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Overview

Summary

Contact details

Officers25

Finance1

Events3

Documents100

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

HERMES SECRETARIAT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Feb 1999 (25 years ago)

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Summary

NameHERMES SECRETARIAT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03717842
Incorporation Date17 Feb 1999 (25 years ago) / 188 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, SIXTH FLOOR, 150, CHEAPSIDE, EC2V 6ET

Officers

corporate

IndividualUnited Kingdom

FEDERATED HERMES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dunkling, Stephen

Director


Appointed on01 Oct 2009

Resigned on19 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Green, Michelle Simone

Director


Appointed on24 Oct 2003

Resigned on07 Aug 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Green, Michelle Simone

Secretary


Appointed on21 Jul 2006

Resigned on08 Aug 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Green, Michelle Simone

Secretary


Appointed on17 Feb 1999

Resigned on31 Mar 2005

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
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Events

Old value

21 Oct 2003

Name changeHERMES SHELF COMPANY LIMITED

24 Jan 2003

Name changeHERMES ASSURED LIMITED

06 Nov 2002

Name changeHERMES LENS INTERNATIONAL LIMITED

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Documents

DateNameTypeDocument
07 Jul 2022Accounts with accounts type dormantAAView
13 Jun 2022Termination director company with name termination dateTM01View
02 Mar 2022Confirmation statement with no updatesCS01View

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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 date17 Feb 2025
    due by 03 Mar 2025
  • Last statement dated17 Feb 2024
Returns
  • Next returns datedue by 17 Mar 2017
  • Last returns dated17 Feb 2016

Related companies by officers

Frequently asked questions

Where is HERMES SECRETARIAT LIMITED's headquarters?

HERMES SECRETARIAT LIMITED's headquarters is located at ENGLAND, LONDON, SIXTH FLOOR, 150, CHEAPSIDE, EC2V 6ET

What is HERMES SECRETARIAT LIMITED's industry?

HERMES SECRETARIAT LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was HERMES SECRETARIAT LIMITED started?

HERMES SECRETARIAT LIMITED was started in 1999

Sources: Companies House