HERMETICA LTD - LONDON


Company Profile Company Filings

Overview

HERMETICA LTD is a Private Limited Company from LONDON and has the status: Active.
HERMETICA LTD was incorporated 59 years ago on 05/06/1964 and has the registered number: 00807999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

HERMETICA LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

201 HAVERSTOCK HILL
LONDON
NW3 4QG

This Company Originates in : United Kingdom
Previous trading names include:
LONDON & CANBERRA INVESTMENT TRUST LIMITED (until 08/03/2006)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSEMARY KAREN BURR Dec 1953 British Director CURRENT
HANOVER REGISTRAR SERVICES LIMITED Corporate Secretary 2005-08-18 UNTIL 2010-02-28 RESIGNED
YVONNE ELSPETH GARDNER Jul 1938 Director RESIGNED
REGINALD IVOR BURR Apr 1923 British Director RESIGNED
YVONNE ELSPETH GARDNER Jul 1938 Secretary RESIGNED
REGINALD IVOR BURR Apr 1923 British Secretary 1995-12-06 UNTIL 2005-08-18 RESIGNED
ROSEMARY KAREN BURR Dec 1953 British Secretary 1993-12-31 UNTIL 1995-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Rosemary Burr 2016-04-06 12/1953 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOOTBALL ASSOCIATION LIMITED LONDON Active GROUP 93199 - Other sports activities
CAVENDISH OFFICES AND HOUSES INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
APEX CHARITABLE TRUST LIMITED ST. HELENS ENGLAND Active TOTAL EXEMPTION FULL 85410 - Post-secondary non-tertiary education
PARK ROW GROUP LIMITED LEEDS Dissolved... GROUP 64205 - Activities of financial services holding companies
ST. JAMES'S CLOSE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Hermetica Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-02 31-12-2023 £149,666 Cash £2,148,316 equity
Hermetica Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-12-2022 £1,061,457 Cash £2,112,584 equity
Hermetica Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-18 31-12-2021 £1,058,341 Cash £2,062,701 equity
Hermetica Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-13 31-12-2020 £1,106,818 Cash £2,062,623 equity
Hermetica Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-22 31-12-2019 £20,105 Cash £1,707,158 equity
Hermetica Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-09 31-12-2018 £2,345 Cash £1,670,116 equity
Hermetica Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-12-2017 £4,011 Cash £1,576,015 equity
Hermetica Ltd - Accounts to registrar - small 17.1 2017-05-13 31-12-2016 £3,241 Cash £1,433,498 equity
Hermetica Ltd - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £6,640 Cash £1,281,126 equity
Hermetica Ltd - Limited company - abbreviated - 11.6 2015-02-21 31-12-2014 £14,726 Cash £1,126,932 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPACT HOUSING INITIATIVE LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GOLD FUNDING PROPERTIES LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FUTURE TALENT LEARNING LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RUBIES IN THE DUST LTD LONDON UNITED KINGDOM Active DORMANT 50100 - Sea and coastal passenger water transport
MARC HIBBERT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
RENTEKNIK GROUP LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PS2 LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PS1 IMPACT LONDON LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
IMPACT HOUSING LONDON1 LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
OCTOBER TWENTY TWO LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied