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 2
  • 1
    Mr Denis Sukhotin
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    2018-03-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Broccardo, Paolo Massimo
    Company Director born in September 1978
    Individual (1 offspring)
    Officer
    2023-04-11 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Psimolophitis, Charalambos
    Company Director born in February 1968
    Individual
    Officer
    2019-02-04 ~ 2022-07-30
    OF - Director → CIF 0
  • 2
    Garland-collins, Peter
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2017-09-08 ~ 2018-09-07
    OF - Director → CIF 0
  • 3
    Kyriacou, Kyrillos Peter
    Company Director born in July 1975
    Individual (5 offsprings)
    Officer
    2017-09-08 ~ 2019-08-12
    OF - Director → CIF 0
    Mr Kyrillos Peter Kyriacou
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    2017-09-08 ~ 2018-04-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Argyrou, Pavlos
    Company Director born in January 1981
    Individual (10 offsprings)
    Officer
    2022-03-07 ~ 2023-04-11
    OF - Director → CIF 0
parent relation
Company in focus

HERMEX HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Called up share capital
5,002,314 GBP2022-12-31
3,471 GBP2021-12-31
1,157 GBP2021-01-01
Share premium
222,150 GBP2022-12-31
333,225 GBP2021-12-31
111,075 GBP2021-01-01
Retained earnings (accumulated losses)
35,216 GBP2022-12-31
49,487 GBP2021-12-31
Equity
0 GBP2022-12-31
296,133 GBP2021-12-31
103,308 GBP2021-01-01
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Profit/Loss
-4,087 GBP2022-01-01 ~ 2022-12-31
-4,597 GBP2021-01-01 ~ 2021-12-31
Current Assets
1,000,116 GBP2022-12-31
101,295 GBP2021-12-31
Total assets
4,500,232 GBP2022-12-31
1,101,411 GBP2021-12-31
Total liabilities
1,905,608 GBP2022-12-31
1,002,700 GBP2021-12-31
Net Assets/Liabilities
2,594,624 GBP2022-12-31
98,711 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,087 GBP2022-01-01 ~ 2022-12-31
-4,597 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,087 GBP2022-01-01 ~ 2022-12-31
-4,597 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-4,087 GBP2022-01-01 ~ 2022-12-31
-4,597 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
2,500,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,500,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,500,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
2,500,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
101,179 GBP2021-12-31
Called-up share capital (not paid)
1,000,116 GBP2022-12-31
116 GBP2021-12-31
Amounts Owed to Related Parties
1,902,908 GBP2022-12-31
1,000,000 GBP2021-12-31
Accrued Liabilities
2,700 GBP2022-12-31
2,700 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,115,700 shares2022-12-31
115,700 shares2021-12-31
115,700 shares2021-01-01
Related profiles found in government register
  • HERMEX HOLDINGS LIMITED
    Info
    Registered number 10952101
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2017-09-08 and dissolved on 2023-10-03 (6 years). The company status is Dissolved.
    CIF 0
  • HERMEX HOLDINGS LIMITED
    S
    Registered number 10952101
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FXPRO INVEST LTD - 2021-01-13
    TRANSFERPRO EMI LTD - 2020-03-24
    HERMEX INTERNATIONAL LIMITED - 2019-10-22
    13/14 Basinghall Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -2,095,040 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-11-02 ~ 2023-06-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.