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HERMES TECHNOLOGY CO., LIMITED

HERMES TECHNOLOGY CO., LIMITED

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

    • Overview

    Company NameHERMES TECHNOLOGY CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08486110
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HERMES TECHNOLOGY CO., LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HERMES TECHNOLOGY CO., LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERMES TECHNOLOGY CO., LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HERMES TECHNOLOGY CO., LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for HERMES TECHNOLOGY CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Termination of appointment of Yi Zheng as a secretary on Apr 06, 2025

    		1 pagesTM02

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 08486110 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 04, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Yi Zheng changed to 08486110 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 08486110 - Companies House Default Address, Cardiff, CF14 8LH on Jan 25, 2025

    		1 pagesRP05

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Busy Secretary Service Limited as a secretary on Mar 25, 2024

    		1 pagesTM02

    Appointment of Yi Zheng as a secretary on Mar 25, 2024

    		2 pagesAP03

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    		4 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Apr 20, 2023

    		2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Apr 20, 2023

    		1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 291 Brighton Road South Croydon CR2 6EQ on Apr 19, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HERMES TECHNOLOGY CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHENG, Yi
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		ChinaChinese177416990001
    ZHENG, Yi
    4385
    CF14 8LH Cardiff
    08486110 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    08486110 - Companies House Default Address
    		320958490001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    		301343800001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number8026775
    		168373770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERMES TECHNOLOGY CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yi Zheng
    Bao'An North Road
    Luohu Dist.
    518000 Shenzhen
    No.3039
    Guangdong
    China
    		Mar 16, 2017
    Bao'An North Road
    Luohu Dist.
    518000 Shenzhen
    No.3039
    Guangdong
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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