Hermes Group Limited BRENTWOOD


Hermes Group started in year 1989 as Private Limited Company with registration number 02452917. The Hermes Group company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Brentwood at Lutea House The Drive, Warley Hill Business Park. Postal code: CM13 3BE.

There is a single director in the firm at the moment - Dylan M., appointed on 30 September 2018. In addition, a secretary was appointed - Daniel R., appointed on 9 June 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hermes Group Limited Address / Contact

Office Address Lutea House The Drive, Warley Hill Business Park
Office Address2 Great Warley
Town Brentwood
Post code CM13 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02452917
Date of Incorporation Fri, 15th Dec 1989
Industry Financial leasing
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Dylan M.

Position: Director

Appointed: 30 September 2018

Daniel R.

Position: Secretary

Appointed: 09 June 2015

Ian C.

Position: Director

Appointed: 27 July 2018

Resigned: 07 June 2021

Stephen P.

Position: Director

Appointed: 25 October 2016

Resigned: 27 July 2018

Philip G.

Position: Director

Appointed: 02 July 2015

Resigned: 30 September 2018

Catriona S.

Position: Secretary

Appointed: 25 November 2009

Resigned: 09 June 2015

James Y.

Position: Secretary

Appointed: 30 September 2008

Resigned: 25 November 2009

Helen H.

Position: Secretary

Appointed: 28 March 2007

Resigned: 30 September 2008

Christopher A.

Position: Secretary

Appointed: 19 February 2006

Resigned: 28 March 2007

Trina H.

Position: Secretary

Appointed: 16 December 2005

Resigned: 19 May 2006

James C.

Position: Director

Appointed: 14 January 2005

Resigned: 25 October 2016

Richard P.

Position: Director

Appointed: 10 December 2004

Resigned: 02 October 2015

Stephen D.

Position: Secretary

Appointed: 26 October 2004

Resigned: 16 December 2005

George C.

Position: Director

Appointed: 01 July 2004

Resigned: 18 July 2014

Ann D.

Position: Director

Appointed: 01 July 2004

Resigned: 18 July 2014

Stephen S.

Position: Director

Appointed: 01 March 2004

Resigned: 28 January 2010

Anthony C.

Position: Director

Appointed: 25 February 2003

Resigned: 10 December 2004

Jonathan S.

Position: Director

Appointed: 25 February 2003

Resigned: 31 December 2004

David H.

Position: Director

Appointed: 26 November 2002

Resigned: 02 June 2006

Anthony L.

Position: Director

Appointed: 26 November 2002

Resigned: 31 January 2005

Charles P.

Position: Director

Appointed: 14 December 2001

Resigned: 01 November 2003

Brian O.

Position: Director

Appointed: 14 December 2001

Resigned: 12 August 2004

Ronald B.

Position: Director

Appointed: 14 December 2001

Resigned: 12 August 2004

William W.

Position: Director

Appointed: 13 August 1998

Resigned: 14 December 2001

Peter T.

Position: Director

Appointed: 13 August 1998

Resigned: 14 December 2001

Susan H.

Position: Director

Appointed: 03 April 1997

Resigned: 01 June 2007

Susan H.

Position: Secretary

Appointed: 03 June 1996

Resigned: 26 October 2004

David Y.

Position: Secretary

Appointed: 05 January 1995

Resigned: 31 May 1996

Robert D.

Position: Secretary

Appointed: 13 April 1992

Resigned: 05 January 1995

Robert D.

Position: Director

Appointed: 13 April 1992

Resigned: 05 January 1995

Timothy B.

Position: Director

Appointed: 15 December 1991

Resigned: 06 April 2009

Arthur R.

Position: Director

Appointed: 15 December 1991

Resigned: 14 December 2001

Peter T.

Position: Director

Appointed: 15 December 1991

Resigned: 30 April 1992

Anthony B.

Position: Director

Appointed: 15 December 1991

Resigned: 15 May 2001

Peter D.

Position: Director

Appointed: 15 December 1991

Resigned: 14 December 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Shawbrook Bank Limited from Brentwood, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shawbrook Bank Limited

Lutea House The Drive, Warley Hill Business Park Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00388466
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 28th, September 2023
Free Download (6 pages)

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