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Hermes KPM Investments Limited

Hermes KPM Investments Limited is an active company incorporated on 7 April 2014 with the registered office located in Barnet, Greater London. Hermes KPM Investments Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08980471
Private limited company
Age
11 years
Incorporated 7 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
Francis House
2 Park Road
Barnet
Herts
EN5 5RN
United Kingdom
Address changed on 20 Jan 2025 (10 months ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Businessman • British • Lives in Cyprus • Born in Apr 1963
Director • Greek • Lives in UK • Born in Apr 1977
Mrs Aikaterini Maria Papaevangelou
PSC • Greek • Lives in Greece • Born in Apr 1981
Miss Christina Maria Papaevangelou
PSC • Greek • Lives in Greece • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Sofia Education Experts Ltd
Aikaterini Adam is a mutual person.
Active
Geosol Holdings Ltd
Aikaterini Adam is a mutual person.
Active
Velon Holdings Limited
Aikaterini Adam is a mutual person.
Active
Eai Solutions Ltd
Aikaterini Adam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£25K
Decreased by £111K (-82%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£12.11M
Decreased by £9.96M (-45%)
Total Liabilities
-£10.62M
Decreased by £9.94M (-48%)
Net Assets
£1.49M
Decreased by £21K (-1%)
Debt Ratio (%)
88%
Decreased by 5.45% (-6%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Registered Address Changed
10 Months Ago on 20 Jan 2025
Miss Christina Maria Papaevangelou (PSC) Details Changed
10 Months Ago on 8 Jan 2025
Mrs Aikaterini Maria Papaevangelou (PSC) Details Changed
10 Months Ago on 8 Jan 2025
Karl James Cutler Resigned
10 Months Ago on 8 Jan 2025
Mrs Aikaterini Adam Appointed
10 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Apr 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 29 Jan 2025
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Francis House 2 Park Road Barnet Herts EN5 5RN on 20 January 2025
Submitted on 20 Jan 2025
Appointment of Mrs Aikaterini Adam as a director on 8 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Karl James Cutler as a director on 8 January 2025
Submitted on 20 Jan 2025
Change of details for Mrs Aikaterini Maria Papaevangelou as a person with significant control on 8 January 2025
Submitted on 20 Jan 2025
Change of details for Miss Christina Maria Papaevangelou as a person with significant control on 8 January 2025
Submitted on 20 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 27 Feb 2024
Confirmation statement made on 9 January 2023 with no updates
Submitted on 9 Jan 2024
Administrative restoration application
Submitted on 9 Jan 2024
Repayment History
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