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HERMES HOUSE NW2 LIMITED

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

This company is commonly known as Hermes House Nw2 Limited. The company was founded 8 years ago and was given the registration number 10211482. The firm's registered office is in WALTHAM CROSS. You can find them at 103 High Street, , Waltham Cross, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HERMES HOUSE NW2 LIMITED
Company Number:10211482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:103 High Street, Waltham Cross, Hertfordshire, United Kingdom, EN8 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Hawthorne Road, Radlett, United Kingdom, WD7 7BJ

Director02 June 2016Active

People with Significant Control

Mr Mehul Devani
Notified on:20 January 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:103, High Street, Waltham Cross, United Kingdom, EN8 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amir Sharon
Notified on:06 April 2017
Status:Active
Date of birth:March 1962
Nationality:French
Country of residence:England
Address:17, Hawthorne Road, Radlett, England, WD7 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-06-13Confirmation statement

Confirmation statement with updates.

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2020-06-13Persons with significant control

Cessation of a person with significant control.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-06-10Persons with significant control

Change to a person with significant control.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2020-01-19Capital

Capital allotment shares.

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2019-07-26Persons with significant control

Change to a person with significant control.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2016-06-02Incorporation

Incorporation company.

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