Company NameHispi Limited
DirectorGary Mitchell Usher
Company StatusActive
Company Number10054426
CategoryPrivate Limited Company
Incorporation Date10 March 2016(8 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Gary Mitchell Usher
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address206 Pensby Road Heswall
Wirral
CH60 7RJ
Wales
Director NameMs Claire Helena Wright
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2019(2 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 October 2022)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address22 Firshaw Road
Wirral
CH47 5BE
Wales

Location

Registered Address28 Birkenhead Road
Hoylake
Wirral
CH47 3BW
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 June 2023 (9 months, 3 weeks ago)
Next Return Due23 June 2024 (2 months, 3 weeks from now)

Charges

22 June 2020Delivered on: 1 July 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
19 September 2018Delivered on: 28 September 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
23 August 2017Delivered on: 29 August 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
1 July 2016Delivered on: 15 July 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

7 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
9 June 2023Confirmation statement made on 9 June 2023 with no updates (3 pages)
19 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
7 November 2022Termination of appointment of Claire Helena Wright as a director on 1 October 2022 (1 page)
9 June 2022Confirmation statement made on 9 June 2022 with updates (4 pages)
8 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
2 November 2021Confirmation statement made on 8 September 2021 with no updates (3 pages)
31 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
8 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
1 July 2020Registration of charge 100544260004, created on 22 June 2020 (41 pages)
13 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
24 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
15 February 2019Appointment of Ms Claire Helena Wright as a director on 2 February 2019 (2 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
28 September 2018Registration of charge 100544260003, created on 19 September 2018 (63 pages)
19 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
3 May 2018Registered office address changed from 206 Pensby Road Heswall Wirral CH60 7RJ England to 28 Birkenhead Road Hoylake Wirral CH47 3BW on 3 May 2018 (1 page)
12 March 2018Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
21 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
29 August 2017Registration of charge 100544260002, created on 23 August 2017 (27 pages)
29 August 2017Registration of charge 100544260002, created on 23 August 2017 (27 pages)
17 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
15 July 2016Registration of charge 100544260001, created on 1 July 2016 (26 pages)
15 July 2016Registration of charge 100544260001, created on 1 July 2016 (26 pages)
10 March 2016Incorporation
Statement of capital on 2016-03-10
  • GBP 1
(24 pages)
10 March 2016Incorporation
Statement of capital on 2016-03-10
  • GBP 1
(24 pages)