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Home > England & Wales Companies > HERMISTON LTD
Company Information for

HERMISTON LTD

FIRST FLOOR OFFICE SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EP,
Company Registration Number
06768466
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hermiston Ltd
HERMISTON LTD was founded on 2008-12-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hermiston Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HERMISTON LTD
 
Legal Registered Office
FIRST FLOOR OFFICE SENTINEL HOUSE SENTINEL SQUARE
BRENT STREET
LONDON
NW4 2EP
Other companies in NW4
 
Filing Information
Company Number 06768466
Company ID Number 06768466
Date formed 2008-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-11-05 17:39:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMISTON LTD
The accountancy firm based at this address is JC ACCOUNTING SERVICES LTD
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Companies with same name HERMISTON LTD
The following companies were found which have the same name as HERMISTON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERMISTON (CURRIE) HOUSING SOCIETY LIMITED Active Company formed on the 1982-10-13
HERMISTON COURT FREEHOLD LTD 1 HERMISTON COURT HERMISTON AVENUE CROUCH END LONDON N8 8NN Active Company formed on the 2005-07-29
HERMISTON COURT LIMITED 4 HERMISTON COURT FRIERN PARK FINCHLEY LONDON N12 9LW Active Company formed on the 1958-09-19
HERMISTON SECURITIES LIMITED MUIR HOUSE BELLEKNOWES INDUSTRIAL ESTATE INVERKEITHING, FIFE KY11 1HY Active Company formed on the 1949-05-28
HERMISTON LIMITED HERMISTON BRAY ROAD FOXROCK CO. DUBLIN. FOXROCK, DUBLIN, D18A9C1 D18A9C1 Active Company formed on the 1978-02-10
HERMISTON LODGE NO. 138, A.F. & A.M. 80011 AGNEW RD HERMISTON OR 97838 Active Company formed on the 2041-10-10
HERMISTON ROD AND GUN CLUB 29563 MINNEHAHA RD HERMISTON OR 97838 Active Company formed on the 2047-10-28
HERMISTON FIRST CHURCH OF THE NAZARENE 1520 W ORCHARD AVE HERMISTON OR 97838 Active Company formed on the 2050-11-24
HERMISTON AERIE #2909 FRATERNAL ORDER OF EAGLES P O BOX 144 HERMISTON OR 97838 Active Company formed on the 2052-05-23
HERMISTON CHURCH OF CHRIST 860 LAKEVIEW CT HEPPNER OR 97836 Active Company formed on the 2053-05-29
HERMISTON DEVELOPMENT CORPORATION 475 E MAIN HERMISTON OR 97838 Active Company formed on the 2065-05-27
HERMISTON ROTARY CLUB 1025 SE 9TH ST HERMISTON OR 97838 Active Company formed on the 2066-10-19
HERMISTON MEDICAL CENTER P. C. 600 NW 11TH ST HERMISTON OR 97838 Active Company formed on the 1971-08-17
HERMISTON AUTO PARTS, INC. 200 S 1ST PLACE HERMISTON OR 97838 Active Company formed on the 1973-08-01
HERMISTON CHRISTIAN CENTER 1825 W HIGHLAND AVE HERMISTON OR 97838 Active Company formed on the 1973-10-12
HERMISTON HOME CENTER, INC. 81122 N HWY 395 HERMISTON OR 97838 Active Company formed on the 1981-06-17
HERMISTON SENIOR CENTER BOARD OF DIRECTORS, INC. 220 SW 5TH HERMISTON OR 97838 Active Company formed on the 1981-08-10
HERMISTON HERITAGE ASSOCIATION, INC. 30067 MAXWELL LANE HERMISTON OR 97838 Active Company formed on the 1982-07-06
HERMISTON AVIATION, INC. 235 NW 9TH STREET HERMISTON OR 97838 Active Company formed on the 1984-10-11
HERMISTON VETERINARY CLINIC, INC. 1995 S HWY 395 HERMISTON OR 97838 Active Company formed on the 1989-01-05

