-
HERMES GROUP LIMITED - Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 02452917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lutea House The Drive, Warley Hill Business Park
- Great Warley
- Brentwood
- Essex
- CM13 3BE Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE UK
Management
- Managing Directors
- MINTO, Dylan
- Company secretaries
- RUSHBROOK, Daniel James
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-15
- Age Of Company 1989-12-15 34 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Shawbrook Bank Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRUCKHOLD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2024-01-01
- Last Date: 2022-12-18
-
HERMES GROUP LIMITED Company Description
- HERMES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02452917. Its current trading status is "live". It was registered 1989-12-15. It was previously called TRUCKHOLD LIMITED. It has declared SIC or NACE codes as "64910". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Lutea House The Drive, Warley Hill Business Park .
Get HERMES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hermes Group Limited - Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
- 1989-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERMES GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-09-28) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-06-06) - AA
-
confirmation-statement-with-no-updates (2022-12-28) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-07) - TM01
-
accounts-with-accounts-type-dormant (2021-09-30) - AA
-
resolution (2021-09-30) - RESOLUTIONS
-
memorandum-articles (2021-09-30) - MA
-
confirmation-statement-with-no-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-11-06) - AA
-
confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-18) - CS01
-
accounts-with-accounts-type-dormant (2019-08-02) - AA
-
change-person-director-company-with-change-date (2019-02-13) - CH01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-18) - CS01
-
appoint-person-director-company-with-name-date (2018-10-08) - AP01
-
termination-director-company-with-name-termination-date (2018-10-08) - TM01
-
termination-director-company-with-name-termination-date (2018-07-27) - TM01
-
appoint-person-director-company-with-name-date (2018-07-27) - AP01
-
accounts-with-accounts-type-dormant (2018-07-17) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-18) - CS01
-
accounts-with-accounts-type-dormant (2017-07-04) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-11-15) - AA
-
termination-director-company-with-name-termination-date (2016-10-25) - TM01
-
appoint-person-director-company-with-name-date (2016-10-26) - AP01
-
confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
-
termination-director-company-with-name-termination-date (2015-10-05) - TM01
-
accounts-with-accounts-type-dormant (2015-09-18) - AA
-
appoint-person-director-company-with-name-date (2015-07-02) - AP01
-
change-person-director-company-with-change-date (2015-06-10) - CH01
-
appoint-person-secretary-company-with-name-date (2015-06-10) - AP03
-
termination-secretary-company-with-name-termination-date (2015-06-09) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-09) - AD01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-07-21) - TM01
-
accounts-with-accounts-type-dormant (2014-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
-
auditors-resignation-company (2014-07-21) - AUD
-
miscellaneous (2014-07-15) - MISC
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-26) - AA
-
change-registered-office-address-company-with-date-old-address (2013-03-04) - AD01
-
change-person-secretary-company-with-change-date (2013-12-19) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
-
change-person-secretary-company-with-change-date (2012-12-20) - CH03
-
change-person-director-company-with-change-date (2012-12-20) - CH01
-
accounts-with-accounts-type-full (2012-08-08) - AA
-
legacy (2012-01-06) - MG02
keyboard_arrow_right 2011
-
resolution (2011-07-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-06-20) - AA
-
capital-statement-capital-company-with-date-currency-figure (2011-07-12) - SH19
-
legacy (2011-07-12) - CAP-SS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
-
legacy (2011-07-12) - SH20
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
appoint-person-secretary-company-with-name (2010-01-21) - AP03
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-01-21) - AD01
-
change-person-secretary-company-with-change-date (2010-01-25) - CH03
-
termination-secretary-company-with-name (2010-01-21) - TM02
-
termination-director-company-with-name (2010-04-20) - TM01
-
accounts-with-accounts-type-full (2010-07-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-02) - 287
-
legacy (2009-04-08) - 288b
-
accounts-with-accounts-type-full (2009-06-15) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-08) - 288c
-
accounts-with-accounts-type-full (2008-06-13) - AA
-
legacy (2008-01-03) - 288c
-
legacy (2008-11-12) - 288b
-
legacy (2008-11-12) - 288a
-
legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-09) - 288b
-
legacy (2007-01-09) - 288c
-
legacy (2007-01-25) - 288c
-
legacy (2007-02-27) - 288c
-
