HERMES INTERNATIONAL DEVELOPMENTS LIMITED - SOUTHALL


Company Profile Company Filings

Overview

HERMES INTERNATIONAL DEVELOPMENTS LIMITED is a Private Limited Company from SOUTHALL and has the status: Active.
HERMES INTERNATIONAL DEVELOPMENTS LIMITED was incorporated 16 years ago on 22/01/2008 and has the registered number: 06480469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

HERMES INTERNATIONAL DEVELOPMENTS LIMITED - SOUTHALL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
70221 - Financial management
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 / 1 31/01/2023 31/10/2024

Registered Office

74 WILLOWBROOK ROAD
SOUTHALL
MIDDLESEX
UB2 4RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXIM SKACHKO Mar 1968 British Director 2011-02-01 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2008-01-22 UNTIL 2008-01-23 RESIGNED
MR SERGEY LITOVCHENKO Jan 1978 British Director 2008-08-18 UNTIL 2011-02-01 RESIGNED
MR SERGEY LITOVCHENKO Jan 1978 British Secretary 2008-08-18 UNTIL 2010-01-01 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2008-01-22 UNTIL 2008-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maxim Skachko 2016-04-06 3/1968 Kiev   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUSSEX LODGE PROPERTIES LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COUNTRY HOMES (GUILDFORD) LIMITED CRANLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BURY HOUSE PROPERTIES LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FONTILE LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MKSTAR LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
SASHA KO LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GREEN DEVELOPMENT CORPORATION LIMITED SOUTHALL Dissolved... DORMANT 74990 - Non-trading company
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2NIGHT EVENTS LTD SOUTHALL Active DORMANT 32990 - Other manufacturing n.e.c.
HERMES INTERNATIONAL INVESTMENTS LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HERMES INTERNATIONAL GROUP LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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OMNI OFFICE LTD LONDON Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
VEL POINT LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
DT ADVISORY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CRYPTOFAMILY LTD. GUILDFORD UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
PLANET PARTNERS LIMITED GUILDFORD UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
NOAH FOOTBALL GROUP LTD GUILDFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-02-20 31-01-2024 £-1,012 equity
Accounts Submission 2023-07-04 31-01-2023 £1 equity
Accounts Submission 2022-08-23 31-01-2022 £1 equity
Accounts Submission 2021-10-06 31-01-2021 £1 equity
Accounts Submission 2020-12-03 31-01-2020 £1 equity
Accounts Submission 2018-05-09 31-01-2018 £1 equity
Accounts Submission 2017-06-24 31-01-2017 £1 equity
Dormant Company Accounts - HERMES INTERNATIONAL DEVELOPMENTS LIMITED 2016-08-02 31-01-2016 £1 equity
Dormant Company Accounts - HERMES INTERNATIONAL DEVELOPMENTS LIMITED 2015-02-06 31-01-2015 £1 equity

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HERMES INTERNATIONAL GROUP LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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