Hermes China Co., Ltd LONDON


Hermes China Co., Ltd is a private limited company situated at Chase Business Centre, 39-41 Chase Side, London N14 5BP. Incorporated on 2020-06-12, this 3-year-old company is run by 1 director.
Director Xiaodi T., appointed on 12 June 2020.
The company is categorised as "dormant company" (SIC: 99999). According to official data there was a change of name on 2023-09-28 and their previous name was Ingervell Limited.
The latest confirmation statement was filed on 2023-06-02 and the date for the subsequent filing is 2024-06-16. Additionally, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Hermes China Co., Ltd Address / Contact

Office Address Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12664875
Date of Incorporation Fri, 12th Jun 2020
Industry Dormant Company
End of financial Year 30th June
Company age 4 years old
Account next due date Mon, 31st Mar 2025 (367 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Uk Company Made Service Ltd

Position: Corporate Secretary

Appointed: 12 June 2020

Xiaodi T.

Position: Director

Appointed: 12 June 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Xiaodi T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xiaodi T.

Notified on 12 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ingervell September 28, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities100 000100 000100 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 000100 000
Number Shares Allotted100 000100 000100 000
Par Value Share111

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation
Company name changed ingervell LIMITEDcertificate issued on 28/09/23
filed on: 28th, September 2023
Free Download (3 pages)

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