Firmoscan
Active09061347Private limited companyCardiff

HISPANIA CONSULTANCY LIMITED

Significant control: Jose Alejandro Penafiel Salgado (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Hispania Consultancy Limited sell?

Registered activity: Other service activities incidental to land transportation, n.e.c. (SIC 52219). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

HISPANIA CONSULTANCY LIMITED is an active private limited company (company number 09061347) incorporated on 29 May 2014, registered in Cardiff. Its registered activity is other service activities incidental to land transportation, n.e.c. (SIC 52219). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 1,602 companies in other service activities incidental to land transportation, n.e.c. in the UK with filed accounts; the median reports net assets of £1,000 and is 8 years old.

02

Ownership and control

1 active · 1 other
  • Mr Jose Alejandro Penafiel Salgado
    Individual · since 6 April 2016
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mrs Manuela Maria Lopez-Tomasety Fernandez
    Individual · since 6 April 2016 · ceased 19 August 2022
    • owns 25–50% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
29 May 201412 yrs ago
First accounts due
29 February 20163892 days overdue
Confirmation statement due
12 June 2027in 229 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 52219
Other service activities incidental to land transportation, n.e.c.
SIC 70229
Management consultancy activities other than financial management
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 29 May 2014
  • Accounts past their due dateDue 29 February 2016

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 229 days
  2. First accounts due3892 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (other service activities incidental to land transportation, n.e.c.), closest in incorporation date

All companies incorporated on 29 May 2014 · in May 2014.

09

Reminders for HISPANIA CONSULTANCY LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).