This company is commonly known as Hermes Group Limited. The company was founded 34 years ago and was given the registration number 02452917. The firm's registered office is in BRENTWOOD. You can find them at Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex. This company's SIC code is 64910 - Financial leasing.
| Name | : | HERMES GROUP LIMITED |
|---|---|---|
| Company Number | : | 02452917 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, United Kingdom, CM13 3BE | Secretary | 09 June 2015 | Active |
| Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3BE | Director | 30 September 2018 | Active |
| Seymore Oast, Back Street, Leeds, ME17 1TF | Secretary | 19 February 2006 | Active |
| Parkstone House Little Common Lane, Bletchingley, RH1 4QG | Secretary | 13 April 1992 | Active |
| 4 Woodgrange Close, Thorpe Bay, Southend On Sea, SS1 3EA | Secretary | 26 October 2004 | Active |
| The Old Stable Yard, Castle Yard Place, Odell, MK43 7BB | Secretary | 28 March 2007 | Active |
| 28 Hasse Road, Soham, Ely, CB7 5UW | Secretary | 16 December 2005 | Active |
| Ashrood, Hightae, Lockerbie, DG11 1JL | Secretary | 03 June 1996 | Active |
| Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, United Kingdom, CM13 3BE | Secretary | 25 November 2009 | Active |
| 252 Turney Road, Dulwich, London, SE21 7JP | Secretary | - | Active |
| 274 Lonsdale Drive, Enfield, EN2 7LD | Secretary | 05 January 1995 | Active |
| 29 Longlands Road, Sidcup, DA15 7LU | Secretary | 30 September 2008 | Active |
| Hollymount, High Hurstwood, Uckfield, TN22 4AE | Director | - | Active |
| One, Hanover Street, London, W1S 1AX | Director | - | Active |
| 11 Westdene, Summerhouse Road, Godalming, GU7 1QL | Director | 14 December 2001 | Active |
| Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, United Kingdom, CM13 3BE | Director | 14 January 2005 | Active |
| Shawbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ | Director | 01 July 2004 | Active |
| 30 Four Sisters Way, Eastwood, Leigh On Sea, SS9 5FQ | Director | 25 February 2003 | Active |
| Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, CM13 3BE | Director | 27 July 2018 | Active |
| Sunny Cottage, Bishopstone, Swindon, SN6 8PW | Director | - | Active |
| Parkstone House Little Common Lane, Bletchingley, RH1 4QG | Director | 13 April 1992 | Active |
| Shawbrook House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ | Director | 01 July 2004 | Active |
| Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3BE | Director | 02 July 2015 | Active |
| Lanherne Heights Tredragon Close, Trenance, Newquay, TR8 4DP | Director | 26 November 2002 | Active |
| Ashrood, Hightae, Lockerbie, DG11 1JL | Director | 03 April 1997 | Active |
| 21 New Street, London, EC2M 4HR | Director | 26 November 2002 | Active |
| Closes House, Grove Road Wickhambreaux, Canterbury, CT3 1SJ | Director | 14 December 2001 | Active |
| Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, CM13 3BE | Director | 25 October 2016 | Active |
| Church House Manor Road, Lambourne End, RM4 1NA | Director | 14 December 2001 | Active |
| Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, United Kingdom, CM13 3BE | Director | 10 December 2004 | Active |
| 6 Tilt Meadow, Cobham, KT11 3AJ | Director | - | Active |
| One Hanover Street, London, W1S 1AX | Director | 01 March 2004 | Active |
| 14 Ormonde Road, East Sheen, London, SW14 7BG | Director | 25 February 2003 | Active |
| 252 Turney Road, Dulwich, London, SE21 7JP | Director | 13 August 1998 | Active |
| 252 Turney Road, Dulwich, London, SE21 7JP | Director | - | Active |
| Shawbrook Bank Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, United Kingdom, CM13 3BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Incorporation | Memorandum articles. | Download |
| 2021-09-30 | Resolution | Resolution. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-13 | Officers | Change person director company with change date. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-08 | Officers | Appoint person director company with name date. | Download |
| 2018-10-08 | Officers | Termination director company with name termination date. | Download |
| 2018-07-27 | Officers | Termination director company with name termination date. | Download |
| 2018-07-27 | Officers | Appoint person director company with name date. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-26 | Officers | Appoint person director company with name date. | Download |
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