Hermes Secretariat Limited
Company Profile
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UnknownHermes Secretariat Limited
03717842•Private Limited With Share Capital
Sixth Floor, 150 Cheapside, London, EC2V6ET
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Incorporated
17/02/1999
Company Age
27 years
Directors
3
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Hermes Secretariat Limited (03717842) is a private limited with share capital incorporated on 17/02/1999 (27 years old) and registered in london, EC2V6ET. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Hermes secretariat limited is a company based out of lloyds chambers 1 portsoken street, london, united kingdom.
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 17/02/1999
EC2V6ET
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Termination Secretary Company With Name
Category:Officers
Date:28-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:20-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:30-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:20-02-2007
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:06-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Officers
Date:12-09-2005
Resolution
Category:Resolution
Date:30-06-2005
Resolution
Category:Resolution
Date:30-06-2005
Resolution
Category:Resolution
Date:30-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Annual Return
Date:08-03-2005
Legacy
Category:Officers
Date:03-03-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:26-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:23-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2004
Legacy
Category:Officers
Date:17-06-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024
Trading Addresses
Lloyds Chambers, 1 Portsoken Street, London, E18HZ
Sixth Floor, 150 Cheapside, London, EC2V6ETRegistered
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