| Company Name | Hermans Hermits Limited |
|---|---|
| Director | Harvey Brian Lisberg |
| Company Status | Active |
| Company Number | 01975541 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1986(38 years, 3 months ago) |
| Previous Name | Handback Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Harvey Brian Lisberg |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1991(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales |
| Secretary Name | Mr Harvey Brian Lisberg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1991(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales |
| Director Name | Paul Lisberg |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(5 years, 5 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 15 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Gurney Drive London N2 0DE |
Location
| Registered Address | Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1k at £0.1 | Harvey Brian Lisberg 50.05% Ordinary |
|---|---|
| 1000 at £0.1 | Sandra Carol Lisberg 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £661 |
| Cash | £1,668 |
| Current Liabilities | £18,225 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 19 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 15 June 2023 with updates (4 pages) |
| 6 June 2023 | Secretary's details changed for Mr Harvey Brian Lisberg on 6 June 2023 (1 page) |
| 6 June 2023 | Director's details changed for Mr Harvey Brian Lisberg on 6 June 2023 (2 pages) |
| 9 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 12 July 2022 | Confirmation statement made on 15 June 2022 with updates (4 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 15 June 2021 | Confirmation statement made on 15 June 2021 with updates (4 pages) |
| 24 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 18 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 July 2019 | Registered office address changed from C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 8 July 2019 (1 page) |
| 28 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 18 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 27 October 2014 | Solvency Statement dated 13/10/14 (1 page) |
| 27 October 2014 | Statement by Directors (1 page) |
| 27 October 2014 | Statement by Directors (1 page) |
| 27 October 2014 | Resolutions
|
| 27 October 2014 | Solvency Statement dated 13/10/14 (1 page) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 October 2014 | Statement of capital on 27 October 2014
|
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 October 2014 | Statement of capital on 27 October 2014
|
| 25 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 August 2011 | Termination of appointment of Paul Lisberg as a director (1 page) |
| 15 August 2011 | Termination of appointment of Paul Lisberg as a director (1 page) |
| 30 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Company name changed handback LIMITED\certificate issued on 10/01/11
|
| 10 January 2011 | Company name changed handback LIMITED\certificate issued on 10/01/11
|
| 10 January 2011 | Change of name notice (2 pages) |
| 10 January 2011 | Change of name notice (2 pages) |
| 2 November 2010 | Sub-division of shares on 4 October 2010 (5 pages) |
| 2 November 2010 | Statement of capital following an allotment of shares on 4 October 2010
|
| 2 November 2010 | Statement of capital following an allotment of shares on 4 October 2010
|
| 2 November 2010 | Statement of capital following an allotment of shares on 4 October 2010
|
| 2 November 2010 | Sub-division of shares on 4 October 2010 (5 pages) |
| 2 November 2010 | Statement of capital following an allotment of shares on 4 October 2010
|
| 2 November 2010 | Statement of capital following an allotment of shares on 4 October 2010
|
| 2 November 2010 | Statement of capital following an allotment of shares on 4 October 2010
|
| 2 November 2010 | Sub-division of shares on 4 October 2010 (5 pages) |
| 23 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 July 2008 | Return made up to 15/06/08; no change of members (7 pages) |
| 25 July 2008 | Return made up to 15/06/08; no change of members (7 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 July 2007 | Return made up to 15/06/07; no change of members (7 pages) |
| 18 July 2007 | Return made up to 15/06/07; no change of members (7 pages) |
| 9 February 2007 | Registered office changed on 09/02/07 from: llyndir house chester road, rossett wrexham clwyd LL12 0DL (1 page) |
| 9 February 2007 | Registered office changed on 09/02/07 from: llyndir house chester road, rossett wrexham clwyd LL12 0DL (1 page) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 July 2006 | Return made up to 15/06/06; full list of members (7 pages) |
| 6 July 2006 | Return made up to 15/06/06; full list of members (7 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 July 2005 | Director's particulars changed (1 page) |
| 20 July 2005 | Return made up to 15/06/05; full list of members
|
| 20 July 2005 | Return made up to 15/06/05; full list of members
|
| 20 July 2005 | Director's particulars changed (1 page) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 January 2005 | Return made up to 15/06/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 15/06/04; full list of members (7 pages) |
| 24 September 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 July 2002 | Return made up to 15/06/02; full list of members (9 pages) |
| 8 July 2002 | Return made up to 15/06/02; full list of members (9 pages) |
| 17 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 January 2001 | Return made up to 15/06/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 15/06/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 15/06/99; full list of members (6 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 5 rodens close trevalyn park rossett clwyd. LL12 0EZ (1 page) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 5 rodens close trevalyn park rossett clwyd. LL12 0EZ (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 November 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 4 November 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 27 September 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 27 September 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 12 November 1986 | Memorandum and Articles of Association (11 pages) |
| 12 November 1986 | Memorandum and Articles of Association (11 pages) |