# Romero UK Limited

## Details

- **Company number:** [05668631](https://find-and-update.company-information.service.gov.uk/company/05668631)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2006
- **Registered office:** 50/60 STATION ROAD, CAMBRIDGE, CB1 2JH
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HS SECRETARIAL LIMITED | corporate-secretary | 6 Jan 2006 |  |
| MUNOZ, Felipe Romero | director | 6 Jan 2006 |  |
| MUNOZ, Juan Romero | director | 6 Jan 2006 |  |
| HADFIELD, Phil | director | 6 Jan 2006 | 15 Jan 2020 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 6 Jan 2006 | 6 Jan 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Felipe Romero Muñoz | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 |  |
| Mr Juan Romero Muñoz | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 |  |
| Mr Philip Hadfield | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 | 24 Apr 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £81,340 | £29,928 | 5 |
| 31 Dec 2023 | £207,168 | £66,394 | 5 |
| 31 Dec 2022 | £148,056 | £241,935 | 4 |
| 31 Dec 2021 | £151,370 | £11,785 | 5 |
| 31 Dec 2020 | £109,065 | £282,970 | 7 |
| 31 Dec 2019 | £71,808 | £22,317 | 7 |





## Directors' other companies

- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Crowngilt Limited](/company/03111155)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Equine Respiratory Screening Ltd](/company/08720343)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Hillswood Management Limited](/company/03580383)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Oval Medical Limited](/company/06683086)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Horta Investments Limited](/company/05384412)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Robinson Ruthenberg Limited](/company/07250475)



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