Filing status
- Accounts due
- 29 February 2024
- Last accounts
- 31 May 2022
- Conf. stmt due
- 12 June 2024
- Last conf. stmt
- 29 May 2023
Hispania Consultancy Limited
- Incorporated
- 29 May 2014 (12 years)
- Previously known as
- Caai Consultancy Limited (until 10 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219) Management consultancy activities other than financial management (70229)
- Directors
- Jose Alejandro Penafiel Salgado
- Owned by
- Jose Alejandro Penafiel Salgado
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 09061347 - Companies House Default AddressCardiffCF14 8LH
Officers 1 active
Officer details are public data from the Companies House register.
Penafiel Salgado, Jose Alejandro
Director · Appointed 29 May 2014
Spanish
Born September 1960 (66)
Officer history (3 former)
22 August 2022
Resigned Lopez-Tomasety Fernandez, Manuela Maria as Director
29 February 2020
Appointed Lopez-Tomasety Fernandez, Manuela Maria as Director
29 February 2020
9 October 2017
9 October 2017
Resigned Lopez-Tomasety Fernandez, Manuela Maria as Director
29 May 2014
Appointed Penafiel Salgado, Jose Alejandro as Director
29 May 2014
Appointed Lopez-Tomasety Fernandez, Manuela Maria as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jose Alejandro Penafiel Salgado
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born September 1960 (66)
Former controllers (1)
19 August 2022
Ceased Manuela Maria Lopez-Tomasety Fernandez — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2022 · total exemption full accounts
- Net Assets
- (£80,799)
- down £29,315 (57%)
- Cash
- £10,117
- down £7,869 (44%)
- Employees
- 4
- no change
- Debt Ratio
- 174%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £68,764 | £86,242 | £15,144 |
| Current Assets | £40,408 | £61,636 | £150,164 |
| Debtors | £30,291 | £43,650 | £144,425 |
| Cash | £10,117 | £17,986 | £5,739 |
| Creditors (< 1 year) | £102,315 | £139,985 | £149,337 |
| Creditors (> 1 year) | £34,937 | £59,377 | £30,000 |
| Net Current Assets | (£57,077) | (£78,349) | £827 |
| Net Assets | (£80,799) | (£51,484) | (£14,029) |
| Shareholder Funds | (£80,799) | (£51,484) | (£14,029) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2024 | Registered office address changed | |||
| 12 December 2024 | Address of officer changed to the Companies House default address | |||
| 12 December 2024 | Address of person with significant control changed to the Companies House default address | |||
| 7 June 2023 | Confirmation statement with updates | 29 May 2023 | ||
| 24 April 2023 | Total exemption full accounts | 31 May 2022 |
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