Hermeq Steel Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 234 days

Confirmation statement

last made up 2025-09-15 · next due 2026-09-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2017) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Melhuish, George · Director appointed 2026-01-01
• Kinsella, Kitty Elizabeth · Director appointed 2018-02-01
• Melhuish, Stephen · Director appointed 2000-09-15
• Melhuish, Keeley Jayne · Director appointed 2000-09-15 resigned 2016-06-15
• Glover, Nicholas John · Director appointed 2002-09-16 resigned 2012-02-22
• Mc Formations Limited · Corporate Nominee Director appointed 2000-09-15 resigned 2000-09-15
• Crs Legal Services Limited · Corporate Nominee Secretary appointed 2000-09-15 resigned 2000-09-15

People with significant control (2)

• Hawthorn Holdings Limited Active
  Corporate Entity Psc · notified 2017-01-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Stephen Melhuish Active
  Individual Psc · British · resident in United Kingdom · born 1/1964 · notified 2016-09-15
  Significant influence or control

Mortgages & charges (5)

3 outstanding · 2 satisfied

• Mortgage Outstanding
  Held by Stephen & Keeley Jayne Melhuish and Newell Palmer Trustees LTD
  Created 2012-03-26
  A 2000 x 3.5MM steel cut to length line - serial no BL130257.02 351521 22954 69-9217.
• Fixed & floating charge Outstanding
  Held by Rbs Invoice Finance Limited
  Created 2011-12-07
  By way of fixed charge all debts which fail to vest. By way of floating charge all the underatking and other property assets and rights present and future see image for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-08-09 · satisfied 2018-11-20
  All that piece or parcel of land together with the buildings thereon at prothero works bilport lane wednesbury sandwell west midlands k/a unit 20 and formerly k/a unit 23 t/no WM440291. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Deed of mortgage Satisfied
  Held by Capital Bank PLC
  Created 2002-03-19 · satisfied 2008-09-13
  Sixty four shares in the vesselname n/k and in her boats and appurtenances princess VS0 GBMPPP5094K102.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2001-01-30
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-01-29 Full accounts (paper) AA Accounts
• 2026-01-22 Appointment of director AP01 Officers
• 2025-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-06 Full accounts (paper) AA Accounts
• 2024-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-15 Full accounts (paper) AA Accounts
• 2024-04-12 Change account reference date company current shortened AA01 Accounts
• 2023-12-04 Certificate change of name company CERTNM Change of name
• 2023-09-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-21 Change to a person with significant control PSC05 PSC
• 2023-09-21 Change registered office address company with date old address new address AD01 Address
• 2023-04-12 Full accounts (paper) AA Accounts
• 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-25 Full accounts (paper) AA Accounts
• 2021-11-15 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.