Hermeon Uk Ltd is a private limited company that can be found at 3Rd Floor, 207 Regent Street, London W1B 3HH. Incorporated on 2019-12-23, this 4-year-old company is run by 1 director and 1 secretary.
Director Stavros T., appointed on 23 December 2019.
As far as secretaries are concerned, we can name: Benjamin K., appointed on 23 December 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2022-12-22 and the date for the subsequent filing is 2024-01-05. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 3rd Floor |
Office Address2 | 207 Regent Street |
Town | London |
Post code | W1B 3HH |
Country of origin | United Kingdom |
Registration Number | 12375687 |
Date of Incorporation | Mon, 23rd Dec 2019 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (113 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
Last confirmation statement dated | Thu, 22nd Dec 2022 |
The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Benjamin K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stavros T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Benjamin K.
Notified on | 23 December 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Stavros T.
Notified on | 23 December 2019 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 2 000 | 2 000 | 2 000 |
Net Assets Liabilities | 2 000 | 2 000 | 2 000 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 000 | ||
Number Shares Allotted | 100 | 100 | 100 |
Par Value Share | 20 | 20 | 20 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 22nd December 2023 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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