Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
HERMINIUS HOLDINGS LIMITED
Active- 09952294Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 10 Hill Street, London W1J 5NQ
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/02/2026View PDF (2 pages)
Notification of Dominic Armstrong as a person with significant control on 2025-11-20
- 05/02/2026View PDF (2 pages)
Notification of John William Gressier as a person with significant control on 2026-01-13
- 04/02/2026View PDF (2 pages)
Withdrawal of a person with significant control statement on 2026-02-04
- 03/02/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-02-03
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 13/01/2027
- Last statement dated
- 31/12/2024
Financial performance
The latest figures HERMINIUS HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£939.53K2024
180.19%vs 20232023: £335.32K
Total Assets
£2.05M2024
45.73%vs 20232023: £1.41M
Cash in Bank
£332.36K2024
Increasedvs 20222022: £55.25K
Total Liabilities
£1.10M2024
4.23%vs 20232023: £1.06M
Employees
92024
-2vs 20232023: 11
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 45.73% on 2023. See the full financial analysis for HERMINIUS HOLDINGS LIMITED.
The full financial record
Four ways through HERMINIUS HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +26.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 9 | -2 |
| 2023 | 11 | +11 |
| 2022 | 0 | -10 |
| 2021 | 10 | – |
Reported employee count decreased from 10 in 2021 to 9 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/04/2018–Present | 35 | |
| Director | 02/06/2017–10/09/2025 | 2 | |
| Director | 14/01/2016–30/04/2018 | 4 | |
| Director | 14/01/2016–Present | 1 | |
| Secretary | 04/04/2018–Present | 0 | |
| Director | 10/04/2018–Present | 0 | |
| Director | 14/01/2016–Present | 3 | |
| Director | 14/01/2016–Present | 0 | |
| Director | 14/01/2016–15/02/2018 | 1 | |
| Director | 20/10/2025–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–31/03/2021 | 35 | |
| 20/11/2025–Present | 35 | |
| 14/04/2021–Present | 0 | |
| 13/01/2026–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 29 Since 19/01/2023
- Last 12 months
- 14 +4 vs the year before
- Most recent filing
- 05/02/2026 7 months ago
What changed in the last year
- Officer changes (4)Latest 05/02/2026
- Share capital (3)Latest 03/02/2026
- Confirmation statementLatest 13/01/2026
Filing timeline
- 05/02/2026View PDF (2 pages)
Notification of Dominic Armstrong as a person with significant control on 2025-11-20
- 05/02/2026View PDF (2 pages)
Notification of John William Gressier as a person with significant control on 2026-01-13
- 04/02/2026View PDF (2 pages)
Withdrawal of a person with significant control statement on 2026-02-04
- 03/02/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-02-03
- 13/01/2026View PDF (7 pages)
Confirmation statement made on 2026-01-13 with updates
- 08/01/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-01-08
- 06/01/2026View PDF (4 pages)
Purchase of own shares.
- 05/01/2026View PDF (4 pages)
Resolutions
- 05/01/2026View PDF (4 pages)
Resolutions
- 08/12/2025View PDF (5 pages)
Cancellation of shares. Statement of capital on 2025-11-28
- 27/11/2025View PDF (4 pages)
Resolutions
- 20/11/2025View PDF (4 pages)
Resolutions
Showing 12 of 29 filings
See when the next accounts and confirmation statement are due
Similar companies
303 UK companies are similar to HERMINIUS HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- 27/08/2008
- Employees
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About HERMINIUS HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
HERMINIUS HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 10 Hill Street, London W1J 5NQ. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 10 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £939.53K and 9 employees.
HERMINIUS HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HERMINIUS HOLDINGS LIMITED do?
Companies House records HERMINIUS HOLDINGS LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is HERMINIUS HOLDINGS LIMITED still active?
HERMINIUS HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 14/01/2016.
What are HERMINIUS HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £939.53K, total assets of £2.05M, cash in bank of £332.36K and total liabilities of £1.10M.
When did HERMINIUS HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 05/02/2026: Notification of Dominic Armstrong as a person with significant control on 2025-11-20, 7 months ago.
When are HERMINIUS HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs HERMINIUS HOLDINGS LIMITED?
Companies House lists 10 officers (7 currently in post) and 4 people with significant control (3 current).