Hermes Abrasives Limited COLCHESTER


Founded in 1984, Hermes Abrasives, classified under reg no. 01858788 is an active company. Currently registered at Severalls Park CO4 9LW, Colchester the company has been in the business for 40 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Oliver S., Kasper H. and Julia M.. In addition one secretary - Thomas S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hermes Abrasives Limited Address / Contact

Office Address Severalls Park
Office Address2 Wyncolls Road
Town Colchester
Post code CO4 9LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01858788
Date of Incorporation Fri, 26th Oct 1984
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Oliver S.

Position: Director

Appointed: 28 November 2022

Thomas S.

Position: Secretary

Appointed: 28 November 2022

Kasper H.

Position: Director

Appointed: 28 November 2022

Julia M.

Position: Director

Appointed: 01 November 2011

Jan B.

Position: Director

Appointed: 01 January 2010

Resigned: 28 November 2022

Jan B.

Position: Secretary

Appointed: 01 January 2010

Resigned: 28 November 2022

Peter M.

Position: Director

Appointed: 26 June 2009

Resigned: 01 January 2010

Peter M.

Position: Secretary

Appointed: 26 June 2009

Resigned: 01 January 2010

Eckhard W.

Position: Secretary

Appointed: 12 February 2008

Resigned: 25 June 2009

Eckhard W.

Position: Director

Appointed: 12 February 2008

Resigned: 25 June 2009

Christopher H.

Position: Director

Appointed: 22 December 2005

Resigned: 31 July 2010

Stefan J.

Position: Director

Appointed: 03 February 2003

Resigned: 11 February 2008

Stefan J.

Position: Secretary

Appointed: 03 February 2003

Resigned: 11 February 2008

David T.

Position: Director

Appointed: 01 November 1991

Resigned: 22 September 1993

Jan-Volkmar R.

Position: Director

Appointed: 12 September 1991

Resigned: 23 December 2003

Wolfgang R.

Position: Secretary

Appointed: 12 September 1991

Resigned: 31 January 2003

David P.

Position: Director

Appointed: 12 September 1991

Resigned: 31 January 2003

Terence C.

Position: Director

Appointed: 12 September 1991

Resigned: 23 December 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Hermes Abrasives Gmbh from Hamburg, Germany. The abovementioned PSC is categorised as "a private german company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Jan B. This PSC .

Hermes Abrasives Gmbh

- Luruper Hauptstrasse 106-122, 22547 Hamburg, Hamburg, Germany

Legal authority German Corporate Law
Legal form Private German Company
Country registered Germany
Place registered County Court Hamburg
Registration number Hrb 34008
Notified on 28 September 2022
Nature of control: significiant influence or control

Jan B.

Notified on 6 April 2016
Ceased on 28 November 2022
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors1 360 7081 490 703
Other Debtors340 408518 574
Other
Amounts Owed By Group Undertakings22
Amounts Owed To Group Undertakings1 098 7321 209 721
Average Number Employees During Period2 
Creditors1 360 7061 490 701
Net Current Assets Liabilities22
Other Taxation Social Security Payable261 974280 980
Total Assets Less Current Liabilities22
Trade Debtors Trade Receivables1 020 298972 127

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Small company accounts for the period up to December 31, 2022
filed on: 21st, June 2023
Free Download (7 pages)

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