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Hispalis Properties Limited LEICESTER

Hispalis Properties started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05824534. The Hispalis Properties company has been functioning successfully for 18 years now and its status is active - proposal to strike off. The firm's office is based in Leicester at Milestone House 18 Nursery Court. Postal code: LE8 0EX.

Hispalis Properties Limited Address / Contact

Office Address Milestone House 18 Nursery Court
Office Address2 Kibworth Harcourt
Town Leicester
Post code LE8 0EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05824534
Date of Incorporation Mon, 22nd May 2006
Industry Non-trading company
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 14th Jul 2023 (2023-07-14)
Last confirmation statement dated Thu, 30th Jun 2022

Company staff

David H.

Position: Director

Appointed: 04 May 2018

Fractional Nominees Limited

Position: Corporate Director

Appointed: 03 January 2018

Fractional Administration Services Limited

Position: Corporate Director

Appointed: 03 January 2018

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 22 May 2006

Lucy W.

Position: Director

Appointed: 30 June 2016

Resigned: 03 January 2018

Julia D.

Position: Director

Appointed: 30 May 2016

Resigned: 03 January 2018

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 12 April 2018

Nicholas H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2013

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 12 July 2007

Resigned: 30 June 2008

Fractional Administration Services Limited

Position: Corporate Director

Appointed: 22 May 2006

Resigned: 30 June 2016

Fractional Nominees Limited

Position: Corporate Director

Appointed: 22 May 2006

Resigned: 30 June 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Martin H. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Derek M. This PSC has significiant influence or control over the company,. Moving on, there is David B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Martin H.

Notified on 15 October 2018
Nature of control: significiant influence or control

Derek M.

Notified on 15 October 2018
Nature of control: significiant influence or control

David B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 23rd, February 2023 		Free Download (2 pages)

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