legacy (2007-03-29) - 288b
-
legacy (2007-03-30) - 288a
-
accounts-with-accounts-type-group (2007-05-23) - AA
-
legacy (2007-01-09) - 363a
-
resolution (2007-08-21) - RESOLUTIONS
-
legacy (2007-08-21) - 128(4)
-
legacy (2007-12-28) - 363a
-
legacy (2007-06-04) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 363s
-
legacy (2006-01-24) - 288b
-
legacy (2006-01-24) - 288a
-
legacy (2006-02-07) - 288c
-
legacy (2006-05-26) - 288b
-
legacy (2006-06-02) - 288b
-
accounts-with-accounts-type-group (2006-07-20) - AA
-
legacy (2006-08-30) - 287
-
legacy (2006-05-30) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 363s
-
legacy (2005-02-08) - 288b
-
legacy (2005-02-03) - 288b
-
legacy (2005-02-17) - 288a
-
legacy (2005-02-28) - 288a
-
accounts-with-accounts-type-group (2005-03-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-01) - 363s
-
accounts-with-accounts-type-group (2004-05-12) - AA
-
legacy (2004-08-06) - 122
-
legacy (2004-09-14) - 288b
-
legacy (2004-04-01) - 288a
-
legacy (2004-10-08) - 288a
-
legacy (2004-11-09) - 288a
-
legacy (2004-11-09) - 288b
-
legacy (2004-09-28) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-07) - 363s
-
accounts-with-accounts-type-group (2003-03-07) - AA
-
legacy (2003-04-05) - 288a
-
legacy (2003-11-27) - 288b
-
legacy (2003-07-12) - 403a
keyboard_arrow_right 2002
-
resolution (2002-01-17) - RESOLUTIONS
-
legacy (2002-01-17) - 88(2)R
-
legacy (2002-01-17) - 122
-
legacy (2002-01-17) - 123
-
auditors-resignation-company (2002-06-13) - AUD
-
legacy (2002-07-05) - 287
-
resolution (2002-08-14) - RESOLUTIONS
-
legacy (2002-12-07) - 288a
-
accounts-with-accounts-type-group (2002-06-13) - AA
-
legacy (2002-01-15) - 363s
-
legacy (2002-01-10) - 288b
-
legacy (2002-01-10) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-02) - 403a
-
legacy (2001-05-21) - 288b
-
resolution (2001-05-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-09-20) - AA
-
resolution (2001-01-16) - RESOLUTIONS
-
legacy (2001-12-20) - 403a
-
legacy (2001-12-28) - 225
-
legacy (2001-11-16) - 122
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 363s
-
accounts-with-accounts-type-full-group (2000-11-02) - AA
-
legacy (2000-11-28) - 88(2)R
-
legacy (2000-01-06) - 88(2)R
-
legacy (2000-12-22) - 363s
keyboard_arrow_right 1999
-
resolution (1999-09-29) - RESOLUTIONS
-
legacy (1999-04-13) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-09-09) - AA
-
legacy (1999-09-29) - 123
-
legacy (1999-10-04) - 88(2)R
keyboard_arrow_right 1998
-
resolution (1998-06-26) - RESOLUTIONS
-
legacy (1998-01-12) - 363s
-
legacy (1998-04-08) - 88(2)R
-
legacy (1998-09-02) - 288a
-
legacy (1998-09-25) - 395
-
accounts-with-accounts-type-full-group (1998-12-09) - AA
-
legacy (1998-12-30) - 363s
-
legacy (1998-12-30) - 395
keyboard_arrow_right 1997
-
legacy (1997-12-19) - 395
-
legacy (1997-12-11) - 395
-
legacy (1997-10-07) - 395
-
legacy (1997-10-03) - 88(2)
-
legacy (1997-09-26) - 395
-
legacy (1997-09-17) - 395
-
accounts-with-accounts-type-full-group (1997-08-18) - AA
-
legacy (1997-05-21) - 288a
-
legacy (1997-03-06) - 395
-
legacy (1997-01-14) - 363s
keyboard_arrow_right 1996
-
legacy (1996-06-25) - 288
-
legacy (1996-01-09) - 363s
-
accounts-with-accounts-type-full-group (1996-10-18) - AA
-
accounts-with-accounts-type-full-group (1996-01-30) - AA
-
legacy (1996-12-07) - 395
-
legacy (1996-12-17) - 88(2)R
-
legacy (1996-12-04) - 88(2)R
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-01-05) - RESOLUTIONS
-
resolution (1995-01-07) - RESOLUTIONS
-
legacy (1995-01-07) - 123
-
legacy (1995-01-12) - 88(2)P
-
resolution (1995-01-16) - RESOLUTIONS
-
memorandum-articles (1995-01-12) - MEM/ARTS
-
legacy (1995-01-16) - 363s
-
legacy (1995-01-18) - 288
-
memorandum-articles (1995-03-14) - MEM/ARTS
-
legacy (1995-04-11) - 88(2)O
-
statement-of-affairs (1995-04-11) - SA
-
legacy (1995-05-17) - 88(2)R
-
legacy (1995-08-14) - 88(2)R
-
legacy (1995-12-29) - 88(2)
keyboard_arrow_right 1994
-
legacy (1994-02-22) - 288
-
legacy (1994-04-20) - 123
-
resolution (1994-05-04) - RESOLUTIONS
-
legacy (1994-02-16) - 363s
-
legacy (1994-06-07) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-08-17) - AA
-
legacy (1994-12-14) - 88(2)R
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-09-08) - AA
-
legacy (1993-01-24) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-31) - 123
-
resolution (1992-01-31) - RESOLUTIONS
-
legacy (1992-01-31) - 88(2)R
-
legacy (1992-03-04) - 363b
-
legacy (1992-05-06) - 288
-
accounts-with-accounts-type-full-group (1992-08-25) - AA
-
legacy (1992-09-25) - 88(2)R
-
memorandum-articles (1992-01-31) - MEM/ARTS
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-10-01) - AA
-
legacy (1991-08-29) - 288
-
legacy (1991-08-12) - 287
keyboard_arrow_right 1990
-
legacy (1990-05-24) - 287
-
legacy (1990-05-29) - 288
-
resolution (1990-06-05) - RESOLUTIONS
-
legacy (1990-06-05) - 123
-
legacy (1990-06-07) - 88(2)R
-
certificate-change-of-name-company (1990-07-12) - CERTNM
-
legacy (1990-06-19) - 288
-
legacy (1990-11-08) - 395
-
legacy (1990-12-07) - 395
-
legacy (1990-02-22) - 288
-
legacy (1990-06-15) - 287
-
resolution (1990-05-24) - RESOLUTIONS
keyboard_arrow_right 1989
-
incorporation-company (1989-12-15) - NEWINC