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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Atwal, Shammi
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2000-06-30 ~ 2002-05-14
    OF - Director → CIF 0
  • 2
    Mr Harjevan Singh Hare
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2023-08-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Owen, Trevor Meredydd
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    1999-02-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Singh, Kulwant
    Company Director born in February 1953
    Individual (26 offsprings)
    Officer
    1999-02-09 ~ 2001-03-28
    OF - Director → CIF 0
  • 5
    Hare, Avtar Singh
    Director born in August 1962
    Individual (22 offsprings)
    Officer
    2010-04-02 ~ 2011-01-07
    OF - Director → CIF 0
  • 6
    Hare, Jasdip Pal Singh
    Born in September 1976
    Individual (46 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Director → CIF 0
    Hare, Jasdip Singh
    Director born in September 1976
    Individual (46 offsprings)
    Officer
    2006-07-08 ~ 2010-04-02
    OF - Director → CIF 0
    Hare, Jasdip Pal Singh
    Born in September 1976
    Individual (46 offsprings)
    Officer
    2010-12-17 ~ 2011-01-07
    OF - Director → CIF 0
  • 7
    Hare, Pelvinder Kaur
    Shopkeeper born in October 1964
    Individual (16 offsprings)
    Officer
    2002-06-01 ~ 2006-06-12
    OF - Director → CIF 0
    Hare, Pelvinder Kaur
    Individual (16 offsprings)
    Officer
    2004-12-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Hare, Samanjit Singh
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 9
    Hare, Narinder Kaur
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    2011-01-07 ~ 2014-08-31
    OF - Director → CIF 0
  • 10
    CAVENDISH SECRETARIAL LIMITED
    03695667
    72 New Cavendish Street, London
    Active Corporate (6 parents, 270 offsprings)
    Officer
    1999-02-09 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-05-13 ~ 1998-06-30
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-05-13 ~ 1998-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERMMAIN PROPERTIES LIMITED

Period: 1998-05-13 ~ now
Company number: 03562677
Registered name
HERMMAIN PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
705,946 GBP2025-05-31
527,163 GBP2024-05-31
Debtors
478,342 GBP2025-05-31
526,931 GBP2024-05-31
Current assets - Investments
3,294 GBP2025-05-31
96,277 GBP2024-05-31
Cash at bank and in hand
183,436 GBP2025-05-31
143,452 GBP2024-05-31
Current Assets
1,007,533 GBP2025-05-31
1,109,121 GBP2024-05-31
Creditors
Amounts falling due within one year
-21,620 GBP2025-05-31
-9,150 GBP2024-05-31
Net Current Assets/Liabilities
985,913 GBP2025-05-31
1,099,971 GBP2024-05-31
Total Assets Less Current Liabilities
1,691,859 GBP2025-05-31
1,627,134 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,690,859 GBP2025-05-31
1,626,134 GBP2024-05-31
Equity
1,691,859 GBP2025-05-31
1,627,134 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
693,163 GBP2025-05-31
527,163 GBP2024-05-31
Other
96,323 GBP2025-05-31
83,323 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
789,486 GBP2025-05-31
610,486 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-05-31
0 GBP2024-05-31
Other
83,540 GBP2025-05-31
83,323 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,540 GBP2025-05-31
83,323 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Other
217 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
217 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
693,163 GBP2025-05-31
527,163 GBP2024-05-31
Other
12,783 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
478,342 GBP2025-05-31
526,931 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,170 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
19,450 GBP2025-05-31
9,150 GBP2024-05-31
Creditors
Current
21,620 GBP2025-05-31
9,150 GBP2024-05-31
Related profiles found in government register
  • HERMMAIN PROPERTIES LIMITED
    Info
    Registered number 03562677
    12 Helmet Row, London EC1V 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-13 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • HERMMAIN PROPERTIES LIMITED
    S
    Registered number missing
    12, Helmet Row, London, England, EC1V 3QJ
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROMASAVE (PROPERTY SERVICES) LIMITED
    - now 03592171
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-11-23
    Commencement of winding up on 2018-09-05
    Conclusion of winding up on 2023-05-02
    Due to be dissolved on 2023-10-05
    ROMASAVE LIMITED - 1999-02-17
    6th Floor 9 Appold Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-08-20 ~ 2017-11-14
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WINSHORE PROPERTIES LIMITED
    05572912
    12 Helmet Row, London
    Active Corporate (10 parents)
    Person with significant control
    2016-09-23 ~ 2017-11-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.