Introduction
Watch Company
H
HERMES CONSTRUCTION LIMITED
HERMES CONSTRUCTION LIMITED is an active company incorporated on 6 February 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. HERMES CONSTRUCTION LIMITED was registered 11 years ago.(SIC: 41100, 41202)
Status
active
Active since 11 years ago
Company No
09426768
LTD Company
Age
11 Years
Incorporated 6 February 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
5 Bradley Gardens London, W13 8HE,
5 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KOVTUN, Oksana
ActiveLondonW13 8HE
Born June 1978
Director
Appointed 21 Sept 2021
KOVTUN, Oksana
LondonW13 8HE
Born June 1978
Director
21 Sept 2021
Active
KOVAL, Mykola
ResignedLondonW13 8HE
Born May 1977
Director
Appointed 06 Feb 2015
Resigned 21 Sept 2021
KOVAL, Mykola
LondonW13 8HE
Born May 1977
Director
06 Feb 2015
Resigned 21 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Oksana Kovtun
ActiveLondonW13 8HE
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Aug 2021
Mrs Oksana Kovtun
LondonW13 8HE
Born June 1978
Ownership of shares 75 to 100 percent
31 Aug 2021
Active
Mr Mykola Koval
CeasedBradley Gardens, LondonW13 8HE
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Feb 2017
Ceased 31 Aug 2021
Mr Mykola Koval
Bradley Gardens, LondonW13 8HE
Born May 1977
Ownership of shares 75 to 100 percent
06 Feb 2017
Ceased 31 Aug 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2021
4 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2021