co
Corporate
Observer
Homepage
Data
Great Britain
Company
HERMOSA 19 LTD

HERMOSA 19 LTD

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

    • Overview

    Company NameHERMOSA 19 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC794696
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HERMOSA 19 LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is HERMOSA 19 LTD located?

    Registered Office Address
    1 Cambuslang Court
    Cambuslang
    G32 8FH Glasgow
    Strathclyde
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERMOSA 19 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HERMOSA 19 LTD?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for HERMOSA 19 LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jan 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 10, 2024

    Statement of capital on Jan 10, 2024

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of HERMOSA 19 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTSON, John
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    		Director
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    		United KingdomBritish227577730001
    HARTSON, Sarah Ann
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    		Director
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    		United KingdomScottish225399050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERMOSA 19 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hartson
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    		Jan 10, 2024
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarah Ann Hartson
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    		Jan 10, 2024
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    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.
    • 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