This company is commonly known as Herman Trading Limited. The company was founded 33 years ago and was given the registration number 02602899. The firm's registered office is in HOUNSLOW. You can find them at 14 Dene Avenue, , Hounslow, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | HERMAN TRADING LIMITED |
|---|---|---|
| Company Number | : | 02602899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 1991 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Dene Avenue, Hounslow, TW3 3AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54 The Mall, The Stratford Centre, London, England, E15 1XE | Director | 01 September 2021 | Active |
| 54 The Mall, The Stratford Centre, London, England, E15 1XE | Director | 01 September 2021 | Active |
| 14 Dene Avenue, Hounslow, TW3 3AH | Secretary | 10 May 1991 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 18 April 1991 | Active |
| 19, Silverton Road, London, United Kingdom, W6 9NY | Director | 14 June 2011 | Active |
| 14 Dene Avenue, Hounslow, TW3 3AH | Director | 10 May 1991 | Active |
| 17, Helgiford Gardens, Sunbury-On-Thames, United Kingdom, TW16 7NB | Director | 14 June 2011 | Active |
| 9 Eversleigh Road, Finchley, London, N3 1HY | Nominee Director | 18 April 1991 | Active |
| Herman Holdings Ltd | ||
| Notified on | : | 27 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14, Dene Avenue, Hounslow, United Kingdom, TW3 3AH |
| Nature of control | : |
|
| Percy Road Holdings Ltd | ||
| Notified on | : | 25 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14, Dene Avenue, Hounslow, United Kingdom, TW3 3AH |
| Nature of control | : |
|
| Mr Kheraj Valji Chouhan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Address | : | 14, Dene Avenue, Hounslow, TW3 3AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Resolution | Resolution. | Download |
| 2021-10-18 | Accounts | Change account reference date company previous extended. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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