HH

HERMANS HERMITS LIMITED

Active

Company number 01975541

Chester, England · Incorporated 8 January 1986

Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

Last updated on 2 April 2026

Other publishing activities · SIC 58190

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 October 2010

Company history

Previous company names

HANDBACK LIMITED · 8 January 1986 – 10 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Harvey Brian Lisberg
Born March 1940
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Sandra Carole Lisberg
Born October 1940
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
4 October 2010
Shares allotted · 0 shares allotted
—
4 October 2010
Shares allotted · 0 shares allotted
—
4 October 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024 View
Change Person Director Company With Change Date
Officers
21 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Change Person Secretary Company With Change Date
Officers
6 June 2023 View
Change Person Director Company With Change Date
Officers
6 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Legacy
Capital
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2014 View
Legacy
Insolvency
27 October 2014 View
Resolution
Resolution
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Certificate Change Of Name Company
Change Of Name
10 January 2011 View
Change Of Name Notice
Change Of Name
10 January 2011 View
Capital Alter Shares Subdivision
Capital
2 November 2010 View
Capital Allotment Shares
Capital
2 November 2010 View
Capital Allotment Shares
Capital
2 November 2010 View
Capital Allotment Shares
Capital
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2010 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2008 View
Legacy
Annual Return
25 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Address
9 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2006 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
20 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Annual Return
24 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2002 View
Legacy
Annual Return
8 July 2002 View
Legacy
Annual Return
17 July 2001 View
Accounts With Accounts Type Small
Accounts
5 June 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Address
15 July 1999 View
Accounts With Accounts Type Small
Accounts
2 February 1999 View
Legacy
Annual Return
4 November 1998 View
Accounts With Accounts Type Small
Accounts
2 February 1998 View
Accounts With Accounts Type Small
Accounts
2 July 1996 View
Accounts With Accounts Type Small
Accounts
7 February 1996 View
Legacy
Annual Return
27 September 1995 View
Accounts With Accounts Type Small
Accounts
3 February 1995 View
Legacy
Annual Return
23 August 1994 View
Accounts With Accounts Type Small
Accounts
11 November 1993 View
Legacy
Annual Return
7 September 1993 View
Legacy
Annual Return
7 September 1993 View
Legacy
Annual Return
16 July 1993 View
Accounts With Accounts Type Small
Accounts
8 February 1993 View
Accounts With Accounts Type Small
Accounts
1 February 1992 View
Legacy
Address
17 May 1991 View
Accounts With Accounts Type Full
Accounts
2 August 1990 View
Legacy
Annual Return
2 August 1990 View
Accounts With Accounts Type Full
Accounts
7 November 1989 View
Legacy
Annual Return
7 November 1989 View
Legacy
Annual Return
26 January 1989 View
Accounts With Accounts Type Full
Accounts
26 January 1989 View
Accounts With Accounts Type Full
Accounts
14 January 1988 View
Legacy
Annual Return
14 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 November 1986 View
Legacy
Gazette
12 November 1986 View
Memorandum Articles
Incorporation
12 November 1986 View
Legacy
Officers
3 November 1986 View
Legacy
Address
3 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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