Hermela Limited
Hermela Limited
#10536997 • Active
Founded: 22/12/2016
Industries: Combined office administrative service activities
Location: 457 Southchurch Road, Southend-On-Sea, SS1 2PH, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £13,955
↑ 105%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Lisa Debra Althasen | Director | 05/06/2020 | British | 56 years |
| Paul Simon Althasen | Director | 22/12/2016 | British | 61 years |
Role:
Director
Appointed:
05/06/2020
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
22/12/2016
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lisa Debra Althasen | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 05/06/2020 | British |
| Paul Simon Althasen | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 22/12/2016 | British |
Lisa Debra Althasen
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
05/06/2020
Nationality:
British
Paul Simon Althasen
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
22/12/2016
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH EAST
74 and 76 The Broadway, Leigh-on-Sea (SS9 1AE)
Freehold • SS9 1AE
£1,225,000
Added 12/01/2022 • SOUTHEND-ON-SEA
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 07/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 13/12/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 08/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 06/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 06/12/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 22/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
13/12/2023 Persons With Significant Control
Change To A Person With Significant Control
06/12/2023 Persons With Significant Control
Change To A Person With Significant Control