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HERMVALE LIMITED

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

This company is commonly known as Hermvale Limited. The company was founded 50 years ago and was given the registration number 01148072. The firm's registered office is in WELLS. You can find them at Bishopbrook House, Cathedral Avenue, Wells, Somerset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HERMVALE LIMITED
Company Number:01148072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1973
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bishopbrook House, Cathedral Avenue, Wells, Somerset, BA5 1FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD

Director01 June 2022Active
38a Montague Road, Garden Flat, Richmond, TW10 6QJ

Secretary03 April 1994Active
East Riding The Gardens, Sion Hill, Bath, BA1 2TJ

Secretary-Active
Sunnybrook, The Street, Farmborough, Bath, BA2 0AL

Secretary14 April 1999Active
30, Charles Street, Bath, BA1 1HU

Corporate Secretary30 November 2015Active
Property Link Estates, 30 Charles Street, Bath, England, BA1 1HU

Director25 January 2016Active
East Riding The Gardens, Sion Hill, Bath, BA1 2TJ

Director-Active
22 Saint Jamess Square, Bath, BA1 2TS

Director03 April 1994Active
East Riding The Gardens, Sion Hill, Bath, BA1 2TJ

Director-Active
15, Stanbridge Way, Quedegeley, Gloucester, England, GL2 4RE

Director07 November 2012Active
2 St James Place, Bath, United Kingdom, BA12TP

Director07 November 2014Active
30, Charles Street, Bath, BA1 1HU

Corporate Director30 November 2015Active

People with Significant Control

Edward Tomkins Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Trident Chambers, Trident Chambers, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Officers

Termination secretary company with name termination date.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-12-20Officers

Change person director company with change date.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-06-01Officers

Termination director company with name termination date.

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2022-06-01Officers

Appoint person director company with name date.

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2022-03-03Accounts

Accounts with accounts type micro entity.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type micro entity.

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2020-06-25Resolution

Resolution.

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2020-06-25Incorporation

Memorandum articles.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-11Persons with significant control

Notification of a person with significant control statement.

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2020-02-11Persons with significant control

Cessation of a person with significant control.

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2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Officers

Termination director company with name termination date.

Download
2018-03-01Accounts

Accounts with accounts type micro entity.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-03-14Accounts

Accounts with accounts type total exemption small.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-02-11Officers

Change person director company with change date.

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