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Documents100

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Last updated: Jun 01, 2024

HERMES GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Dec 1989 (34 years ago)

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Summary

NameHERMES GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02452917
Incorporation Date15 Dec 1989 (34 years ago) / 96 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, BRENTWOOD, LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, GREAT WARLEY, CM13 3BE

Officers

corporate

IndividualUnited Kingdom

SHAWBROOK BANK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Minto, Dylan

Director


Appointed on30 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Barnes, Anthony Reginald

Director


Resigned on15 May 2001

individual

IndividualUnited Kingdom

Rushbrook, Daniel James

Secretary


Appointed on09 Jun 2015

individual

IndividualUnited Kingdom

Aujard, Christopher Charles

Secretary


Appointed on19 Feb 2006

Resigned on28 Mar 2007

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Documents

DateNameTypeDocument
06 Jun 2022Accounts with accounts type dormantAAView
20 Dec 2021Confirmation statement with no updatesCS01View
30 Sep 2021ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 12 Jan 2017
  • Last returns dated15 Dec 2015
Mortgages
  • Charges11
  • Satisfied11

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Frequently asked questions

Where is HERMES GROUP LIMITED's headquarters?

HERMES GROUP LIMITED's headquarters is located at ESSEX, BRENTWOOD, LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, GREAT WARLEY, CM13 3BE

What is HERMES GROUP LIMITED's industry?

HERMES GROUP LIMITED is in the industry of Financial leasing

What year was HERMES GROUP LIMITED started?

HERMES GROUP LIMITED was started in 1989

Sources: Companies House