Hermal Marine (Uk) Limited
11077225
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/12/2026
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
Industry
Officers
secretary · Since 22/11/2017
secretary · Since 22/11/2017
Former
director · Resigned 01/07/2022
Persons with Significant Control
Mr Markus Heeb
Swiss · Switzerland
Notified 20/10/2025
Former PSCs
Mr Marshall Eisenberg
Ceased 20/10/2025
Change History
Active
Private Limited Company
5TH FLOOR PORTMAN HOUSE
LONDON
Filing History26 filings
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
resolution
change account reference date company current shortened
incorporation company