HERMES GROUP LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
HERMES GROUP LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
HERMES GROUP LIMITED was incorporated 34 years ago on 15/12/1989 and has the registered number: 02452917. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HERMES GROUP LIMITED was incorporated 34 years ago on 15/12/1989 and has the registered number: 02452917. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HERMES GROUP LIMITED - BRENTWOOD
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL JAMES RUSHBROOK | Secretary | 2015-06-09 | CURRENT | ||
MR DYLAN MINTO | Aug 1980 | British | Director | 2018-09-30 | CURRENT |
MR ARTHUR CYRIL RICHARDS | Apr 1921 | English | Director | RESIGNED | |
MR RICHARD ANTHONY PYMAN | Apr 1968 | British | Director | 2004-12-10 UNTIL 2015-10-02 | RESIGNED |
STEPHEN ERROL SMITH | Jul 1968 | British | Director | 2004-03-01 UNTIL 2010-01-28 | RESIGNED |
JONATHAN MURGATROYD SPENCE | Oct 1960 | British | Director | 2003-02-25 UNTIL 2004-12-31 | RESIGNED |
PETER CHRISTOPHER TAYLOR | Jul 1945 | British | Director | 1998-08-13 UNTIL 2001-12-14 | RESIGNED |
PETER CHRISTOPHER TAYLOR | Jul 1945 | British | Director | RESIGNED | |
SUSAN MARION HINTON-SMITH | May 1963 | British | Director | 1997-04-03 UNTIL 2007-06-01 | RESIGNED |
MR CHRISTOPHER CHARLES AUJARD | Apr 1962 | Australian | Secretary | 2006-02-19 UNTIL 2007-03-28 | RESIGNED |
ROBERT LESLIE DOEL | Oct 1954 | British | Secretary | 1992-04-13 UNTIL 1995-01-05 | RESIGNED |
MR STEPHEN PAUL DOHERTY | May 1966 | British | Secretary | 2004-10-26 UNTIL 2005-12-16 | RESIGNED |
HELEN FRANCES HAY | Nov 1964 | British | Secretary | 2007-03-28 UNTIL 2008-09-30 | RESIGNED |
MRS TRINA JANICE HILL | Apr 1970 | British | Secretary | 2005-12-16 UNTIL 2006-05-19 | RESIGNED |
MR JAMES JOHN YOUNGS | Oct 1966 | British | Secretary | 2008-09-30 UNTIL 2009-11-25 | RESIGNED |
MS CATRIONA MACINNES SMITH | Secretary | 2009-11-25 UNTIL 2015-06-09 | RESIGNED | ||
DAVID ROBERT GEORGE YATES MERCER | Secretary | 1995-01-05 UNTIL 1996-05-31 | RESIGNED | ||
PETER CHRISTOPHER TAYLOR | Jul 1945 | British | Secretary | RESIGNED | |
SUSAN MARION HINTON-SMITH | May 1963 | British | Secretary | 1996-06-03 UNTIL 2004-10-26 | RESIGNED |
MRS ANN ELIZABETH DOWNIE | Jan 1955 | British | Director | 2004-07-01 UNTIL 2014-07-18 | RESIGNED |
ANTHONY REGINALD BARNES | Sep 1931 | English | Director | RESIGNED | |
MR TIMOTHY PAUL BARNES | May 1959 | British | Director | RESIGNED | |
RONALD MICHAEL BELL | Mar 1947 | British | Director | 2001-12-14 UNTIL 2004-08-12 | RESIGNED |
MR JAMES GERRARD CANNON | Oct 1954 | British | Director | 2005-01-14 UNTIL 2016-10-25 | RESIGNED |
MR GEORGE DAVID CLARK | Apr 1958 | British | Director | 2004-07-01 UNTIL 2014-07-18 | RESIGNED |
ANTHONY CHARLES CORFIELD | Sep 1965 | British | Director | 2003-02-25 UNTIL 2004-12-10 | RESIGNED |
PETER ALEXANDER DEAL | May 1939 | British | Director | RESIGNED | |
ROBERT LESLIE DOEL | Oct 1954 | British | Director | 1992-04-13 UNTIL 1995-01-05 | RESIGNED |
WILLIAM HUW WALTERS | Jul 1944 | British | Director | 1998-08-13 UNTIL 2001-12-14 | RESIGNED |
MR PHILIP ANTHONY GEORGE | Nov 1950 | British | Director | 2015-07-02 UNTIL 2018-09-30 | RESIGNED |
MR DAVID PAUL HADDON | Mar 1945 | British | Director | 2002-11-26 UNTIL 2006-06-02 | RESIGNED |
MR IAN COWIE | Jul 1960 | British | Director | 2018-07-27 UNTIL 2021-06-07 | RESIGNED |
ANTHONY MARK LESTER | May 1959 | British | Director | 2002-11-26 UNTIL 2005-01-31 | RESIGNED |
BRIAN GEORGE OVENDEN | Aug 1949 | British | Director | 2001-12-14 UNTIL 2004-08-12 | RESIGNED |
CHIEF EXECUTIVE OFFICER STEPHEN JAMES PATEMAN | Sep 1963 | British | Director | 2016-10-25 UNTIL 2018-07-27 | RESIGNED |
MR CHARLES BEAUFORT PRICE | Nov 1945 | British | Director | 2001-12-14 UNTIL 2003-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shawbrook Bank Limited | 2016-04-06 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |