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HERMES CONTINENTAL LIMITED

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

This company is commonly known as Hermes Continental Limited. The company was founded 23 years ago and was given the registration number 04140869. The firm's registered office is in . You can find them at 8 Beverley Road, London, , . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:HERMES CONTINENTAL LIMITED
Company Number:04140869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:8 Beverley Road, London, SW13 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Beverley Road, Barnes, London, SW13 0LX

Director01 April 2001Active
7 The Oaks, Oxhey, WD19 4LR

Secretary01 February 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 January 2001Active
40 Berkeley House, 15 Hay Hill, London, W1J 8NS

Director01 November 2001Active
40 Berkeley House, 15 Hay Hill, London, W1J 8NS

Director01 February 2001Active
120 East Road, London, N1 6AA

Nominee Director15 January 2001Active
Villa Duo, 12 Boulevard De Belgique, Monaco, Monaco, MC98000

Corporate Director19 April 2004Active

People with Significant Control

Mr. David Megginson
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:8, Beverley Road, London, England, SW13 0LX
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 (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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type dormant.

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2022-01-15Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type micro entity.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type micro entity.

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2016-03-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-12Officers

Termination director company with name termination date.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type total exemption small.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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2012-12-13Accounts

Accounts with accounts type total exemption small.

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