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HERMAN ESTATES LIMITED

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

This company is commonly known as Herman Estates Limited. The company was founded 6 years ago and was given the registration number 11100794. The firm's registered office is in SOUTHAMPTON. You can find them at Summerview Brook Avenue, Warsash, Southampton, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HERMAN ESTATES LIMITED
Company Number:11100794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Summerview Brook Avenue, Warsash, Southampton, Hampshire, England, SO31 9HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summerview, Brook Avenue, Warsash, Southampton, England, SO31 9HN

Director07 December 2017Active

People with Significant Control

Lncm Estates Limited
Notified on:29 March 2018
Status:Active
Country of residence:England
Address:Summerview, Brook Avenue, Southampton, England, SO31 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lorraine Louise Hanslip
Notified on:29 March 2018
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Summerview Brook Avenue, Warsash, Southampton, United Kingdom, SO31 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Red Future Co Ltd
Notified on:07 December 2017
Status:Active
Country of residence:England
Address:The Pavilion, Botleigh Grange Business Park, Southampton, England, SO30 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-17Gazette

Gazette filings brought up to date.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2024-01-16Gazette

Gazette notice compulsory.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-10-24Persons with significant control

Cessation of a person with significant control.

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2022-10-21Persons with significant control

Notification of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-07-23Capital

Second filing capital allotment shares.

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2018-04-17Resolution

Resolution.

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2018-04-06Persons with significant control

Cessation of a person with significant control.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2018-04-04Capital

Capital allotment shares.

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2017-12-07Incorporation

Incorporation company.

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