About

Registered Number: 08912968
Date of Incorporation: 26/02/2014 (6 years and 10 months ago)
Company Status: Active
Registered Address: 64 Wilbury Way, Hitchin, Hertfordshire, SG4 0TP,

 

Huertas & Isaza Ltd was setup in 2014, it's status is listed as "Active". We do not know the number of employees at the company. The current directors of the organisation are listed as Huertas-ceballos, Angela, Dr, Isaza, Andres, Isaza, Fernando, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUERTAS-CEBALLOS, Angela, Dr 26 February 2014 - 1
ISAZA, Andres 26 February 2014 - 1
ISAZA, Fernando, Dr 26 February 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Angela Huertas - Ceballos/
1962-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 24 August 2018
CH01 - Change of particulars for director 23 August 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 18 March 2016
AD01 - Change of registered office address 09 March 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 23 April 2015
AA01 - Change of accounting reference date 30 December 2014
NEWINC - New incorporation documents 26 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.