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HERMES TRADING LTD.

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

This company is commonly known as Hermes Trading Ltd.. The company was founded 17 years ago and was given the registration number 06433793. The firm's registered office is in . You can find them at 58-60 Kensington Church Street, London, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HERMES TRADING LTD.
Company Number:06433793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2007
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:58-60 Kensington Church Street, London, W8 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vicarage House, 58-60 Kensington Church Street, London, England, W8 4DB

Corporate Secretary16 June 2010Active
45, Maximilian-Kolbe-Str., Bad Lippspringe, Germany, 33175

Director01 June 2019Active
Vicarage House, 58-60 Kensington Church Street, London, England, W8 4DB

Corporate Secretary21 November 2007Active
45, Maximilian-Kolbe-Str., Bad Lippspringe, Germany, 33175

Director16 June 2010Active
36, Brunnenstr., Berlin, Germany, 10115

Director04 August 2010Active
58-60, Kensington Church Street, London, England, W8 4DB

Corporate Director21 November 2007Active

People with Significant Control

Mr. Wilfried August Schlenke
Notified on:01 June 2019
Status:Active
Date of birth:August 1960
Nationality:German
Address:58-60 Kensington Church Street, W8 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Zbigniew Swidzinski
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:Polish
Country of residence:Germany
Address:36, Brunnenstr., Berlin, Germany, 10115
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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