HERMANUS PROPERTIES LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
HERMANUS PROPERTIES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
HERMANUS PROPERTIES LIMITED was incorporated 13 years ago on 18/04/2011 and has the registered number: 07607791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HERMANUS PROPERTIES LIMITED was incorporated 13 years ago on 18/04/2011 and has the registered number: 07607791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HERMANUS PROPERTIES LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64991 - Security dealing on own account
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
153 -155 LONDON ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9SQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT SHANE NEILL | Oct 1949 | British | Director | 2011-04-21 | CURRENT |
| MR GEORGE MICHAEL MCCORKELL | Jan 1989 | British | Director | 2011-04-21 | CURRENT |
| MR BARRY MICHAEL MCCORKELL | Secretary | 2011-04-21 | CURRENT | ||
| MR JAMES MICHAEL ALEXANDROFF | Feb 1958 | British | Director | 2011-04-18 UNTIL 2012-10-20 | RESIGNED |
| RWK COMPANY SERVICES LIMITED | Corporate Secretary | 2017-05-01 UNTIL 2023-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Michael Alexandroff | 2022-12-19 | 2/1958 | Hemel Hempstead Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Barry Michael Mccorkell | 2022-12-19 | 2/1959 | Hemel Hempstead Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hermanus Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-30 | 30-04-2023 | £163,411 equity |
| Hermanus Properties Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 30-04-2022 | £193,929 equity |