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HOLMYARD HERMIZ LIMITED

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

This company is commonly known as Holmyard Hermiz Limited. The company was founded 24 years ago and was given the registration number 03964421. The firm's registered office is in LONDON. You can find them at C/o Archer Associates Churchill House, 120 Bunns Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOLMYARD HERMIZ LIMITED
Company Number:03964421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Hillcroft Crescent, Wembley Park, HA9 8EE

Secretary04 April 2000Active
26 Hillcroft Crescent, Wembley Park, HA9 8EE

Director04 April 2000Active
26 Hillcroft Crescent, Wembley Park, HA9 8EE

Director04 April 2000Active
4 Hunters Grove, Kenton, Harrow, HA3 9AA

Secretary04 April 2000Active
49 Michleham Down, Woodside Park, London, N12 7JJ

Director04 April 2000Active

People with Significant Control

Mr Gary Holmyard
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:26, Hillcroft Crescent, Wembley Park, United Kingdom, HA9 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Suha Hermiz Holmyard
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:26, Hillcroft Crescent, Wembley Park, United Kingdom, HA9 9EE
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 (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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-08-26Address

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

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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2012-04-18Annual return

Annual return company with made up date full list shareholders.

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