| Company Name | Hermond Capital Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10597984 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2017(7 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Reyhan Ahmed Geelani |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 King Charles Crescent Surbiton KT5 8SU |
| Director Name | Mr Jean-FranÇOis Khan |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2018(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Investment Banker |
| Country of Residence | France |
| Correspondence Address | 10 King Charles Crescent Surbiton KT5 8SU |
| Director Name | Mr Gustavo Henrique Seco |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Portuguese,Swiss |
| Status | Current |
| Appointed | 01 September 2019(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 King Charles Crescent Surbiton KT5 8SU |
| Director Name | Mr Sanjeev Shah Tolia |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 King Charles Crescent Surbiton KT5 8SU |
| Director Name | Mr Harold Stuart Turner |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2017(7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 August 2020) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 10 King Charles Crescent Surbiton KT5 8SU |
Location
| Registered Address | 10 King Charles Crescent Surbiton KT5 8SU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Berrylands |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 2 May 2025 (12 months from now) |
Filing History
| 12 August 2020 | Termination of appointment of Harold Stuart Turner as a director on 11 August 2020 (1 page) |
|---|---|
| 27 April 2020 | Confirmation statement made on 14 April 2020 with updates (4 pages) |
| 6 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 12 December 2019 | Cessation of Reyhan Ahmed Geelani as a person with significant control on 9 November 2019 (1 page) |
| 12 December 2019 | Statement of capital following an allotment of shares on 9 November 2019
|
| 10 December 2019 | Resolutions
|
| 20 September 2019 | Notification of Gustavo Henrique Seco as a person with significant control on 2 September 2019 (2 pages) |
| 4 September 2019 | Director's details changed for Mr Harold Stuart Turner on 2 September 2019 (2 pages) |
| 4 September 2019 | Director's details changed for Mr Jean-François Khan on 2 September 2019 (2 pages) |
| 4 September 2019 | Termination of appointment of Sanjeev Shah Tolia as a director on 31 August 2019 (1 page) |
| 2 September 2019 | Appointment of Mr. Gustavo Henrique Seco as a director on 1 September 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 7 November 2018 | Amended micro company accounts made up to 31 July 2018 (2 pages) |
| 31 October 2018 | Appointment of Mr Jean-François Khan as a director on 31 October 2018 (2 pages) |
| 20 September 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 14 April 2018 | Change of details for Mr Rey Geelani as a person with significant control on 2 February 2017 (2 pages) |
| 14 April 2018 | Confirmation statement made on 14 April 2018 with updates (4 pages) |
| 6 March 2018 | Director's details changed for Mr Rey Geelani on 2 February 2017 (2 pages) |
| 6 March 2018 | Director's details changed for Mr Harry Stuart Turner on 1 September 2017 (2 pages) |
| 2 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 17 January 2018 | Current accounting period extended from 28 February 2018 to 31 July 2018 (1 page) |
| 10 September 2017 | Appointment of Mr Harry Stuart Turner as a director on 1 September 2017 (2 pages) |
| 10 September 2017 | Appointment of Mr Harry Stuart Turner as a director on 1 September 2017 (2 pages) |
| 6 September 2017 | Registered office address changed from 29 Cunard Court Brightwen Grove Stanmore HA7 4WY United Kingdom to 10 King Charles Crescent Surbiton KT5 8SU on 6 September 2017 (1 page) |
| 6 September 2017 | Registered office address changed from 29 Cunard Court Brightwen Grove Stanmore HA7 4WY United Kingdom to 10 King Charles Crescent Surbiton KT5 8SU on 6 September 2017 (1 page) |
| 2 February 2017 | Incorporation Statement of capital on 2017-02-02
|
| 2 February 2017 | Incorporation Statement of capital on 2017-02-02
|