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HERMES CATERING LIMITED

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

This company is commonly known as Hermes Catering Limited. The company was founded 4 years ago and was given the registration number 12609250. The firm's registered office is in LYTHAM ST. ANNES. You can find them at The Pier, South Promenade, Lytham St. Annes, . This company's SIC code is 56290 - Other food services.

Company Information

Name:HERMES CATERING LIMITED
Company Number:12609250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:The Pier, South Promenade, Lytham St. Annes, England, FY8 2NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
327, Clifton Drive South, Lytham St. Annes, England, FY8 1HN

Director01 June 2022Active
327, Clifton Drive South, Lytham St. Annes, England, FY8 1HN

Director01 June 2022Active
The Pier, South Promenade, Lytham St. Annes, England, FY8 2NG

Director18 May 2020Active

People with Significant Control

Mr Farook Rakhda
Notified on:01 June 2022
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:327, Clifton Drive South, Lytham St. Annes, England, FY8 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luqman Ibrahim Patel
Notified on:01 June 2022
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:327, Clifton Drive South, Lytham St. Annes, England, FY8 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda Elaine Baxendale
Notified on:18 May 2020
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:The Pier, South Promenade, Lytham St. Annes, England, FY8 2NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Darren John Mellor-Clark
Notified on:18 May 2020
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:The Pier, South Promenade, Lytham St. Annes, England, FY8 2NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2024-03-08Address

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

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-10-08Accounts

Accounts with accounts type micro entity.

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2022-06-10Persons with significant control

Notification of a person with significant control.

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2022-06-10Persons with significant control

Notification of a person with significant control.

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2022-06-03Confirmation statement

Confirmation statement with updates.

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2022-06-03Officers

Termination director company with name termination date.

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2022-06-03Persons with significant control

Cessation of a person with significant control.

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2022-06-03Persons with significant control

Cessation of a person with significant control.

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2022-06-03Officers

Appoint person director company with name date.

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2022-06-03Officers

Appoint person director company with name date.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-08-04Gazette

Gazette filings brought up to date.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-05-18Incorporation

Incorporation company.

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