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HISPANIA RESTAURANTS LTD

Active
07654786·incorporated 2011-06-01

HISPANIA RESTAURANTS LTD is an active UK private limited company, incorporated on 1 June 2011 at Companies House (number 07654786; OpenRegistry canonical ID GB-07654786-hispania-restaurants-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-01
Registered Address
72-74 (HISPANIA RESTAURANT), LOMBARD STREET, LONDON, EC3V 9AY
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HISPANIA RESTAURANTS LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HISPANIA RESTAURANTS LTD has 2 persons with significant control on file:

  • Mr Ramon Diaz Bernardo born 1966 resident in Spain, Spanish national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Mr Francisco Javier Fernandez Hidalgo born 1968 resident in England, Spanish national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The company has contacted the PSC but received no response.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-11-05. Ceased 2020-08-05.
  • (unnamed). Notified 2020-08-05. Ceased 2020-08-05.

Previous names

HISPANIA RESTAURANTS LTD has previously traded as:

  • N CATERING & RESTAURANT LTD (until 2017-05-18)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07654786.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.