Hispano Heritage Limited

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Micro

Hispano Heritage Limited

06866453Private Limited With Share Capital

49 Austhorpe Road, Crossgates, Leeds, LS158BA
Incorporated

01/04/2009

Company Age

17 years

Directors

1

Employees

SIC Code

45200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hispano Heritage Limited (06866453) is a private limited with share capital incorporated on 01/04/2009 (17 years old) and registered in leeds, LS158BA. The company operates under SIC code 45200 and is classified as Micro.

Private Limited With Share Capital
SIC: 45200
Micro
Incorporated 01/04/2009
LS158BA

Financial Overview

Total Assets

£210.1K

Liabilities

£421.4K

Net Assets

£-211.4K

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:02-04-2015
Change Sail Address Company With New Address
Category:Address
Date:02-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Legacy
Category:Mortgage
Date:12-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-10-2010
Termination Secretary Company With Name
Category:Officers
Date:19-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2010
Incorporation Company
Category:Incorporation
Date:01-04-2009

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

45-49 Austhorpe Road, Crossgates, Leeds, West Yorkshire, LS158BA

Contact

49 Austhorpe Road, Crossgates, Leeds, LS158BA