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HERMINIUS HOLDINGS LIMITED

Active
09952294·incorporated 2016-01-14

HERMINIUS HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 January 2016 at Companies House (number 09952294; OpenRegistry canonical ID GB-09952294-herminius-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-14
Registered Address
10 HILL STREET, LONDON, W1J 5NQ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HERMINIUS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Dominic Armstrong born 1965 resident in United Kingdom, English national. Notified 2025-11-20.
    • Has significant influence or control
  • John William Gressier born 1968 resident in England, English national. Notified 2026-01-13.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Dominic Edward Mccausland Armstrong born 1965 resident in Monaco, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-04-14. Ceased 2026-02-04.

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