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HERMES INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Hermes Investment Holdings Limited. The company was founded 10 years ago and was given the registration number 08703253. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HERMES INVESTMENT HOLDINGS LIMITED
Company Number:08703253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director18 March 2020Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director24 September 2013Active

People with Significant Control

Mr Hei Kan Lou
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:Portuguese
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type audited abridged.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type audited abridged.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type audited abridged.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type small.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-09-29Officers

Change person director company with change date.

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2020-09-29Address

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

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2020-08-25Accounts

Change account reference date company previous extended.

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2020-03-18Officers

Appoint person director company with name date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2018-03-16Resolution

Resolution.

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2017-10-01Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type micro entity.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type micro entity.

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2016-04-14Accounts

Change account reference date company previous extended.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type dormant.

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