HERMES ONE CENTENARY WAY GP ONE LIMITED
Active - Accounts Filed
General Information
NAME
HERMES ONE CENTENARY WAY GP ONE LIMITED
COMPANY NUMBER
12068088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6ET
6th Floor 150 Cheapside
London
EC2V 6ET
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 28/08/2024 | New Board Member Mark Stuart Russell (928331755) Appointed |
| 21/08/2024 | New Board Member Mark Stuart Russell (932625855) Appointed |
Credit Risk Overview
Want to learn more about HERMES ONE CENTENARY WAY GP ONE 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 ONE CENTENARY WAY GP ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES ONE CENTENARY WAY GP ONE 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 |
|---|---|---|---|---|
|
25/06/2019 - Present (5 years and 5 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 39 Past: 85 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) 25/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 102 Past: 234 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) 25/06/2019 - Present (5 years and 5 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 23 Past: 107 |
View Report |
|
08/11/2021 - Present (3years) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
08/11/2021 - Present (3years) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 28/08/2024 | New Board Member Mark Stuart Russell (928331755) Appointed |
| 21/08/2024 | New Board Member Mark Stuart Russell (932625855) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 20/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 05/06/2024 | New Board Member Ira Atanasova Panova (924920213) Appointed |
| 05/06/2024 | Richa Srivastava (929716268) has left the board |
| 18/12/2023 | New Accounts filed |
| 20/07/2023 | New Board Member Matthew Hele (930836957) Appointed |
| 13/07/2023 | Andrea Alessandro Orlandi (929860479) has left the board |
| 13/07/2023 | New Board Member Matthew Hele (931114786) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 07/06/2023 | New Board Member Kirsty Ann-Marie Wilman (930977467) Appointed |
| 11/11/2022 | New Accounts filed |
| 10/08/2022 | New Board Member Andrea Alessandro Orlandi (929860479) Appointed |
| 03/08/2022 | Roderick Carnan (922511392) has left the board |
| 03/08/2022 | New Board Member Andrea Alessandro Orlandi (929860569) Appointed |
| 22/07/2022 | New Board Member Emily Clare Bird (929716216) Appointed |
| 20/07/2022 | New Confirmation Statement filed |
| 23/06/2022 | Ira Atanasova Panova (924920213) has left the board |
| 23/06/2022 | New Board Member Richa Srivastava (929716268) Appointed |
| 04/01/2022 | New Accounts filed |
| 19/11/2021 | New Board Member Thomas Oliver Jackson (927962928) Appointed |
| 19/11/2021 | New Board Member Thomas Oliver Jackson (927962928) Appointed |
| 19/11/2021 | New Board Member Thomas Oliver Jackson (927962928) Appointed |
| 12/11/2021 | New Board Member Emily Clare Bird (925527116) Appointed |
| 11/11/2021 | New Board Member Thomas Oliver Jackson (928929411) Appointed |
| 11/11/2021 | New Board Member Roderick Carnan (922511392) Appointed |
| 11/11/2021 | New Board Member Ira Atanasova Panova (924920213) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Board Member Christopher Raymond Andrew Darroch (908153046) Appointed |
| 20/08/2019 | Christopher Raymond Andrew Darroch (925981896) has left the board |
| 04/07/2019 | HERMES SECRETARIAT LIMITED (925981895) has left the board |
| 04/07/2019 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
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