HERMES HOUSE NW2 LIMITED
HERMES HOUSE NW2 LIMITED is an active private limited company, incorporated on 2 June 2016. The nature of the business is Development of building projects. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HERMES HOUSE NW2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10211482 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/06/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 103 HIGH STREET |
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| Post Town | WALTHAM CROSS |
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| County | HERTFORDSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | EN8 7AN |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/06/2024 |
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| Last Made Up Date | 01/06/2023 |
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Return
| Next Due Date | 30/06/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
HERMES HOUSE NW2 LIMITED
Directors
(The company's officers)
MR AMIR SHARON
(~62 year old Israeli national)
17 HAWTHORNE ROAD, RADLETT, HERTS, WD7 7BJ, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 02/06/2016
Shareholders
(Persons of Significant Control)
Mr Amir Sharon
(~62 year old French national)
17, Hawthorne Road, Radlett, WD7 7BJ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
