General information

Name:

Hermetica Black Ltd

Office Address:

118 Commercial Street E1 6NF London

Number: 08548008

Incorporation date: 2013-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hermetica Black Limited,registered as Private Limited Company, that is registered in 118 Commercial Street in London. It's zip code E1 6NF. This company has been operating since 2013. The firm's Companies House Reg No. is 08548008. The company's registered with SIC code 74901 meaning Environmental consulting activities. Hermetica Black Ltd released its latest accounts for the period that ended on 2022-03-31. The firm's latest annual confirmation statement was released on 2023-05-09.

Within this particular limited company, the majority of director's duties have so far been performed by Christopher H. and Christopher G.. Within the group of these two individuals, Christopher G. has managed limited company the longest, having become a vital part of directors' team eleven years ago.

Executives who control the firm include: Christopher G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 21 November 2014

Latest update: 5 May 2024

Christopher G.

Role: Director

Appointed: 29 May 2013

Latest update: 5 May 2024

People with significant control

Christopher G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher H.
Notified on 31 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neal K.
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 29 May 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 November 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 August 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

34-40 High Street Wanstead

Post code:

E11 2RJ

City / Town:

London

HQ address,
2015

Address:

34-40 High Street Wanstead

Post code:

E11 2RJ

City / Town:

London

HQ address,
2016

Address:

34-40 High Street

Post code:

E11 2RJ

City / Town:

Wanstead

Accountant/Auditor,
2015 - 2014

Name:

Thp Limited

Address:

34-40 High Street Wanstead

Post code:

E11 2RJ

City / Town:

London

Accountant/Auditor,
2016

Name:

Thp Limited

Address:

34-40 High Street

Post code:

E11 2RJ

City / Town:

Wanstead

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
10
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