Hermal Marine (UK) Limited LONDON

Hermal Marine (UK) Limited is a private limited company situated at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Incorporated on 2017-11-22, this 2-year-old company is run by 4 directors and 1 secretary.
Director David O., appointed on 22 November 2017. Director Neil W., appointed on 22 November 2017. Director Luca D., appointed on 22 November 2017.
Changing the topic to secretaries, we can mention: James A., appointed on 22 November 2017.
The company is officially categorised as "sea and coastal freight water transport" (SIC: 50200).
The latest confirmation statement was sent on 2019-11-21 and the date for the next filing is 2021-01-02. What is more, the annual accounts were filed on 31 December 2018 and the next filing is due on 31 December 2020.

Hermal Marine (UK) Limited Address / Contact

Office Address 5th Floor Portman House
Office Address2 2 Portman Street
Town London
Post code W1H 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11077225
Date of Incorporation Wed, 22nd Nov 2017
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (173 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 2nd Jan 2021 (2021-01-02)
Last confirmation statement dated Thu, 21st Nov 2019

Company staff

David O.

Position: Director

Appointed: 22 November 2017

Neil W.

Position: Director

Appointed: 22 November 2017

James A.

Position: Secretary

Appointed: 22 November 2017

Luca D.

Position: Director

Appointed: 22 November 2017

Daniel O.

Position: Director

Appointed: 22 November 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Marshall E. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall E.

Notified on 22 November 2017
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2019-11-21
filed on: 2nd, December 2019
Free Download (3 pages)

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