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Companies House/Waltham Cross/Company profile

HERMES HOUSE NW2 LIMITED

Active
10211482·incorporated 2016-06-02

HERMES HOUSE NW2 LIMITED is an active UK private limited company, incorporated on 2 June 2016 at Companies House (number 10211482; OpenRegistry canonical ID GB-10211482-hermes-house-nw2-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross, Hertfordshire (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-02
Registered Address
103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

HERMES HOUSE NW2 LIMITED has 2 persons with significant control on file:

  • Mr Amir Sharon born 1962 resident in England, French national. Notified 2017-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Pangbourne Investments Limited (England reg. 08958572). Notified 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mehul Devani born 1975 resident in England, British national. Notified 2020-01-20. Ceased 2020-01-20.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Waltham Cross: