ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Herminius Holdings Limited

Herminius Holdings Limited is an active company incorporated on 14 January 2016 with the registered office located in London, Greater London. Herminius Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09952294
Private limited company
Age
9 years
Incorporated 14 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Hill Street
London
W1J 5NQ
England
Same address for the past 7 years
Telephone
020 34391139
Email
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Dec 1981
Director • British • Lives in UK • Born in Jan 1968
Director • Swiss • Lives in Switzerland • Born in Sep 1988
Director • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Brands
Herminius™
Herminius™ is a strategic intelligence firm that provides intelligence and analysis for decision-making.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£332.36K
Increased by £332.36K (%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£2.04M
Increased by £649K (+47%)
Total Liabilities
-£1.1M
Increased by £55.2K (+5%)
Net Assets
£939.53K
Increased by £593.8K (+172%)
Debt Ratio (%)
54%
Decreased by 21.19% (-28%)
Latest Activity
Andrea Gabus Appointed
24 Days Ago on 20 Oct 2025
Mr Julius Cavendish Details Changed
1 Month Ago on 20 Sep 2025
Peter Wilson Resigned
2 Months Ago on 10 Sep 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Charge Satisfied
9 Months Ago on 6 Feb 2025
Peter Wilson Details Changed
10 Months Ago on 13 Jan 2025
Mr Julius Cavendish Details Changed
10 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Get Credit Report
Discover Herminius Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Andrea Gabus as a director on 20 October 2025
Submitted on 28 Oct 2025
Resolutions
Submitted on 30 Sep 2025
Director's details changed for Mr Julius Cavendish on 20 September 2025
Submitted on 20 Sep 2025
Termination of appointment of Peter Wilson as a director on 10 September 2025
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Satisfaction of charge 099522940001 in full
Submitted on 6 Feb 2025
Director's details changed for Peter Wilson on 13 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year