Introduction
Watch Company
T
THE HISPANIOLA RUM COMPANY LTD
THE HISPANIOLA RUM COMPANY LTD is an active company incorporated on 13 February 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). THE HISPANIOLA RUM COMPANY LTD was registered 6 years ago.(SIC: 46342)
Status
active
Active since 6 years ago
Company No
12460696
LTD Company
Age
6 Years
Incorporated 13 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 28 February 2026 (2 months ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Dormant
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
20-21 Cato Street London, W1H 5JQ,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HILLMAN, Aaron Nicholas
ActiveLondonW1H 5JQ
Born July 1964
Director
Appointed 13 Feb 2020
HILLMAN, Aaron Nicholas
LondonW1H 5JQ
Born July 1964
Director
13 Feb 2020
Active
HILLMAN, Tania
ActiveLondonW1H 5JQ
Born May 1962
Director
Appointed 13 Feb 2020
HILLMAN, Tania
LondonW1H 5JQ
Born May 1962
Director
13 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Tania Hillman
ActiveLondonW1H 5JQ
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2020
Miss Tania Hillman
LondonW1H 5JQ
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2020
Active
Mr Aaron Nicholas Hillman
ActiveLondonW1H 5JQ
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Feb 2020
Mr Aaron Nicholas Hillman
LondonW1H 5JQ
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Feb 2020
Active
Filing History
13
Description
Type
Date Filed
Document