HERMANS HERMITS LIMITED

Overview

Company Name	HERMANS HERMITS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01975541
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERMANS HERMITS LIMITED?

Other publishing activities (58190) / Information and communication

Where is HERMANS HERMITS LIMITED located?

Registered Office Address	Suite 1, First Floor Coachworks Arcade Northgate Street CH1 2EY Chester England
Undeliverable Registered Office Address	No

What were the previous names of HERMANS HERMITS LIMITED?

Previous Company Names
Company Name	From	Until
HANDBACK LIMITED	Jan 08, 1986	Jan 08, 1986

What are the latest accounts for HERMANS HERMITS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HERMANS HERMITS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for HERMANS HERMITS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 15, 2025 with updates	4 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 15, 2024 with updates	4 pages	CS01

Jun 27, 2024	Director's details changed for Mr Harvey Brian Lisberg on Jun 15, 2024	2 pages	CH01

Jun 27, 2024	Change of details for Mrs Sandra Carole Lisberg as a person with significant control on Jun 15, 2024	2 pages	PSC04

Jun 27, 2024	Change of details for Mr Harvey Brian Lisberg as a person with significant control on Jun 15, 2024	2 pages	PSC04

Jun 21, 2024	Change of details for Mrs Sandra Carole Lisberg as a person with significant control on Jun 14, 2024	2 pages	PSC04

Jun 21, 2024	Change of details for Mr Harvey Brian Lisberg as a person with significant control on Jun 14, 2024	2 pages	PSC04

Jun 21, 2024	Director's details changed for Mr Harvey Brian Lisberg on Jun 14, 2024	2 pages	CH01

Apr 10, 2024	Registered office address changed from 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG England to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on Apr 10, 2024	1 pages	AD01

Oct 19, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 15, 2023 with updates	4 pages	CS01

Jun 06, 2023	Director's details changed for Mr Harvey Brian Lisberg on Jun 06, 2023	2 pages	CH01

Jun 06, 2023	Secretary's details changed for Mr Harvey Brian Lisberg on Jun 06, 2023	1 pages	CH03

Dec 09, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 12, 2022	Confirmation statement made on Jun 15, 2022 with updates	4 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 15, 2021 with updates	4 pages	CS01

Nov 24, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jul 08, 2019	Registered office address changed from C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on Jul 08, 2019	1 pages	AD01

Jun 28, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

View All Filings

Who are the officers of HERMANS HERMITS LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LISBERG, Harvey Brian Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor England		Secretary	Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor England		British		13649690001
LISBERG, Harvey Brian Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor England		Director	Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor England	England	British	1940-3	13649690003
LISBERG, Paul 70 Gurney Drive N2 0DE London	Aug 15, 2011	Director	70 Gurney Drive N2 0DE London	United Kingdom	British	1966-12	42853250003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERMANS HERMITS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harvey Brian Lisberg Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor England	Apr 06, 2016	Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sandra Carole Lisberg Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor England	Apr 06, 2016	Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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