Herrmannus Properties Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-21

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-21 in 313 days

Confirmation statement

next due 2026-08-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Herrmann, Nicholas Karl · Director appointed 2025-07-21
• Herrmann, Jayne Ann · Director appointed 2025-07-21

People with significant control (3)

• Herrmann Family Trust Ceased 2025-10-16
  Corporate Entity Psc · notified 2025-07-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Nicholas Karl Herrmann Active
  Individual Psc · British · resident in United Kingdom · born 3/1959 · notified 2025-10-16
  Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent
• Mrs Jayne Ann Herrmann Active
  Individual Psc · British · resident in United Kingdom · born 10/1958 · notified 2025-10-16
  Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent

Recent filings (11)

• 2026-04-09 Change to a person with significant control PSC04 PSC
• 2026-04-09 Change to a person with significant control PSC04 PSC
• 2026-02-26 Notification of a person with significant control (paper) PSC01 PSC
• 2026-02-15 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-15 Memorandum and articles (paper) MA Incorporation
• 2026-02-15 Capital variation of rights attached to shares (paper) SH10 Capital
• 2026-02-15 Capital name of class of shares (paper) SH08 Capital
• 2026-02-15 Capital allotment shares (paper) SH01 Capital
• 2026-02-12 Notification of a person with significant control (paper) PSC01 PSC
• 2026-02-11 Cessation of a person with significant control (paper) PSC07 PSC
• 2025-07-21 Incorporation NEWINC Incorporation

Showing the 11 most recent filings. View full filing history at Companies House.