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HERMINIUS HOLDINGS LIMITED - 10 Hill Street, London, W1J 5NQ, England, United Kingdom
Company Information
- Company registration number
- 09952294
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Hill Street
- London
- W1J 5NQ
- England 10 Hill Street, London, W1J 5NQ, England UK
Management
- Managing Directors
- ARMSTRONG, Dominic Edward Mccausland
- BUSVINE, Nicholas John Lewis
- CAVENDISH, Julius
- GRESSIER, John William
- THOMAS, Graham Philip
- WILSON, Peter
- Company secretaries
- SKINMORE, Zara Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-14
- Age Of Company 2016-01-14 8 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Dominic Edward Mccausland Armstrong
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-01-13
- Annual Return
- Due Date: 2024-01-27
- Last Date: 2023-01-13
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HERMINIUS HOLDINGS LIMITED Company Description
- HERMINIUS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09952294. Its current trading status is "live". It was registered 2016-01-14. It has declared SIC or NACE codes as "70229". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-01-13.It can be contacted at 10 Hill Street .
Get HERMINIUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Herminius Holdings Limited - 10 Hill Street, London, W1J 5NQ, England, United Kingdom
- 2016-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-20) - CS01
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change-person-director-company-with-change-date (2023-01-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-updates (2022-01-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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change-person-secretary-company-with-change-date (2021-01-13) - CH03
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cessation-of-a-person-with-significant-control (2021-04-14) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-04-14) - PSC08
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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resolution (2021-04-20) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-23) - MR01
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confirmation-statement-with-no-updates (2020-01-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-24) - AA
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confirmation-statement-with-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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accounts-with-accounts-type-unaudited-abridged (2018-09-06) - AA
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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appoint-person-secretary-company-with-name-date (2018-04-04) - AP03
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change-sail-address-company-with-new-address (2018-02-21) - AD02
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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capital-return-purchase-own-shares (2018-08-08) - SH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-18) - SH01
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capital-variation-of-rights-attached-to-shares (2016-02-18) - SH10
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capital-name-of-class-of-shares (2016-02-18) - SH08
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resolution (2016-02-18) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2016-01-28) - AA01
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incorporation-company (2016-01-14) - NEWINC
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capital-allotment-shares (2016-01-25) - SH01