UKBizDB.co.uk

HERMES ASSET PROTECTION LIMITED

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

This company is commonly known as Hermes Asset Protection Limited. The company was founded 17 years ago and was given the registration number 05898347. The firm's registered office is in HINDHEAD. You can find them at 19 Beacon Crescent, , Hindhead, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HERMES ASSET PROTECTION LIMITED
Company Number:05898347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:19 Beacon Crescent, Hindhead, England, GU26 6UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Beacon Crescent, Hindhead, England, GU26 6UG

Director07 August 2006Active
2 The Crescent, Twyford, Winchester, SO21 1NL

Secretary07 August 2006Active
47, Grenville Place, London, United Kingdom, NW7 3SF

Secretary09 September 2010Active
2 The Crescent, Twyford, Winchester, Hampshire, SO21 1NL

Director09 September 2010Active

People with Significant Control

Mr Steven Charles Clarke
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:19, Beacon Crescent, Hindhead, England, GU26 6UG
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-12Address

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

Download
2022-09-20Accounts

Accounts with accounts type micro entity.

Download
2022-08-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type micro entity.

Download
2019-12-06Officers

Change person director company with change date.

Download
2019-12-06Persons with significant control

Change to a person with significant control.

Download
2019-12-06Address

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

Download
2019-08-13Confirmation statement

Confirmation statement with updates.

Download
2019-06-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2017-04-07Address

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

Download
2017-04-07Officers

Termination director company with name termination date.

Download
2017-04-07Officers

Termination secretary company with name termination date.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-09-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.