# Hughes Latam Holdings Ltd

## Details

- **Company number:** [12737693](https://find-and-update.company-information.service.gov.uk/company/12737693)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2020
- **Dissolved:** 1 Sep 2026
- **Registered office:** 12737693 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [64303](/sic/64303) Activities of venture and development capital companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QCF SECRETARIES LIMITED | corporate-secretary | 25 Mar 2021 | 1 Mar 2024 |
| PENARANDA, Guillermo Alberto Polo | director | 2 Dec 2022 | 16 May 2026 |
| HERRERA, Isabel | director | 10 May 2023 |  |
| PINERO, Andres | director | 13 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andres Pinero | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jul 2020 | 25 Dec 2021 |
| Andres Pinero | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 25 Dec 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £10,000 | - |
| 31 Jul 2024 | £10,000 | - |
| 31 Jul 2023 | £10,000 | 0 |
| 31 Jul 2022 | £10,000 | - |
| 31 Jul 2021 | £10,000 | - |