| Company Name | Hermes Construction Limited |
|---|---|
| Director | Oksana Kovtun |
| Company Status | Active |
| Company Number | 09426768 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2015(9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Oksana Kovtun |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2021(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Bradley Gardens London W13 8HE |
| Director Name | Mykola Koval |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bradley Gardens London W13 8HE |
Location
| Registered Address | 5 Bradley Gardens London W13 8HE |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 4 weeks from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 20 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 30 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 20 March 2022 | Confirmation statement made on 6 February 2022 with updates (4 pages) |
| 31 December 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 4 October 2021 | Notification of Oksana Kovtun as a person with significant control on 31 August 2021 (2 pages) |
| 4 October 2021 | Cessation of Mykola Koval as a person with significant control on 31 August 2021 (1 page) |
| 4 October 2021 | Termination of appointment of Mykola Koval as a director on 21 September 2021 (1 page) |
| 4 October 2021 | Appointment of Mrs Oksana Kovtun as a director on 21 September 2021 (2 pages) |
| 25 March 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 25 March 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 14 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 30 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 16 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 25 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 25 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 14 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 6 February 2015 | Incorporation Statement of capital on 2015-02-06
|
| 6 February 2015 | Incorporation Statement of capital on 2015-02-06
|