UKBizDB.co.uk

HERMANOS LIMITED

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

This company is commonly known as Hermanos Limited. The company was founded 19 years ago and was given the registration number 05144499. The firm's registered office is in BRISTOL. You can find them at 86 Shirehampton Road, Stoke Bishop, Bristol, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:HERMANOS LIMITED
Company Number:05144499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:86 Shirehampton Road, Stoke Bishop, Bristol, England, BS9 2DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Fiddes Road, Redland, Bristol, England, BS6 7TN

Secretary04 March 2010Active
14, Fiddes Road, Redland, Bristol, England, BS6 7TN

Director03 June 2004Active
14, Fiddes Road, Redland, Bristol, England, BS6 7TN

Director03 March 2023Active
2 Hillside Cottages Barrow Street, Barrow Gurney, North Somerset, BS48 3RX

Secretary03 June 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary03 June 2004Active
2 Hillside Cottages Barrow Street, Barrow Gurney, North Somerset, BS48 3RX

Director03 June 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director03 June 2004Active

People with Significant Control

Mrs Kelly Smailes
Notified on:03 March 2023
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:14, Fiddes Road, Bristol, England, BS6 7TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Andrew Smailes
Notified on:03 June 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:14, Fiddes Road, Bristol, England, BS6 7TN
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2023-03-03Confirmation statement

Confirmation statement with updates.

Download
2023-03-03Persons with significant control

Notification of a person with significant control.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2022-06-17Accounts

Accounts with accounts type micro entity.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Address

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

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type micro entity.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Address

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

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-03Address

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

Download
2015-07-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.