General information

Name:

Hermann Hepner Ltd

Office Address:

3rd Floor 114a Cromwell Road SW7 4AG London

Number: 00549964

Incorporation date: 1955-05-27

Dissolution date: 2023-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Hermann Hepner started its business in the year 1955 as a Private Limited Company under the following Company Registration No.: 00549964. This company's head office was situated in London at 3rd Floor. The Hermann Hepner Limited company had been in this business for at least sixty eight years.

The info we gathered that details the enterprise's MDs shows us that the last two directors were: Michele G. and Anthony G. who were appointed to their positions on 1992/06/18.

The companies that controlled this firm included: Primabond Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 114A Cromwell Road, SW7 4AG and was registered as a PSC under the registration number 2010614.

Financial data based on annual reports

Company staff

Michele G.

Role: Secretary

Latest update: 6 January 2024

Michele G.

Role: Director

Appointed: 18 June 1992

Latest update: 6 January 2024

Anthony G.

Role: Director

Appointed: 18 June 1992

Latest update: 6 January 2024

People with significant control

Primabond Limited
Address: 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 2010614
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 02 July 2023
Confirmation statement last made up date 18 June 2022
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2021-03-31 (AA)
filed on: 1st, July 2021
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
67
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