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HISPANIA CONSULTANCY LIMITED

Active
09061347·incorporated 2014-05-29

HISPANIA CONSULTANCY LIMITED is an active UK private limited company, incorporated on 29 May 2014 at Companies House (number 09061347; OpenRegistry canonical ID GB-09061347-hispania-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 52219 (Other service activities incidental to land transportation, n.e.c.), one of 2,764 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-29
Registered Address
PO Box 4385, 09061347 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HISPANIA CONSULTANCY LIMITED

Filings

Check filing history of HISPANIA CONSULTANCY LIMITED

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-05-29. Next confirmation statement due 2024-06-12.

Persons with significant control

HISPANIA CONSULTANCY LIMITED has 1 person with significant control on file:

  • Mr Jose Alejandro Penafiel Salgado born 1960 resident in England, Spanish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Manuela Maria Lopez-Tomasety Fernandez born 1972 resident in England, Spanish national. Notified 2016-04-06. Ceased 2022-08-19.
    • Owns 25–50% of shares

Previous names

HISPANIA CONSULTANCY LIMITED has previously traded as:

  • CAAI CONSULTANCY LIMITED (until 2017-10-10)

Similar UK companies

Other companies registered under SIC 52219 (Other service activities incidental to land transportation, n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09061347.

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