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Companies House/London/Company profile

HERMES AUTOMOTIVE LTD.

Active
15324329·incorporated 2023-12-03

HERMES AUTOMOTIVE LTD. is an active UK private limited company, incorporated on 3 December 2023 at Companies House (number 15324329; OpenRegistry canonical ID GB-15324329-hermes-automotive-ltd). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,082 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-03
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
71121 — Engineering design activities for industrial process and production
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

HERMES AUTOMOTIVE LTD. has 1 person with significant control on file:

  • Mr. Rudolf Pufal born 1984 resident in Germany, German national. Notified 2025-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr. Niklas Meyer born 1994 resident in Germany, German national. Notified 2023-12-04. Ceased 2025-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Urs Schneider born 1964 resident in Switzerland, Swiss national. Notified 2023-12-03. Ceased 2023-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HERMES AUTOMOTIVE LTD. has previously traded as:

  • Q THINK TANK LTD (until 2024-07-30)

Similar UK companies

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