Hughes Latam Holdings Ltd
- Incorporated
- 13 July 2020
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of venture and development capital companies (64303)
- Directors at dissolution
- Isabel HerreraAndres Pinero
- Owners at dissolution
- Andres Pinero
- Accounts type
- Dormant
- Region
- Wales
- Address
- 12737693 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Herrera, Isabel
Director · Appointed 10 May 2023
Colombian
Born February 1992 (34)
Pinero, Andres
Director · Appointed 13 July 2020
Colombian
Born December 1986 (39)
Officer history (2 former)
16 May 2026
Resigned Penaranda, Guillermo Alberto Polo as Director
1 March 2024
10 May 2023
Appointed Herrera, Isabel as Director
2 December 2022
Appointed Penaranda, Guillermo Alberto Polo as Director
25 March 2021
13 July 2020
Appointed Pinero, Andres as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Andres Pinero
Individual · Notified 25 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Colombian
Born December 1986 (39)
Former controllers (1)
25 December 2021
Ceased Andres Pinero — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £0 | ||||
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £0 | ||||
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via compulsory strike-off |
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