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Hemera Group Limited

Hemera Group Limited is a dissolved company incorporated on 18 August 2017 with the registered office located in London, Greater London. Hemera Group Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 15 October 2019 (6 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
10923662
Private limited company
Age
8 years
Incorporated 18 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hemera Group Limited
Contact Update Details
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
02036031290
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Catherine Louise Lindsay
Director • British • Lives in Scotland • Born in Jun 1974
Mark Glen Hood
Director • British • Lives in Scotland • Born in May 1973
Mr Mark Glen Hood
PSC • British • Lives in Scotland • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Energy PTS Ltd
Mark Glen Hood is a mutual person.
Active
Kylan Energy Ltd
Mark Glen Hood is a mutual person.
Active
Venture Mor Ltd
Catherine Louise Lindsay is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Apr 2019
For period 30 Jul ⟶ 30 Apr 2019
Traded for 9 months
Cash in Bank
£2.29K
Increased by £2.29K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.29K
Increased by £2.09K (+1047%)
Total Liabilities
-£42.55K
Increased by £42.55K (%)
Net Assets
-£40.26K
Decreased by £40.46K (-20229%)
Debt Ratio (%)
1856%
Increased by 1855.65% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 30 Jul 2019
Application To Strike Off
6 Years Ago on 17 Jul 2019
Accounting Period Shortened
6 Years Ago on 1 Jul 2019
Full Accounts Submitted
6 Years Ago on 1 Jul 2019
Mr Mark Glen Hood Appointed
6 Years Ago on 30 Apr 2019
Ms Catherine Louise Lindsay Appointed
6 Years Ago on 30 Apr 2019
Full Accounts Submitted
6 Years Ago on 30 Apr 2019
Accounting Period Shortened
6 Years Ago on 24 Apr 2019
Maxamillian Arthur Delamain Resigned
6 Years Ago on 28 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2019
Application to strike the company off the register
Submitted on 17 Jul 2019
Total exemption full accounts made up to 30 April 2019
Submitted on 1 Jul 2019
Previous accounting period shortened from 31 July 2019 to 30 April 2019
Submitted on 1 Jul 2019
Total exemption full accounts made up to 31 July 2018
Submitted on 30 Apr 2019
Appointment of Ms Catherine Louise Lindsay as a director on 30 April 2019
Submitted on 30 Apr 2019
Appointment of Mr Mark Glen Hood as a director on 30 April 2019
Submitted on 30 Apr 2019
Previous accounting period shortened from 31 August 2018 to 31 July 2018
Submitted on 24 Apr 2019
Cessation of Max Delamain as a person with significant control on 28 March 2019
Submitted on 28 Mar 2019
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Repayment History
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