HERMES DIRECT LIMITED - COVENTRY


Company Profile Company Filings

Overview

HERMES DIRECT LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
HERMES DIRECT LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06505941. The accounts status is MICRO ENTITY and accounts are next due on 23/02/2024.

HERMES DIRECT LIMITED - COVENTRY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 27/02/2022 23/02/2024

Registered Office

26 RECREATION ROAD
COVENTRY
CV6 7AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ROOKE Dec 1965 British Director 2010-12-15 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2008-02-15 UNTIL 2008-02-15 RESIGNED
ANN ELIZABETH ROOKE Nov 1942 British Director 2008-08-26 UNTIL 2010-12-15 RESIGNED
ALISON ROOKE Dec 1967 Director 2008-02-15 UNTIL 2008-08-24 RESIGNED
ANN ELIZABETH ROOKE Nov 1942 British Secretary 2008-02-15 UNTIL 2008-08-24 RESIGNED
ALISON ROOKE Dec 1967 Secretary 2008-08-24 UNTIL 2008-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Rooke 2017-02-15 12/1965 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Hermes Direct Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-24 26-02-2023 £-53,124 equity
Hermes Direct Limited - Accounts to registrar (filleted) - small 22.3 2023-03-21 27-02-2022 £-38,707 equity
Hermes Direct Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 28-02-2021 £-25,285 equity
Hermes Direct Limited - Accounts to registrar (filleted) - small 18.2 2020-11-17 29-02-2020 £-15,285 equity
Hermes Direct Limited - Accounts to registrar (filleted) - small 18.2 2019-11-26 28-02-2019 £-6,803 equity
Hermes Direct Limited - Period Ending 2018-02-28 2018-09-19 28-02-2018 £-913 equity
Hermes Direct Limited - Accounts to registrar - small 17.2 2017-10-10 28-02-2017 £139 equity
Hermes Direct Limited - Abbreviated accounts 16.1 2016-11-03 29-02-2016 £7,405 Cash £109 equity
Hermes Direct Limited - Limited company - abbreviated - 11.9 2015-10-24 28-02-2015 £2,887 Cash £175 equity
Hermes Direct Limited - Limited company - abbreviated - 11.0.0 2014-08-09 28-02-2014 £3,896 Cash £814 equity

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