• UK
  • HERMES PARCELNET LIMITED - Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom

Company Information

Company registration number
03900782
Company Status
LIVE
Country
United Kingdom
Registered Address
Capitol House 1 Capitol Close
Morley
Leeds
West Yorkshire
LS27 0WH
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH UK

Management

Managing Directors
DE LANGE, Martijn
RICHARDSON, Alan
Company secretaries
MARTIN, Hugo William

Company Details

Type of Business
ltd
Incorporated
1999-12-22
Age Of Company
1999-12-22 24 years
SIC/NACE
49410

Ownership

Beneficial Owners
Concert Newco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PARCELNET LIMITED
Legal Entity Identifier (LEI)
5299006O9XHURICK9H68
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-25
Last Return Made Up To:
2012-12-22
Annual Return
Due Date: 2025-01-03
Last Date: 2023-12-20

HERMES PARCELNET LIMITED Company Description

HERMES PARCELNET LIMITED is a ltd registered in United Kingdom with the Company reg no 03900782. Its current trading status is "live". It was registered 1999-12-22. It was previously called PARCELNET LIMITED. It has declared SIC or NACE codes as "49410". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-12-22.It can be contacted at Capitol House 1 Capitol Close .
More information

Get HERMES PARCELNET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hermes Parcelnet Limited - Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom

1999-12-22 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-23) - AA

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  • confirmation-statement-with-no-updates (2023-12-20) - CS01

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  • confirmation-statement-with-updates (2023-01-04) - CS01

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  • accounts-with-accounts-type-full (2022-11-08) - AA

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  • mortgage-charge-part-release-with-charge-number (2022-08-03) - MR05

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  • confirmation-statement-with-updates (2022-01-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-14) - MR01

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  • accounts-with-accounts-type-full (2021-11-25) - AA

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  • change-to-a-person-with-significant-control (2021-12-30) - PSC05

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  • confirmation-statement-with-updates (2021-01-04) - CS01

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  • memorandum-articles (2021-01-04) - MA

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  • resolution (2021-01-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-08-06) - AA

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  • termination-director-company-with-name-termination-date (2020-02-21) - TM01

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  • change-to-a-person-with-significant-control (2020-12-14) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01

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  • termination-director-company-with-name-termination-date (2019-07-23) - TM01

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  • confirmation-statement-with-no-updates (2019-12-30) - CS01

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  • accounts-with-accounts-type-full (2019-06-12) - AA

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-full (2018-05-15) - AA

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  • change-person-director-company-with-change-date (2018-04-19) - CH01

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  • appoint-person-director-company-with-name-date (2018-02-16) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-15) - TM01

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-01) - AP01

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  • accounts-with-accounts-type-full (2017-11-16) - AA

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  • termination-director-company-with-name-termination-date (2017-11-07) - TM01

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-15) - TM01

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  • accounts-with-accounts-type-full (2016-11-22) - AA

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  • appoint-person-director-company-with-name-date (2016-04-18) - AP01

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  • accounts-with-accounts-type-full (2015-11-28) - AA

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  • appoint-person-director-company-with-name-date (2015-09-01) - AP01

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  • change-person-director-company-with-change-date (2015-08-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • termination-secretary-company-with-name (2014-02-05) - TM02

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  • appoint-person-secretary-company-with-name (2014-02-05) - AP03

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  • accounts-with-accounts-type-full (2014-11-25) - AA

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  • change-person-director-company-with-change-date (2013-02-07) - CH01

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  • change-person-secretary-company-with-change-date (2013-02-07) - CH03

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  • accounts-with-accounts-type-full (2013-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01

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  • accounts-with-accounts-type-full (2012-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01

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  • accounts-with-accounts-type-full (2011-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • accounts-with-accounts-type-full (2010-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • certificate-change-of-name-company (2009-04-29) - CERTNM

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  • legacy (2009-01-16) - 363a

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  • legacy (2009-01-14) - 288b

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  • accounts-with-accounts-type-full (2009-10-21) - AA

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  • legacy (2009-07-17) - 288a

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  • legacy (2009-05-09) - 287

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  • legacy (2008-07-18) - 288a

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  • legacy (2008-07-23) - 288a

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  • accounts-with-accounts-type-full (2008-09-30) - AA

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  • legacy (2008-01-08) - 363s

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  • legacy (2008-09-08) - 288b

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  • accounts-with-accounts-type-full (2007-09-24) - AA

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  • legacy (2007-09-24) - 288c

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  • legacy (2007-01-22) - 363s

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  • accounts-with-accounts-type-full (2006-12-09) - AA

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  • legacy (2006-09-13) - 287

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  • legacy (2006-04-20) - 288a

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  • legacy (2006-01-11) - 363s

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  • accounts-with-accounts-type-full (2005-12-08) - AA

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  • legacy (2005-09-16) - 288b

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  • legacy (2005-01-07) - 363s

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  • accounts-with-accounts-type-full (2004-12-02) - AA

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  • legacy (2004-01-07) - 363s

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  • legacy (2003-06-10) - 288a

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  • accounts-with-accounts-type-full (2003-12-05) - AA

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  • legacy (2003-06-10) - 288b

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  • legacy (2003-01-08) - 363s

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  • accounts-with-accounts-type-full (2002-11-30) - AA

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  • auditors-resignation-company (2002-06-25) - AUD

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  • legacy (2002-01-10) - 363s

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  • accounts-with-accounts-type-full (2001-11-07) - AA

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  • legacy (2001-06-18) - 288b

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  • legacy (2001-05-16) - 288b

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  • legacy (2001-04-10) - 88(2)O

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  • legacy (2001-01-17) - 363s

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  • legacy (2000-02-16) - 288b

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  • legacy (2000-02-16) - 288a

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  • legacy (2000-02-22) - 288a

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  • legacy (2000-04-26) - 288a

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  • certificate-change-of-name-company (2000-06-06) - CERTNM

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  • resolution (2000-09-29) - RESOLUTIONS

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  • legacy (2000-10-10) - 225

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  • legacy (2000-02-16) - 287

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  • legacy (2000-02-16) - 88(2)R

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  • legacy (2000-09-29) - 123

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  • incorporation-company (1999-12-22) - NEWINC

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