Hispania Restaurants Ltd

07654786

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

72-74 (HISPANIA RESTAURANT), LONDON, EC3V 9AY

Incorporated 01/06/2011

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Francisco Javier Fernandez

director · Since 01/06/2011

DIRECTOR

SPANISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Luis Lã“Pez-Cotarelo Rodrã�Guez-Noriega

director · Since 21/04/2023

COMPANY DIRECTOR

SPANISH · SPAI · Age 60

Persons with Significant Control

Mr Ramon Diaz Bernardo

25–50% shares

Spanish · Spain · Age 60

72-74 (Hispania Restaurant), Lombard Street, London, EC3V 9AY

Notified 01/07/2016

Mr Francisco Javier Fernandez Hidalgo

25–50% shares

25–50% votes

Appoint directors

Spanish · England · Age 58

72-74 (Hispania Restaurant), Lombard Street, London, EC3V 9AY

Notified 01/07/2016

Charges2 outstanding

charge

outstanding

BANCO BILBAO VIZCAYA ARGENTARIA, S. A., LONDON BRANCH

Created 21/11/2012Registered 24/11/2012

charge

outstanding

ASHTON GLOBAL INVESTMENTS LTD

Created 12/06/2012Registered 29/06/2012