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HERMES TECHNOLOGIE LIMITED

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

This company is commonly known as Hermes Technologie Limited. The company was founded 22 years ago and was given the registration number 04460229. The firm's registered office is in HASTINGS. You can find them at 7 Wellington Square, , Hastings, East Sussex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HERMES TECHNOLOGIE LIMITED
Company Number:04460229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:7 Wellington Square, Hastings, East Sussex, TN34 1PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buerenbrucher Weg 1a, 58239, Schwerte,

Secretary18 June 2002Active
Buerenbrucher Weg 1a, 58239, Schwerte,

Director18 June 2002Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary13 June 2002Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director13 June 2002Active

People with Significant Control

Rainer Hermes
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:German
Country of residence:United Kingdom
Address:Buerenbrucher Weg 1a 58239, Schwerte, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Petra Christine Hermes
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:German
Country of residence:Germany
Address:Buerenbrucher, Weg 1a 58239, Scherte, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-07Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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2013-07-02Accounts

Accounts with accounts type total exemption small.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-10Address

Change registered office address company with date old address.

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