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HERMANN HEPNER LIMITED

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

This company is commonly known as Hermann Hepner Limited. The company was founded 68 years ago and was given the registration number 00549964. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:HERMANN HEPNER LIMITED
Company Number:00549964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1955
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Secretary-Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director-Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director-Active

People with Significant Control

Primabond Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-22Dissolution

Dissolution application strike off company.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-05-27Officers

Change person director company with change date.

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2022-05-27Officers

Change person director company with change date.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Change account reference date company previous shortened.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2017-01-17Address

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

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-07-05Officers

Change person secretary company with change date.

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2016-07-05Officers

Change person director company with change date.

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2016-07-05Officers

Change person director company with change date.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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