HERMTEAM LIMITED

Overview

Company Name	HERMTEAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03704696
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1999

Summary

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

What is the purpose of HERMTEAM LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HERMTEAM LIMITED located?

Registered Office Address	Longbow House 14-20 Chiswell Street EC1Y 4TW London England
Undeliverable Registered Office Address	No

What are the latest accounts for HERMTEAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for HERMTEAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for HERMTEAM LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Jul 07, 2024	Accounts for a dormant company made up to Jan 31, 2024	6 pages	AA

Feb 12, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

May 01, 2023	Accounts for a dormant company made up to Jan 31, 2023	6 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Jul 08, 2022	Accounts for a dormant company made up to Jan 31, 2022	5 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Jul 19, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Feb 08, 2019	Confirmation statement made on Jan 29, 2019 with updates	4 pages	CS01

Oct 12, 2018	Termination of appointment of Anthony William Dixon as a director on Oct 12, 2018	1 pages	TM01

Oct 12, 2018	Termination of appointment of Andrew John Checketts as a director on Oct 12, 2018	1 pages	TM01

Oct 12, 2018	Notification of Moorgate Industries Uk Limited as a person with significant control on Oct 12, 2018	2 pages	PSC02

Oct 12, 2018	Appointment of Mrs Jade Louise Moore as a director on Oct 12, 2018	2 pages	AP01

Oct 12, 2018	Appointment of John Francis Soden as a director on Oct 12, 2018	2 pages	AP01

Jun 14, 2018	Accounts for a dormant company made up to Jan 31, 2018	6 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 29, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Change of details for Stemcor Limited as a person with significant control on Mar 17, 2017	2 pages	PSC05

Oct 20, 2017	Registered office address changed from C/O Numera Partners Llp 6th Floor, Charles House 108 - 110 Finchley Road London NW3 5JJ England to Longbow House 14-20 Chiswell Street London EC1Y 4TW on Oct 20, 2017	1 pages	AD01

Sep 06, 2017	Register(s) moved to registered inspection location Longbow House 14 - 20 Chiswell Street London EC1Y 4TW	1 pages	AD03

Sep 06, 2017	Register inspection address has been changed to Longbow House 14 - 20 Chiswell Street London EC1Y 4TW	1 pages	AD02

Jun 01, 2017	Accounts for a dormant company made up to Jan 31, 2017	6 pages	AA

View All Filings

Who are the officers of HERMTEAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Jade Louise 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Oct 12, 2018		Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	England	Danish	1974-7	Director	177335150002
SODEN, John Francis 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Oct 12, 2018		Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	England	British	1952-12	Director	235066510001
BENTLEY, Amanda Louise Karina Close IG7 4EN Chigwell 32 Essex	Apr 09, 2003	Nov 17, 2006	Secretary	Karina Close IG7 4EN Chigwell 32 Essex		British		Pa	88965110001
BROADLEY, Lisa C/O Norton Lewis And Co 246/248 Great Portland Street W1W 5JL London	Nov 27, 2012	Aug 30, 2013	Secretary	C/O Norton Lewis And Co 246/248 Great Portland Street W1W 5JL London					173949510001
GODWIN, Jane Alicia 54 Kensington Place W8 7PR London	Feb 23, 1999	Feb 14, 2001	Secretary	54 Kensington Place W8 7PR London		British			69733840001
PHILLIPS, Amanda C/O Norton Lewis And Co 246/248 Great Portland Street W1W 5JL London	Aug 30, 2013	Jul 31, 2014	Secretary	C/O Norton Lewis And Co 246/248 Great Portland Street W1W 5JL London					181011400001
ROBINSON, William 104 Ramillies Road Chiswick W4 1JA London	Nov 17, 2006	Dec 15, 2008	Secretary	104 Ramillies Road Chiswick W4 1JA London		British		Accountant	117100090001
SMITH, Roderick James Anthony 31 Parkside Crescent KT5 9HT Surbiton Surrey	Feb 14, 2001	Apr 09, 2003	Secretary	31 Parkside Crescent KT5 9HT Surbiton Surrey		British		Chartered Accountant	13599130001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 29, 1999	Feb 23, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BARLEY, Antony David C/O Norton Lewis And Co 246/248 Great Portland Street W1W 5JL London	Jun 13, 2013	Sep 12, 2014	Director	C/O Norton Lewis And Co 246/248 Great Portland Street W1W 5JL London	England	British	1968-11	Steel Trader	86902540003
BENTA, Gwenevere C/O Norton Lewis And Co 246/248 Great Portland Street W1W 5JL London	Jul 30, 2003	Jun 13, 2013	Director	C/O Norton Lewis And Co 246/248 Great Portland Street W1W 5JL London	England	British	1959-8	Accounts Assistant	65701580001
BENTLEY, Amanda Louise Karina Close IG7 4EN Chigwell 32 Essex	Apr 09, 2003	Nov 17, 2006	Director	Karina Close IG7 4EN Chigwell 32 Essex		British	1974-3	Pa	88965110001
BRIGGS, Kelly Anne Waghorn Street SE15 4JZ London 42 England	Nov 24, 2008	Jul 31, 2012	Director	Waghorn Street SE15 4JZ London 42 England	England	British	1981-1	Accountant	134785860003
BROOM, Michael Gerard c/o Numera Partners Llp 108 - 110 Finchley Road NW3 5JJ London 6th Floor, Charles House England	Sep 02, 2014	Jun 30, 2016	Director	c/o Numera Partners Llp 108 - 110 Finchley Road NW3 5JJ London 6th Floor, Charles House England	United Kingdom	New Zealander	1957-11	Director	68759080002
CHECKETTS, Andrew John 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Aug 19, 2016	Oct 12, 2018	Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	England	British	1970-11	Cfo	212780300001
DIXON, Anthony William 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Aug 23, 2016	Oct 12, 2018	Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	England	British	1966-4	Director	86902390002
LINDLEY, Shirley Jane 104 Myrtleside Close HA6 2GD Northwood Middlesex	Feb 23, 1999	Jul 30, 2003	Director	104 Myrtleside Close HA6 2GD Northwood Middlesex		British	1957-6	Psychologist	62837740002
MANTOVAN, Jason C/O Norton Lewis And Co 246/248 Great Portland Street W1W 5JL London	Jul 31, 2012	Nov 22, 2012	Director	C/O Norton Lewis And Co 246/248 Great Portland Street W1W 5JL London	England	South African	1973-11	Lawyer	205802850001
ROBINSON, William 104 Ramillies Road Chiswick W4 1JA London	Nov 17, 2006	Dec 15, 2008	Director	104 Ramillies Road Chiswick W4 1JA London	England	British	1957-8	Accountant	117100090001
SHAH, Manisha 14 Collins Avenue HA7 1DL Stanmore Middlesex	Jan 05, 2007	May 05, 2010	Director	14 Collins Avenue HA7 1DL Stanmore Middlesex	England	British	1973-7	Accountant	118088150001
SMITH, Roderick James Anthony 31 Parkside Crescent KT5 9HT Surbiton Surrey	Feb 14, 2001	Apr 09, 2003	Director	31 Parkside Crescent KT5 9HT Surbiton Surrey	England	British	1951-1	Chartered Accountant	13599130001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 29, 1999	Feb 23, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERMTEAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moorgate Industries Uk Limited

Oct 12, 2018

14-20 Chiswell Street

EC1Y 4TW London

Longbow House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00495682

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Stemcor Limited

Apr 06, 2016

14-20 Chiswell Street

EC1Y 4TW London

Longbow House

England

Legal Form	Private Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	00501712

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

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.
license: CC0