HERMES GROUP LIMITED
Non-Trading
General Information
NAME
HERMES GROUP LIMITED
COMPANY NUMBER
02452917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
15/12/1989
(34 years and 11 months old)
WEBSITE
www.hermesgrouppensionscheme.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/1989
13/07/1990
TRUCKHOLD LIMITED
ESSEX
CM13 3BE
Telephone: 01227771445
TPS: No
Lutea House
Warley Hill Business Pk, The Dri
Great Warley
Brentwood, Essex
CM13 3BE
Singer & Friedlander Ltd
London
EC2M 4HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAWBROOK BANK LIMITED | Active - Accounts Filed | View Report |
| HERMES GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERMES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERMES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2018 - Present (6 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
Director: 13/08/1998 - Present (26 years and 3 months) Secretary: 15/12/1991 - Present (32 years and 11 months) Born in Jul 1945 |
Resigned | Director&Secretary |
Current: 2 Past: 32 |
View Report |
|
15/12/1991 - Present (32 years and 11 months) Born in May 1939 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
15/12/1991 - 15/05/2001 (9 years and 5 months) Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLIN BIDCO LIMITED | N/A | N/A |
| SHAWBROOK GROUP PLC | Active - Accounts Filed | View Report |
| SHAWBROOK BANK LIMITED | Active - Accounts Filed | View Report |
| CENTRIC SPV 1 LTD. | Non-Trading | View Report |
| COACHLEASE LIMITED | Non-Trading | View Report |
| HERMES GROUP LIMITED | Non-Trading | View Report |
| LINK LOANS LIMITED | Non-Trading | View Report |
| RESOURCE PARTNERS SPV LIMITED | Non-Trading | View Report |
| SHAWBROOK BUILDINGS AND PROTECTION LIMITED | Company is dissolved | View Report |
| SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED | Non-Trading | View Report |
| SINGERS CORPORATE ASSET FINANCE LIMITED | Non-Trading | View Report |
| SINGERS HEALTHCARE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | Philip Anthony George (913130441) has left the board |
| 10/10/2018 | New Board Member Dylan Minto (922434008) Appointed |
| 31/07/2018 | Stephen James Pateman (920396075) has left the board |
| 31/07/2018 | New Board Member Ian Cowie (924887822) Appointed |
| 20/07/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 21/11/2016 | New Accounts filed |
| 11/11/2016 | Stephen James Pateman (921713512) has left the board |
| 11/11/2016 | New Board Member Stephen James Pateman (920396075) Appointed |
| 08/11/2016 | Stephen James Pateman (921713612) has left the board |
| 08/11/2016 | New Board Member Stephen James Pateman (921713512) Appointed |
| 28/10/2016 | New Board Member Stephen James Pateman (921713612) Appointed |
| 27/10/2016 | James Gerrard Cannon (906247931) has left the board |
| 24/10/2016 | New Board Member Philip Anthony George (913130441) Appointed |
| 09/09/2016 | Philip Anthony George (913130441) has left the board |
| 19/12/2015 | New Confirmation Statement filed |
| 07/10/2015 | Richard Anthony Pyman (904501979) has left the board |
| 23/09/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Philip Anthony George (913130441) Appointed |
| 14/07/2015 | Philip Anthony George (919904957) has left the board |
| 07/07/2015 | New Board Member Philip Anthony George (919904957) Appointed |
| 12/06/2015 | New Company Secretary Daniel James Rushbrook (919841198) Appointed |
| 11/06/2015 | Change in Reg. Office |
| 11/06/2015 | Catriona Macinnes Smith (914836754) has left the board |
| 04/01/2015 | New Confirmation Statement filed |
| 23/07/2014 | George David Clark (905669605) has left the board |
| 23/07/2014 | Ann Elizabeth Downie (910064506) has left the board |
| 05/07/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
| 27/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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