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HERMAN GROUP CO., LTD

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

This company is commonly known as Herman Group Co., Ltd. The company was founded 10 years ago and was given the registration number 08640256. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HERMAN GROUP CO., LTD
Company Number:08640256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2013
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Secretary31 July 2016Active
Room 407, No.78 Lane 211, Xujiacao Road, Haishu District, Ningbo, Zhejiang Province, China, 315000

Director06 August 2013Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary01 September 2015Active
419, Harborne Road, Edgbaston, Birmingham, England, B15 3LB

Corporate Secretary06 August 2013Active

People with Significant Control

Haimin Wang
Notified on:01 August 2016
Status:Active
Date of birth:August 1980
Nationality:Chinese
Country of residence:China
Address:Room 407, No.78 Lane 211, Xujiacao Road, Haishu District, Zhejiang Province, China, 315000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved compulsory.

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2021-10-26Gazette

Gazette notice compulsory.

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2021-05-08Address

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

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2020-09-25Accounts

Accounts with accounts type dormant.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-08-06Address

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

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-08-07Persons with significant control

Change to a person with significant control.

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2016-09-10Accounts

Accounts with accounts type dormant.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-08-08Officers

Appoint person secretary company with name date.

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2016-08-08Officers

Termination secretary company with name termination date.

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2016-08-08Officers

Termination secretary company with name termination date.

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2016-08-08Address

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

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2015-09-08Accounts

Accounts with accounts type dormant.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Officers

Termination secretary company with name termination date.

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2015-09-01Address

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

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2015-09-01Officers

Appoint corporate secretary company with name date.

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2014-10-26Accounts

Accounts with accounts type dormant.

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