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HISPANIC OBSERVATORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hispanic Observatory Limited. The company was founded 6 years ago and was given the registration number 11242361. The firm's registered office is in TOWCESTER. You can find them at The Mill, Pury Hill Business Park, Alderton Road, Towcester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HISPANIC OBSERVATORY LIMITED
Company Number:11242361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS

Director26 March 2018Active
218, The Strand, London, United Kingdom, WC2R 1AT

Corporate Secretary08 March 2018Active
The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS

Director06 December 2018Active
The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS

Director06 December 2018Active
The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS

Director26 March 2018Active
The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS

Director08 March 2018Active

People with Significant Control

Ms Catherine Martinez Mielot
Notified on:26 March 2018
Status:Active
Date of birth:January 1967
Nationality:Spanish
Country of residence:United Kingdom
Address:The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
Nature of control:
  • Significant influence or control
Dr Julio Crespo Maclennan
Notified on:26 March 2018
Status:Active
Date of birth:May 1970
Nationality:Spanish
Country of residence:United Kingdom
Address:The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
Nature of control:
  • Significant influence or control
Mr Julio Prieto Roman
Notified on:08 March 2018
Status:Active
Date of birth:May 1985
Nationality:Spanish
Country of residence:United Kingdom
Address:The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-20Officers

Termination director company with name termination date.

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2023-08-15Officers

Termination director company with name termination date.

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2023-08-15Officers

Termination secretary company with name termination date.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-04-06Officers

Termination director company with name termination date.

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2022-04-06Officers

Change person director company with change date.

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2022-04-05Officers

Termination director company.

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2019-01-22Officers

Appoint person director company with name date.

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2019-01-21Officers

Appoint person director company with name date.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-05-22Persons with significant control

Change to a person with significant control.

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2018-05-21Persons with significant control

Cessation of a person with significant control.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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