HERMES HOUSE NW2 LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

HERMES HOUSE NW2 LIMITED is a Private Limited Company from WALTHAM CROSS UNITED KINGDOM and has the status: Active.
HERMES HOUSE NW2 LIMITED was incorporated 7 years ago on 02/06/2016 and has the registered number: 10211482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HERMES HOUSE NW2 LIMITED - WALTHAM CROSS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

103 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMIR SHARON Mar 1962 French Director 2016-06-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mehul Devani 2020-01-20 - 2020-01-20 8/1975 Waltham Cross   Hertfordshire Ownership of shares 25 to 50 percent
Mr Amir Sharon 2017-04-06 3/1962 Radlett   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ALEXANDRA SE 20 LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEATHBORNE LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MIZ DEVELOPMENTS LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAIDSTONE DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
22 CHALVEY ROAD EAST LIMITED WALTHAM CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIX POINTS SE7 LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SOUTH STREET EN3 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
UK SUPPORT GROUP LTD CHARLTON UNITED KINGDOM Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hermes House NW2 Limited 2023-10-20 30-06-2023 £120 Cash
Hermes House NW2 Limited 2023-03-28 30-06-2022 £355 Cash £-10,238 equity
Hermes House NW2 Limited 2022-06-22 30-06-2021 £420 Cash £-31,012 equity
Hermes House NW2 Limited 2021-06-30 30-06-2020 £276 Cash £-27,873 equity
Hermes House NW2 Limited 2020-03-13 30-06-2019 £1,278 Cash £-22,027 equity
Hermes House NW2 Limited 2019-03-30 30-06-2018 £706 Cash £-10,367 equity
Hermes House NW2 Limited 2018-02-27 30-06-2017 £7,150 Cash £-4,281 equity

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