HUGHES LATAM HOLDINGS LTD

HUGHES LATAM HOLDINGS LTD is an active private limited company, incorporated on 13 July 2020. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. HUGHES LATAM HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	10/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:

HUGHES LATAM HOLDINGS LTD

Directors

(The company's officers)

MRS ISABEL HERRERA

(~32 year old Colombian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as INTERNATIONAL BUSINESS PROFESSIONAL
Usually resident in COLOMBIA

Appointed on 10/05/2023

GUILLERMO ALBERTO POLO PENARANDA

(~34 year old Colombian national)

CARRERA 7 #80-49 EDIF. CENTRO DE NEGOCIOS EL NOGAL, OFC. 403, BOGOTA, 110001, COLOMBIA

Current Director
Gives occupation as LAWYER
Usually resident in COLOMBIA

Appointed on 02/12/2022

MR ANDRES PINERO

(~37 year old Colombian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in COLOMBIA

Appointed on 13/07/2020

Shareholders

(Persons of Significant Control)

Andres Pinero

(~37 year old Colombian national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 25/12/2021

Source: Companies House

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)