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Companies House/Cardiff/Company profile

HUGHES LATAM HOLDINGS LTD

Active - Proposal to Strike off
12737693·incorporated 2020-07-13

HUGHES LATAM HOLDINGS LTD is an active UK private limited company, incorporated on 13 July 2020 at Companies House (number 12737693; OpenRegistry canonical ID GB-12737693-hughes-latam-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-07-13
Registered Address
PO Box 4385, 12737693 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

HUGHES LATAM HOLDINGS LTD has 1 person with significant control on file:

  • Andres Pinero born 1986 resident in United Kingdom, Colombian national. Notified 2021-12-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Andres Pinero born 1986 resident in Colombia, Colombian national. Notified 2020-07-13. Ceased 2021-12-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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