Herman Midco Limited
- Active
- Incorporated on 20 Jan 2021
Reg Address: Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, United Kingdom
- Summary The company with name "Herman Midco Limited" is a ltd and located in Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Herman Midco Limited is currently in active status and it was incorporated on 20 Jan 2021 (3 years 8 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Herman Midco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Helen Louise Everitt | Secretary | 4 Feb 2021 | - | Active |
| 2 | Adam Joel Joseph | Director | 4 Feb 2021 | British | Active |
| 3 | Sharand Pyar Maharaj | Director | 4 Feb 2021 | British | Active |
| 4 | Adam Joel Joseph | Director | 4 Feb 2021 | British,German | Active |
| 5 | OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 20 Jan 2021 | - | Resigned 4 Feb 2021 |
| 6 | Michael Paul Harris | Director | 20 Jan 2021 | British | Resigned 4 Feb 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Herman Topco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Jan 2021 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Herman Midco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 30 May 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 2 Feb 2023 | Download PDF |
| 3 | Accounts - Dormant | 20 Oct 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2021 | Download PDF 2 Pages |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 5 Feb 2021 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Secretary Company With Name Date | 5 Feb 2021 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 5 Feb 2021 | Download PDF 2 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 5 Feb 2021 | Download PDF 1 Pages |
| 9 | Accounts - Change Account Reference Date Company Current Extended | 5 Feb 2021 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2021 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 5 Feb 2021 | Download PDF 1 Pages |
| 12 | Incorporation - Company | 20 Jan 2021 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.