HERMANN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHERMANN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04470775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERMANN LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is HERMANN LIMITED located?

    Registered Office Address
    3 Church Road
    Grafham
    PE28 0BB Cambs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERMANN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for HERMANN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 26, 2017 with no updates

    3 pagesCS01

    Notification of Susan Kelley as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Who are the officers of HERMANN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLEY, Gerald Vincent
    3 Church Road
    Grafham
    PE28 0BB Huntingdon
    Cambridgeshire
    Secretary
    3 Church Road
    Grafham
    PE28 0BB Huntingdon
    Cambridgeshire
    BritishComputer Consultant83155400001
    KELLEY, Susan Carol Elizabeth
    3 Church Road
    Grafham
    PE28 0BB Huntingdon
    Cambridgeshire
    Director
    3 Church Road
    Grafham
    PE28 0BB Huntingdon
    Cambridgeshire
    EnglandBritishChiropractor83155670001
    HICKEY, Patrick Julian
    92 Ditton Walk
    CB5 8QE Cambridge
    Cambridgeshire
    Secretary
    92 Ditton Walk
    CB5 8QE Cambridge
    Cambridgeshire
    British66736130001
    CHRISTODOULOU, Anne Patricia
    55 Queen Street
    CB8 8EX Newmarket
    Suffolk
    Director
    55 Queen Street
    CB8 8EX Newmarket
    Suffolk
    BritishSecretary57700230001

    Who are the persons with significant control of HERMANN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Carol Elizabeth Kelley
    3 Church Road
    Grafham
    PE28 0BB Cambs
    Apr 06, 2016
    3 Church Road
    Grafham
    PE28 0BB Cambs
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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