Menna Overview
Here’s a quick overview of HERMINIUS HOLDINGS LIMITED 👀 — a London based business that started in 2016.
HERMINIUS HOLDINGS LIMITED
- Company statusactive
- Company No09952294
- Age10 years 6 months Incorporated 14 January 2016
- Officers7
Address
10 Hill Street, London, W1J 5NQ, England
HERMINIUS HOLDINGS LIMITED is an active company incorporated on 14 January 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
7 Months Ago on 08 Dec 2025
Resolution
8 Months Ago on 27 Nov 2025
Resolution
8 Months Ago on 20 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 28 Oct 2025
Resolution
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 20 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jul 2025
Memorandum Articles
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 17 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Resolution
5 Years Ago on 20 Apr 2021
Resolution
5 Years Ago on 20 Apr 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKINMORE, Zara Louise | secretary | 04 Apr 2018 | |
| ARMSTRONG, Dominic Edward Mccausland | director | Aug 1965 | 10 Apr 2018 |
| BUSVINE, Nicholas John Lewis | director | May 1960 | 14 Jan 2016 |
| CAVENDISH, Julius | director | Dec 1981 | 10 Apr 2018 |
| GABUS, Andrea | director | Sep 1988 | 20 Oct 2025 |
| GRESSIER, John William | director | Jan 1968 | 14 Jan 2016 |
| THOMAS, Graham Philip | director | Jan 1969 | 14 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dominic Edward Mccausland Armstrong | Aug 1965 | 06 Apr 2016 |
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Here’s a quick overview of HERMINIUS HOLDINGS LIMITED 👀 — a London based business that started in 2016.