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HEMERA CAPITAL PARTNERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hemera Capital Partners Ltd. The company was founded 13 years ago and was given the registration number 07343292. The firm's registered office is in LONDON. You can find them at 18 Cranfield Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HEMERA CAPITAL PARTNERS LTD
Company Number:07343292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:18 Cranfield Road, London, England, SE4 1UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Cranfield Road, London, United Kingdom, SE4 1UG

Director11 August 2010Active
18, Cranfield Road, London, England, SE4 1UG

Director03 February 2011Active
8, Quarles Park Road, Romford, United Kingdom, RM6 4DE

Director03 February 2011Active
18, Cranfield Road, London, England, SE4 1UG

Director27 January 2011Active
18, Cranfield Road, London, SE4 1UG

Director03 February 2011Active

People with Significant Control

Mr Alberto Pons
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:18, Cranfield Road, London, England, SE4 1UG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2021-12-22Address

Change registered office address company with date old address new address.

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2021-09-19Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-10-03Accounts

Accounts with accounts type micro entity.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2020-08-17Address

Change registered office address company with date old address new address.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-09-17Confirmation statement

Confirmation statement with updates.

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2017-01-27Officers

Termination director company with name termination date.

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2017-01-27Officers

Termination director company with name termination date.

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2017-01-27Officers

Termination director company with name termination date.

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2017-01-27Officers

Termination director company with name termination date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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