Company Officers of HERMISTON LTD

Current Directors
Officer Role Date Appointed
NANCY BENNETT
 Director 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB CHAIM LAX
 Company Secretary 2008-12-24 2014-04-09
DAMIAN JAMES CALDERBANK
 Director 2008-12-24 2014-01-31
YOMTOV ELIEZER JACOBS
 Director 2008-12-09 2008-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NANCY BENNETT MEDHUB LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active - Proposal to Strike off
NANCY BENNETT PLAMIA INVESTMENTS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
NANCY BENNETT OPTIMUM BODY LTD Director 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off
NANCY BENNETT FORCE FINANCE LTD. Director 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off
NANCY BENNETT CIBO ADVISORY COMPANY LIMITED Director 2015-05-18 CURRENT 2004-07-19 Dissolved 2018-07-24
NANCY BENNETT UTIFORS UK LTD Director 2015-03-04 CURRENT 2015-03-04 Dissolved 2016-08-23
NANCY BENNETT PLYMOUTH ROCK MANAGEMENT LIMITED Director 2015-02-15 CURRENT 2011-08-03 Active
NANCY BENNETT ARNSIDE (UK) LIMITED Director 2015-02-04 CURRENT 2002-03-14 Active - Proposal to Strike off
NANCY BENNETT SPRINT 1216 LIMITED Director 2015-02-01 CURRENT 2007-10-12 Active - Proposal to Strike off
NANCY BENNETT LAIM COMMUNICATION SERVICES LIMITED Director 2015-01-23 CURRENT 1996-10-08 Dissolved 2016-02-23
NANCY BENNETT VENBURG LIMITED Director 2015-01-20 CURRENT 2007-10-01 Active - Proposal to Strike off
NANCY BENNETT LEVIUS MANAGEMENT LIMITED Director 2015-01-14 CURRENT 2014-04-11 Dissolved 2016-08-09
NANCY BENNETT NEVKAR SERVICES LIMITED Director 2015-01-14 CURRENT 2014-04-11 Dissolved 2016-08-09
NANCY BENNETT TCS TRANSPORT CONSULTING SERVICES LTD Director 2014-12-22 CURRENT 2011-12-21 Active
NANCY BENNETT MERCURIAL BUSINESS CONSULTING LIMITED Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2016-06-28
NANCY BENNETT QUANTCAST TRADE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2015-03-31
NANCY BENNETT MAGISTRA LAW GROUP LTD. Director 2014-10-30 CURRENT 2012-06-28 Dissolved 2015-09-22
NANCY BENNETT HUTCKINSON CORPORATE FINANCE LIMITED Director 2014-07-29 CURRENT 2000-04-06 Active
NANCY BENNETT GLORIA LIMITED Director 2014-07-01 CURRENT 2011-07-19 Dissolved 2017-05-02
NANCY BENNETT KOSMA LIMITED Director 2014-07-01 CURRENT 2011-07-19 Active
NANCY BENNETT MOSTICK AND L LTD Director 2014-05-06 CURRENT 2012-08-30 Dissolved 2017-07-25
NANCY BENNETT SAWA TRADING & SHIPPING LIMITED Director 2014-04-02 CURRENT 2011-12-13 Active - Proposal to Strike off
NANCY BENNETT BELCOURT LIMITED Director 2014-02-01 CURRENT 2006-02-17 Dissolved 2016-06-07
NANCY BENNETT MARSFIELD CAPITAL LTD. Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
NANCY BENNETT LUXEUROPE LIMITED Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2016-01-12
NANCY BENNETT QUICKTECH LTD Director 2013-11-12 CURRENT 2005-05-10 Dissolved 2017-08-08
NANCY BENNETT SEF WORLD LTD Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-11-01
NANCY BENNETT B4 MOVIES LIMITED Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2016-04-19
NANCY BENNETT OPTIMA TRADE LIMITED Director 2013-10-07 CURRENT 2000-10-23 Dissolved 2014-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-17DS01Application to strike the company off the register
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-09-13PSC04Change of details for Mr Adolf Gast as a person with significant control on 2018-01-01
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0110/09/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-10TM02Termination of appointment of Jacob Chaim Lax on 2014-04-09
2014-02-11AP01DIRECTOR APPOINTED MRS NANCY BENNETT
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK
2013-12-11AR0109/12/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0109/12/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0109/12/11 ANNUAL RETURN FULL LIST
2011-12-13AD02Register inspection address changed from First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/11 FROM First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP
2011-07-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0109/12/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0109/12/09 FULL LIST
2009-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-15AD02SAIL ADDRESS CREATED
2009-01-07288aDIRECTOR APPOINTED MR DAMIAN CALDERBANK
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2009-01-07288aSECRETARY APPOINTED MR JACOB CHAIM LAX
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HERMISTON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERMISTON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERMISTON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERMISTON LTD

Intangible Assets
Patents
We have not found any records of HERMISTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HERMISTON LTD
Trademarks
We have not found any records of HERMISTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMISTON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HERMISTON LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HERMISTON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMISTON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERMISTON LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW4 2EP