Herminius Holdings Limited
Company Profile
live
MicroHerminius Holdings Limited
09952294•Private Limited With Share Capital
10 Hill Street, London, W1J5NQ
Get Full Access
Incorporated
14/01/2016
Company Age
10 years
Directors
7
Employees
9
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Herminius Holdings Limited (09952294) is a private limited with share capital incorporated on 14/01/2016 (10 years old) and registered in london, W1J5NQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Herminius is a strategic advisory firm. we act as a trusted advisor to multinational companies, private businesses, institutional investors and high net-worth individuals, helping them to navigate the rapidly changing components of commercial and political power with assurance.combining the calm com...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 14/01/2016
W1J5NQ
9 employees
Financial Overview
Total Assets
£2.04M
Liabilities
£1.10M
Net Assets
£939.5K
Est. Turnover
£6.44M
AI Estimated
Unreported
Cash
£332.4K
Key Metrics
9
Employees
7
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-02-2026
Capital Allotment Shares
Category:Capital
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:08-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2026
Resolution
Category:Resolution
Date:05-01-2026
Resolution
Category:Resolution
Date:05-01-2026
Capital Cancellation Shares
Category:Capital
Date:08-12-2025
Resolution
Category:Resolution
Date:27-11-2025
Resolution
Category:Resolution
Date:20-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Resolution
Category:Resolution
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Memorandum Articles
Category:Incorporation
Date:17-06-2025
Resolution
Category:Resolution
Date:17-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Resolution
Category:Resolution
Date:20-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2018
Change Sail Address Company With New Address
Category:Address
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Capital Allotment Shares
Category:Capital
Date:18-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2016
Resolution
Category:Resolution
Date:18-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-01-2016
Capital Allotment Shares
Category:Capital
Date:25-01-2016
Incorporation Company
Category:Incorporation
Date:14-01-2016
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
10 Hill Street, London, W1J5NQRegistered
Related Companies
2