Hermes Investment Holdings Limited, London

Hermes Investment Holdings Limited is a private limited company. Previously, it was called Hkl Properties Limited (it was changed on 2018-03-16). Located at 27 Old Gloucester Street, London WC1N 3AX, this 10 years old enterprise was incorporated on 2013-09-24 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this firm: Wing H. (appointed on 18 March 2020), Hei L. (appointed on 24 September 2013).
About
Name: Hermes Investment Holdings Limited
Number: 08703253
Incorporation date: 2013-09-24
End of financial year: 30 April
 
Address: 27 Old Gloucester Street
London
WC1N 3AX
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Hei L.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2014-09-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30
Current Assets - 32,740 31,125 135,440 138,039
Total Assets Less Current Liabilities - 32,740 -3,975 30,340 67,439
Number Shares Allotted 1 - - - -
Shareholder Funds 1 -2,360 -3,975 - -

The target date for Hermes Investment Holdings Limited confirmation statement filing is 2024-10-07. The previous one was sent on 2023-09-23. The deadline for the next annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary person Hei L. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 23rd Sep 2023
filed on: 20th, October 2023 | confirmation statement
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