Hermes Real Estate Limited

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hermes real estate limited
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Hermes Real Estate Limited

03245568Private Limited With Share Capital

5 Beauchamp Court Victors Way, Barnet, London, EN55TZ
Incorporated

04/09/1996

Company Age

29 years

Directors

3

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hermes Real Estate Limited (03245568) is a private limited with share capital incorporated on 04/09/1996 (29 years old) and registered in london, EN55TZ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 04/09/1996
EN55TZ
2 employees

Financial Overview

Total Assets

£1.40M

Liabilities

£1.17M

Net Assets

£238.0K

Cash

£14.0K

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2

Charges

11

Registered

7

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Legacy
Category:Mortgage
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Legacy
Category:Mortgage
Date:22-06-2010
Legacy
Category:Mortgage
Date:18-05-2010
Legacy
Category:Mortgage
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:08-09-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-08-2009
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Mortgage
Date:16-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:26-05-2009
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2003
Legacy
Category:Mortgage
Date:02-04-2003
Legacy
Category:Annual Return
Date:06-10-2002
Legacy
Category:Mortgage
Date:11-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2002
Legacy
Category:Address
Date:26-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2001
Legacy
Category:Annual Return
Date:04-10-2001
Legacy
Category:Mortgage
Date:25-11-2000
Legacy
Category:Annual Return
Date:13-09-2000
Legacy
Category:Annual Return
Date:13-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1999
Legacy
Category:Annual Return
Date:06-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1998
Legacy
Category:Annual Return
Date:13-11-1997
Legacy
Category:Mortgage
Date:20-05-1997
Legacy
Category:Mortgage
Date:10-10-1996
Legacy
Category:Capital
Date:12-09-1996
Legacy
Category:Accounts
Date:12-09-1996
Legacy
Category:Address
Date:12-09-1996
Legacy
Category:Officers
Date:12-09-1996
Legacy
Category:Officers
Date:12-09-1996
Legacy
Category:Officers
Date:10-09-1996

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date18/06/2025
Latest Accounts30/09/2024

Trading Addresses

Flat 5, Vantage Point, 12 Victors Way, Barnet, EN55TZRegistered
Highstone House, 165 High Street, Barnet, Hertfordshire, EN55SU

Contact

02082755414
hermes-investment.com
5 Beauchamp Court Victors Way, Barnet, London, EN55TZ