HERMES SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
HERMES SOLUTIONS LTD
COMPANY NUMBER
07771686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/09/2011
(13 years and 2 months old)
WEBSITE
hermesenergy.com.tr
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TRING
HP23 5QY
Pennyroyal
Station Road
TRING
HP23 5QY
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 |
|---|---|---|
| MATILDA NEWCO LIMITED | Active - Accounts Filed | View Report |
| HERMES SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERMES SOLUTIONS LTD?
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 SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
08/04/2014 - Present (10 years and 7 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 5 Past: 42 |
View Report |
|
13/09/2011 - 08/04/2014 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/09/2011 - 08/04/2014 (2 years and 6 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/11/2016 - Present (8years) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
18/06/2019 - 30/10/2020 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATILDA NEWCO LIMITED | Active - Accounts Filed | View Report |
| HERMES SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 03/11/2020 | Marian Teresa Evans (925968116) has left the board |
| 19/09/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 24/06/2019 | New Company Secretary Marian Teresa Evans (925968116) Appointed |
| 19/06/2019 | New Accounts filed |
| 05/02/2019 | Nigel Paul Conybeare (903632132) has left the board |
| 19/09/2018 | New Confirmation Statement filed |
| 03/09/2018 | Change in Reg. Office |
| 30/06/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 09/12/2016 | New Board Member Nigel Paul Conybeare (903632132) Appointed |
| 11/11/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 03/05/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | Change in Reg. Office |
| 14/10/2014 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 20/05/2014 | Change in Reg. Office |
| 23/04/2014 | Lesley Pauline Conybeare (916297896) has left the board |
| 23/04/2014 | Alan David Conybeare (916297897) has left the board |
| 23/04/2014 | Nigel Paul Conybeare (903632132) has left the board |
| 18/04/2014 | New Board Member David William Evans (915766413) Appointed |
| 10/02/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
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