HISPANIOLA GROUP LIMITED - NEWBURY


Company Profile Company Filings

Overview

HISPANIOLA GROUP LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
HISPANIOLA GROUP LIMITED was incorporated 16 years ago on 13/02/2008 and has the registered number: 06502739. The accounts status is DORMANT.

HISPANIOLA GROUP LIMITED - NEWBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2018

Registered Office

12, WARWICK DRIVE
NEWBURY
RG14 7TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY DUTTON Nov 1932 British Director 2008-05-21 CURRENT
MR ALAN REDDISH Jan 1928 British Director 2008-09-08 CURRENT
PROFESSOR ALAN JOHN ROGERS May 1936 British Director 2008-05-21 CURRENT
DOCTOR DONALD THOMAS SWIFT-HOOK Nov 1932 British Director 2008-02-13 CURRENT
MR JULIAN MARK SWIFT-HOOK Sep 1958 British Secretary 2008-02-13 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2008-02-13 UNTIL 2008-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Donald Thomas Swift-Hook 2016-04-06 2/1932 Woking   Ownership of shares 75 to 100 percent

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SWIFT-HOOK INTERNATIONAL LIMITED NEWBURY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AQUABASE CONSTRUCTION LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HISPANIOLA GROUP LIMITED 2018-10-23 28-02-2018 £1 Cash £1 equity
Dormant Company Accounts - HISPANIOLA GROUP LIMITED 2017-12-12 28-02-2017 £1 Cash £1 equity
Dormant Company Accounts - HISPANIOLA GROUP LIMITED 2016-10-21 28-02-2016 £1 Cash £1 equity
Dormant Company Accounts - HISPANIOLA GROUP LIMITED 2015-11-14 28-02-2015 £1 Cash £1 equity
Dormant Company Accounts - HISPANIOLA GROUP LIMITED 2014-10-24 28-02-2014 £1 Cash £1 equity

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PIPER-POWER LTD NEWBURY ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing