£13,804)(£628)
Shareholder Funds(£11,862)(£15,877)(£11,292)(£12,863)(£13,804)(£628)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates1 July 2026
27 February 2026Micro company accounts31 March 2025
4 October 2025Compulsory strike-off action has been discontinued
1 October 2025Confirmation statement with updates1 July 2025
23 September 2025First Gazette notice for compulsory strike-off
Show all recent filings

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