HERNANDEZ FRUTOS LIMITED
HERNANDEZ FRUTOS LIMITED is an active private limited company, incorporated on 14 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Drake Lane, Dursley. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. HERNANDEZ FRUTOS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12813011 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DRAKE HOUSE |
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Address Line 2 | DRAKE LANE |
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Post Town | DURSLEY |
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Country | ENGLAND |
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Postcode | GL11 4HH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/08/2024 |
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Last Made Up Date | 13/08/2023 |
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Return
Next Due Date | 11/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HERNANDEZ FRUTOS LIMITED
Directors
(The company's officers)
STUART DAVID CULLEN
(~64 year old English national)
DRAKE HOUSE DRAKE LANE, DURSLEY, GL11 4HH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/08/2020
JOSE HERNANDEZ MORALES
(~56 year old Spanish national)
DRAKE HOUSE DRAKE LANE, DURSLEY, GL11 4HH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/08/2020
Shareholders
(Persons of Significant Control)
Jose Hernandez Morales
(~56 year old Spanish national)
Drake House, Drake Lane, Dursley, GL11 4HH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/08/2020
Connections
(Shared officers)
FORTUNA FRUTOS (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HERNANDEZ FRUTOS LIMITED: Maps
Maps show the location of the postcode of the registered office, GL11 4HH.
Map of HERNANDEZ FRUTOS LIMITED at local scale
Map of HERNANDEZ FRUTOS LIMITED at district scale
More Companies in GL11 4HH
Other companies with registered offices in GL11 4HH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)