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Company Information for

HERMANO MERCHANTS LIMITED

3RD FLOOR, ULSTER BANK BUILDING 3RD FLOOR, UB BUILDING, DA VINCIS COMPLEX, CULMORE ROAD, DERRY CITY, BT48 8JB,
Company Registration Number
NI055843
Private Limited Company
Active

Company Overview

About Hermano Merchants Ltd
HERMANO MERCHANTS LIMITED was founded on 2005-07-04 and has its registered office in Derry City. The organisation's status is listed as "Active". Hermano Merchants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HERMANO MERCHANTS LIMITED
 
Legal Registered Office
3RD FLOOR, ULSTER BANK BUILDING 3RD FLOOR, UB BUILDING
DA VINCIS COMPLEX, CULMORE ROAD
DERRY CITY
BT48 8JB
Other companies in BT48
 
Filing Information
Company Number NI055843
Company ID Number NI055843
Date formed 2005-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 15:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMANO MERCHANTS LIMITED
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Company Officers of HERMANO MERCHANTS LIMITED

Current Directors
Officer Role Date Appointed
GARVAN EMMETT O'DOHERTY
 Director 2005-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH MCFEELY
 Company Secretary 2005-07-26 2012-03-19
JOSEPH PATRICK MCFEELY
 Director 2005-07-26 2012-03-19
DOROTHY MAY KANE
 Company Secretary 2005-07-04 2005-07-26
MALCOLM JOSEPH HARRISON
 Director 2005-07-04 2005-07-26
DOROTHY MAY KANE
 Director 2005-07-04 2005-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARVAN EMMETT O'DOHERTY CREGGAN ENTERPRISES LIMITED Director 2000-11-02 CURRENT 1991-10-23 Active
GARVAN EMMETT O'DOHERTY RIALTO INVESTMENTS LIMITED Director 1994-12-13 CURRENT 1994-12-13 Active
GARVAN EMMETT O'DOHERTY PROPERTY POOL LIMITED - THE Director 1988-10-10 CURRENT 1988-10-10 Active
GARVAN EMMETT O'DOHERTY PROPERTY BOARD LIMITED - THE Director 1983-07-29 CURRENT 1983-07-29 Dissolved 2016-08-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-27CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-02-13CESSATION OF GARVAN EMMETT O'DOHERTY AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM 7 Northland Road Derry BT48 7HY
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-10-19AAMDAmended small company accounts made up to 2015-12-31
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0104/07/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0104/07/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0104/07/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0104/07/12 ANNUAL RETURN FULL LIST
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCFEELY
2012-03-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPH MCFEELY
2011-07-14AR0104/07/11 ANNUAL RETURN FULL LIST
2011-07-14CH01Director's details changed for Mr Joseph Patrick Mcfeely on 2011-07-04
2011-06-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2011-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0104/07/10 FULL LIST
2010-09-02AD02SAIL ADDRESS CREATED
2009-08-01371S(NI)04/07/09 ANNUAL RETURN SHUTTLE
2009-07-26AC(NI)31/12/08 ANNUAL ACCTS
2008-07-23371S(NI)04/07/08 ANNUAL RETURN SHUTTLE
2008-06-13AC(NI)31/12/07 ANNUAL ACCTS
2008-05-08411A(NI)MORTGAGE SATISFACTION
2008-04-17402R(NI)0000
2008-02-12RES(NI)SPECIAL/EXTRA RESOLUTION
2008-02-12UDM+A(NI)UPDATED MEM AND ARTS
2008-02-06411A(NI)MORTGAGE SATISFACTION
2007-11-26411A(NI)MORTGAGE SATISFACTION
2007-11-21411A(NI)MORTGAGE SATISFACTION
2007-10-04411A(NI)MORTGAGE SATISFACTION
2007-09-21402(NI)PARS RE MORTAGE
2007-08-30402(NI)PARS RE MORTAGE
2007-08-10402(NI)PARS RE MORTAGE
2007-08-01402R(NI)0000
2007-07-30402(NI)PARS RE MORTAGE
2007-07-23402(NI)PARS RE MORTAGE
2007-07-23402(NI)PARS RE MORTAGE
2007-07-10402(NI)PARS RE MORTAGE
2007-07-06402(NI)PARS RE MORTAGE
2007-07-04402(NI)PARS RE MORTAGE
2007-07-02402(NI)PARS RE MORTAGE
2007-06-29371S(NI)04/07/07 ANNUAL RETURN SHUTTLE
2007-06-25402(NI)PARS RE MORTAGE
2007-06-19402(NI)PARS RE MORTAGE
2007-06-18402(NI)PARS RE MORTAGE
2007-06-15402(NI)PARS RE MORTAGE
2007-06-12AC(NI)31/12/06 ANNUAL ACCTS
2007-06-11402(NI)PARS RE MORTAGE
2007-06-06402(NI)PARS RE MORTAGE
2007-06-06402(NI)PARS RE MORTAGE
2007-05-25402(NI)PARS RE MORTAGE
2007-04-18402(NI)PARS RE MORTAGE
2007-04-05402(NI)PARS RE MORTAGE
2007-03-26402R(NI)0000
2007-03-23402(NI)PARS RE MORTAGE
2007-03-23402(NI)PARS RE MORTAGE
2007-03-21402(NI)PARS RE MORTAGE
2007-03-02402R(NI)0000
2006-09-13402R(NI)0000
2006-08-31371S(NI)04/07/06 ANNUAL RETURN SHUTTLE
2006-06-30AC(NI)31/12/05 ANNUAL ACCTS
2006-06-12402R(NI)0000
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HERMANO MERCHANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERMANO MERCHANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 26
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-09-21 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-08-30 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-08-10 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-08-01 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-07-30 Outstanding ULSTER BANK LIMITED
DEBENTURE 2007-07-23 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-07-23 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-07-06 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-07-04 Outstanding ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2007-07-02 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-06-29 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-06-25 Outstanding ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2007-06-19 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-06-18 Outstanding ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2007-06-15 Outstanding ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2007-06-11 Outstanding ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2007-06-06 Outstanding ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2007-06-01 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-05-25 Outstanding ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2007-04-18 Outstanding ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2007-04-05 Outstanding ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2007-03-26 Outstanding ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2007-03-21 Outstanding ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2007-03-21 Satisfied ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2007-03-21 Satisfied ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2007-03-02 Outstanding ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2006-09-13 Outstanding ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2006-06-12 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2006-05-22 Outstanding ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2006-05-22 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2006-03-14 Satisfied ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2005-12-21 Satisfied ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERMANO MERCHANTS LIMITED

Intangible Assets
Patents
We have not found any records of HERMANO MERCHANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERMANO MERCHANTS LIMITED
Trademarks
We have not found any records of HERMANO MERCHANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMANO MERCHANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HERMANO MERCHANTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HERMANO MERCHANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMANO MERCHANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERMANO MERCHANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT48 8JB