HEMERE LIMITED

Overview

Company Name	HEMERE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09137062
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2014

Summary

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

What is the purpose of HEMERE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HEMERE LIMITED located?

Registered Office Address	8 Beverley Road SW13 0LX London
Undeliverable Registered Office Address	No

What are the latest accounts for HEMERE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for HEMERE LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 20, 2023 with updates	4 pages	CS01

Sep 11, 2023	Appointment of Mr Anthimos Christodoulou as a director on Aug 29, 2023	2 pages	AP01

Sep 11, 2023	Termination of appointment of Christos Xenofontos as a director on Aug 29, 2023	1 pages	TM01

May 31, 2023	Notification of Tamesis Holding Company Limited as a person with significant control on May 25, 2023	2 pages	PSC02

Apr 27, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Apr 27, 2023	Director's details changed for Mr Christos Xenofontos on Apr 26, 2023	2 pages	CH01

Jan 08, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Jan 04, 2023	Appointment of Mr. David Megginson as a director on Dec 16, 2022	2 pages	AP01

Dec 20, 2022	Termination of appointment of David Megginson as a director on Dec 15, 2022	1 pages	TM01

Dec 13, 2022	Appointment of Mr Christos Xenofontos as a director on Dec 12, 2022	2 pages	AP01

Apr 28, 2022	Micro company accounts made up to Jul 31, 2021	8 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Dec 20, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Micro company accounts made up to Jul 31, 2019	8 pages	AA

Jan 17, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

May 01, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with updates	4 pages	CS01

Jul 27, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

May 15, 2018	Micro company accounts made up to Jul 31, 2017	7 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 18, 2017 with no updates	3 pages	CS01

Apr 27, 2017	Micro company accounts made up to Jul 31, 2016	7 pages	AA

View All Filings

Who are the officers of HEMERE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRISTODOULOU, Anthimos Freda Street SE16 4ED London Flat 23 Parker Building England	Aug 29, 2023		Director	Freda Street SE16 4ED London Flat 23 Parker Building England	Cyprus	Cypriot	1991-7	Director	313386300001
MEGGINSON, David, Mr. Beverley Road SW13 0LX London 8	Dec 16, 2022		Director	Beverley Road SW13 0LX London 8	England	British	1958-1	Director	33648380002
MEGGINSON, David, Mr. Beverley Road SW13 0LX London 8 United Kingdom	Jul 18, 2014	Dec 15, 2022	Director	Beverley Road SW13 0LX London 8 United Kingdom	England	British	1958-1	Company Director	33648380002
XENOFONTOS, Christos Freda Street SE16 4ED London Flat 23 Parker Building Bermondsey England	Dec 12, 2022	Aug 29, 2023	Director	Freda Street SE16 4ED London Flat 23 Parker Building Bermondsey England	England	Cypriot	1990-5	Director	303237160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEMERE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tamesis Holding Company Limited

May 25, 2023

Ajeltake Road

Majuro

Trust Company Complex

Ajeltake Island

Marshall Islands

Legal Form	Limited Liability Company
Country Registered	Marshall Islands
Legal Authority	Limited Liability Company Act Of Title 52, Associations Law, Of The Republic Of The Marshall Islands Revised Code
Place Registered	Marshall Islands Company Registry
Registration Number	116335

Natures of Control

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

Mr. David Megginson

Jul 17, 2016

Beverley Road

SW13 0LX London

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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