HERMINIUS HOLDINGS LIMITED

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HERMINIUS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09952294

Incorporation date

14/01/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Hill Street, London W1J 5NQCopy
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Latest events (Record since 19/01/2023)
dot icon05/02/2026
Notification of Dominic Armstrong as a person with significant control on 2025-11-20
dot icon05/02/2026
Notification of John William Gressier as a person with significant control on 2026-01-13
dot icon04/02/2026
Withdrawal of a person with significant control statement on 2026-02-04
dot icon03/02/2026
Statement of capital following an allotment of shares on 2026-02-03
dot icon13/01/2026
Confirmation statement made on 2026-01-13 with updates
dot icon08/01/2026
Statement of capital following an allotment of shares on 2026-01-08
dot icon06/01/2026
Purchase of own shares.
dot icon05/01/2026
Resolutions
dot icon05/01/2026
Resolutions
dot icon08/12/2025
Cancellation of shares. Statement of capital on 2025-11-28
dot icon27/11/2025
Resolutions
dot icon20/11/2025
Resolutions
dot icon28/10/2025
Appointment of Andrea Gabus as a director on 2025-10-20
dot icon30/09/2025
Resolutions
dot icon20/09/2025
Director's details changed for Mr Julius Cavendish on 2025-09-20
dot icon11/09/2025
Termination of appointment of Peter Wilson as a director on 2025-09-10
dot icon24/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/06/2025
Resolutions
dot icon17/06/2025
Memorandum and Articles of Association
dot icon06/02/2025
Satisfaction of charge 099522940001 in full
dot icon14/01/2025
Director's details changed for Peter Wilson on 2025-01-13
dot icon13/01/2025
Confirmation statement made on 2025-01-13 with updates
dot icon13/01/2025
Director's details changed for Mr Julius Cavendish on 2025-01-13
dot icon29/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/01/2024
Confirmation statement made on 2024-01-13 with updates
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/01/2023
Confirmation statement made on 2023-01-13 with updates
dot icon19/01/2023
Director's details changed for Mr Julius Cavendish on 2023-01-20
dot icon19/01/2023
Director's details changed for Mr Graham Philip Thomas on 2023-01-20
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-10 *

* during past year

Number of employees

0
2022
change arrow icon-76.06 % *

* during past year

Cash in Bank

£55,246.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
658.26K
-
0.00
230.74K
-
2022
0
589.00K
-
0.00
55.25K
-
2022
0
589.00K
-
0.00
55.25K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

589.00K £Descended-10.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.25K £Descended-76.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Peter
Director
02/06/2017 - 10/09/2025
2
Armstrong, Dominic Edward Mccausland
Director
10/04/2018 - Present
30
James, William Andrew Philip Justin
Director
14/01/2016 - 30/04/2018
4
Busvine, Nicholas John Lewis
Director
14/01/2016 - Present
1
Skinmore, Zara Louise
Secretary
04/04/2018 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About HERMINIUS HOLDINGS LIMITED

HERMINIUS HOLDINGS LIMITED is an(a) Active company incorporated on 14/01/2016 with the registered office located at 10 Hill Street, London W1J 5NQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HERMINIUS HOLDINGS LIMITED?

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HERMINIUS HOLDINGS LIMITED is currently Active. It was registered on 14/01/2016 .

Where is HERMINIUS HOLDINGS LIMITED located?

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HERMINIUS HOLDINGS LIMITED is registered at 10 Hill Street, London W1J 5NQ.

What does HERMINIUS HOLDINGS LIMITED do?

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HERMINIUS HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for HERMINIUS HOLDINGS LIMITED?

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The latest filing was on 05/02/2026: Notification of Dominic Armstrong as a person with significant control on 2025-11-20.