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 60 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 was incorporated 60 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.
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)
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 | ||
| ROSEMARY KAREN BURR | Dec 1953 | British | Secretary | 1993-12-31 UNTIL 1995-12-06 | RESIGNED |
| REGINALD IVOR BURR | Apr 1923 | British | Secretary | 1995-12-06 UNTIL 2005-08-18 | 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 |
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 |