HT

HERMES TECHNOLOGY CO., LIMITED

Active

Company number 08486110

Manchester, England · Incorporated 12 April 2013

Adamson House, Wilmslow Road, Manchester, M20 2YY, England

Manufacture of medical and dental instruments and supplies · SIC 32500

Wholesale of household goods (other than musical instruments) n.e.c · SIC 46499

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Retail sale of electrical household appliances in specialised stores · SIC 47540

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

37 Croydon Road Beckenham BR3 4AB United Kingdom · until 13 July 2026

53 Whateleys Drive Kenilworth Warwickshire CV8 2GY · until 12 March 2026

PO Box 4385 08486110 - Companies House Default Address Cardiff CF14 8LH · until 4 April 2025

Chase Business Centre 39-41 Chase Side London N14 5BP · until 19 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Overdue
Last filed
16 March 2025
Next due
30 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Officers

ZY
ZHENG, Yi
Director
12 April 2013
ZY
ZHENG, Yi
Secretary · Resigned
25 March 2024
BS
BUSY SECRETARY SERVICE LIMITED
Corporate Secretary · Resigned
20 April 2023
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
12 April 2013

Persons with significant control

PS
Yi Zheng
Born September 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2026 View
Gazette Notice Compulsory
Gazette
7 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2026 View
Accounts With Accounts Type Dormant
Accounts
1 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2025 View
Gazette Filings Brought Up To Date
Gazette
5 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Default Companies House Service Address Applied Officer
Address
25 January 2025 View
Default Companies House Registered Office Address Applied
Address
25 January 2025 View
Accounts With Accounts Type Dormant
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2024 View
Accounts With Accounts Type Dormant
Accounts
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
20 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2023 View
Accounts With Accounts Type Dormant
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Dormant
Accounts
3 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Dormant
Accounts
3 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Dormant
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Dormant
Accounts
10 May 2017 View
Accounts With Accounts Type Dormant
Accounts
1 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Dormant
Accounts
3 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Dormant
Accounts
3 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Incorporation Company
Incorporation
12 April 2013 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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