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Hoermann And Friends Ltd

Hoermann And Friends Ltd is a dormant company incorporated on 6 December 2021 with the registered office located in Egham, Surrey. Hoermann And Friends Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13783039
Private limited by guarantee without share capital
Age
3 years
Incorporated 6 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
England
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Secretary • PSC • German • Lives in Germany • Born in Nov 1991
Director • Consultant • Bulgarian • Lives in Bulgaria • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Blackwater Capital International Ltd
Margaretta Corporate Secretaries Ltd and Zornitsa Sabeva are mutual people.
Active
Risa & Maria Ltd
Margaretta Corporate Secretaries Ltd and Zornitsa Sabeva are mutual people.
Active
Lakshmi Strategy Ltd
Margaretta Corporate Secretaries Ltd and Zornitsa Sabeva are mutual people.
Active
FHN Care Ltd
Margaretta Corporate Secretaries Ltd and Zornitsa Sabeva are mutual people.
Active
Ttwvision Ltd
Margaretta Corporate Secretaries Ltd and Zornitsa Sabeva are mutual people.
Active
Wmsir Ltd
Margaretta Corporate Secretaries Ltd and Zornitsa Sabeva are mutual people.
Active
Velah Ltd
Margaretta Corporate Secretaries Ltd and Zornitsa Sabeva are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Fabian Wilk Resigned
1 Year 6 Months Ago on 21 Feb 2024
Zornitsa Sabeva Appointed
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 2 Dec 2022
Margaretta Corporate Secretaries Ltd Appointed
2 Years 9 Months Ago on 27 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 2 December 2024 with no updates
Submitted on 17 Jan 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jan 2025
Appointment of Zornitsa Sabeva as a director on 21 February 2024
Submitted on 12 Mar 2024
Termination of appointment of Fabian Wilk as a director on 21 February 2024
Submitted on 12 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Jul 2023
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 27 November 2022
Submitted on 2 Dec 2022
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 2 December 2022
Submitted on 2 Dec 2022
Confirmation statement made on 2 December 2022 with no updates
Submitted on 2 Dec 2022
Repayment History
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