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
  • Sharon, Amir
    Engineer born in March 1962
    Individual (15 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
    Mr Amir Sharon
    Born in March 1962
    Individual (15 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Mehul Devani
    Born in August 1975
    Individual (10 offsprings)
    Person with significant control
    2020-01-20 ~ 2020-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERMES HOUSE NW2 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,205,386 GBP2024-06-30
1,205,386 GBP2023-06-30
Debtors
4,111 GBP2024-06-30
6,704 GBP2023-06-30
Cash at bank and in hand
3,320 GBP2024-06-30
120 GBP2023-06-30
Current Assets
7,431 GBP2024-06-30
6,824 GBP2023-06-30
Net Current Assets/Liabilities
-68,331 GBP2024-06-30
-68,269 GBP2023-06-30
Total Assets Less Current Liabilities
1,137,055 GBP2024-06-30
1,137,117 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,149,089 GBP2024-06-30
-1,149,089 GBP2023-06-30
Net Assets/Liabilities
-12,034 GBP2024-06-30
-11,972 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,205,386 GBP2024-06-30
1,205,386 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
1,205,386 GBP2024-06-30
1,205,386 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,825 GBP2023-06-30
Other Debtors
Amounts falling due within one year
4,111 GBP2024-06-30
2,879 GBP2023-06-30
Debtors
Amounts falling due within one year
4,111 GBP2024-06-30
6,704 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
669 GBP2024-06-30
Other Creditors
Amounts falling due within one year
67,766 GBP2024-06-30
67,766 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
6,367 GBP2024-06-30
6,367 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
960 GBP2024-06-30
960 GBP2023-06-30
Other Creditors
Amounts falling due after one year
1,149,089 GBP2024-06-30
1,149,089 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
300 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
300 GBP2023-07-01 ~ 2024-06-30
300 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • HERMES HOUSE NW2 LIMITED
    Info
    Registered number 10211482
    103 High Street, Waltham Cross, Hertfordshire EN8 7AN
    Private Limited Company incorporated on 2016-06-02 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.