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 6-year-old company is run by 4 directors and 1 secretary.
Director Samuel G., appointed on 01 July 2022. Director Daniel O., appointed on 22 November 2017. Director Neil W., 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 2022-11-21 and the date for the next filing is 2023-12-05. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor Portman House |
| Office Address2 | 2 Portman Street |
| Town | London |
| Post code | W1H 6DU |
| Country of origin | United Kingdom |
| 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 | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 22 November 2017
Position: Director
Appointed: 22 November 2017
Position: Director
Appointed: 22 November 2017
Position: Secretary
Appointed: 22 November 2017
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-21 filed on: 28th, December 2023 |
confirmation statement | Free Download (3 pages) |
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