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.
Parent entities and officers
Active
1
Bhanu, Hiren Ranjit
Director born in April 1970Individual (6 offsprings)Officer
2015-05-11 ~ nowOF - Director → CIF 0Mr Hiren Ranjit Bhanu
Born in April 1970Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Patel, Vishal Ashok Kumar
Director born in February 1983Individual (14 offsprings)Officer 2011-05-11 ~ 2015-05-11OF - Director → CIF 0 - 2
Patel, Krishan Rashmi
Director born in July 1990Individual (4 offsprings)Officer 2011-05-11 ~ 2015-05-11OF - Director → CIF 0 - 3
Patel, Suketukumar
Director born in December 1965Individual (1 offspring)Officer 2015-05-11 ~ 2025-03-16OF - Director → CIF 0
Company in focus
HERMIS VACATIONS LIMITED
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
562 GBP2022-09-30
Fixed Assets - Investments
200 GBP2023-09-30
275 GBP2022-09-30
Fixed Assets
200 GBP2023-09-30
837 GBP2022-09-30
Debtors
4,617 GBP2023-09-30
1,817,104 GBP2022-09-30
Cash at bank and in hand
15,356 GBP2023-09-30
86,377 GBP2022-09-30
Current Assets
19,973 GBP2023-09-30
1,903,481 GBP2022-09-30
Creditors
Current
206,384 GBP2023-09-30
1,515,334 GBP2022-09-30
Net Current Assets/Liabilities
-186,411 GBP2023-09-30
388,147 GBP2022-09-30
Total Assets Less Current Liabilities
-186,211 GBP2023-09-30
388,984 GBP2022-09-30
Equity
Called up share capital
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Retained earnings (accumulated losses)
-386,211 GBP2023-09-30
188,984 GBP2022-09-30
Equity
-186,211 GBP2023-09-30
388,984 GBP2022-09-30
Average Number of Employees
82022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
1,124 GBP2022-09-30
Property, Plant & Equipment - Disposals
Computers
-1,124 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
562 GBP2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-562 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
562 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
200 GBP2023-09-30
275 GBP2022-09-30
Investments in Group Undertakings
200 GBP2023-09-30
275 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,531 GBP2023-09-30
69,830 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
967,460 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
86 GBP2023-09-30
779,814 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
4,617 GBP2023-09-30
1,817,104 GBP2022-09-30
Trade Creditors/Trade Payables
Current
33,915 GBP2023-09-30
12,552 GBP2022-09-30
Amounts owed to group undertakings
Current
5,534 GBP2023-09-30
844 GBP2022-09-30
Other Taxation & Social Security Payable
Current
16,182 GBP2022-09-30
Other Creditors
Current
166,935 GBP2023-09-30
1,485,756 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,461 GBP2022-09-30
Between one and five year
1,436 GBP2022-09-30
All periods
3,897 GBP2022-09-30
Related profiles found in government register
- Registered number 07629580
HERMIS VACATIONS LIMITED
Info
276 Preston Road, Harrow, Middlesex HA3 0QAPrivate Limited Company incorporated on 2011-05-11 (14 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-11CIF 0 HERMIS VACATIONS LIMITED
SRegistered number 07629580276 Preston Road, Harrow, Middlesex, United Kingdom, HA3 0QALimited Company in England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1276 Preston Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-29,445 GBP2023-09-30Person with significant control 2018-06-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2HERMIS SPORTS VENTURES LIMITED - 2018-05-23276 Preston Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-24,858 GBP2023-09-30Person with significant control 2017-07-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3276 Preston Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-04-03 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 276 Preston Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-298,211 GBP2023-09-30Person with significant control 2022-09-13 ~ 2023-03-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.