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Hermela Limited

Hermela Limited is an active company incorporated on 22 December 2016 with the registered office located in Southend-on-Sea, Essex. Hermela Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10536997
Private limited company
Age
8 years
Incorporated 22 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 17 hours 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
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex
SS2 6GE
England
Address changed on 20 Aug 2025 (2 months ago)
Previous address was , 457 Southchurch Road, Southend-on-Sea, Essex, SS1 2PH, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in May 1964
Mr Paul Simon Althasen
PSC • British • Lives in England • Born in May 1964
Mrs Lisa Debra Althasen
PSC • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lodwick Homes Limited
Paul Simon Althasen and Lisa Debra Althasen are mutual people.
Active
Deluxeplan Limited
Paul Simon Althasen is a mutual person.
Active
Ticketplan Limited
Paul Simon Althasen is a mutual person.
Active
Pier Insurance Managed Services Limited
Paul Simon Althasen is a mutual person.
Active
Renegade Lioness Limited
Paul Simon Althasen is a mutual person.
Active
Nightingale Hammerson Trustee Company Limited
Paul Simon Althasen is a mutual person.
Active
Ticketplan Holdings Limited
Paul Simon Althasen is a mutual person.
Active
New Garrison Developments Limited
Paul Simon Althasen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20K
Increased by £6.04K (+43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.08M
Increased by £247.07K (+13%)
Total Liabilities
-£1.77M
Increased by £245.09K (+16%)
Net Assets
£313.8K
Increased by £1.98K (+1%)
Debt Ratio (%)
85%
Increased by 1.93% (+2%)
Latest Activity
Confirmation Submitted
17 Hours Ago on 12 Nov 2025
Paul Simon Althasen (PSC) Resigned
1 Month Ago on 30 Sep 2025
Lodwick Homes Limited (PSC) Appointed
1 Month Ago on 30 Sep 2025
Lisa Debra Althasen (PSC) Resigned
1 Month Ago on 30 Sep 2025
Mrs Lisa Debra Althasen (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Paul Simon Althasen (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Paul Simon Althasen Details Changed
1 Month Ago on 15 Sep 2025
Mrs Lisa Debra Althasen Details Changed
2 Months Ago on 20 Aug 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 12 Nov 2025
Cessation of Lisa Debra Althasen as a person with significant control on 30 September 2025
Submitted on 12 Nov 2025
Notification of Lodwick Homes Limited as a person with significant control on 30 September 2025
Submitted on 12 Nov 2025
Cessation of Paul Simon Althasen as a person with significant control on 30 September 2025
Submitted on 12 Nov 2025
Change of details for Mrs Lisa Debra Althasen as a person with significant control on 15 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Paul Simon Althasen on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Mr Paul Simon Althasen as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 15 Sep 2025
Director's details changed for Mrs Lisa Debra Althasen on 20 August 2025
Submitted on 21 Aug 2025
Registered office address changed from , 457 Southchurch Road, Southend-on-Sea, Essex, SS1 2PH, England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 20 August 2025
Submitted on 20 Aug 2025
Repayment History
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