HERMES EQUITY OWNERSHIP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HERMES EQUITY OWNERSHIP SERVICES LIMITED
COMPANY NUMBER
05167179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/06/2004
(20 years and 5 months old)
WEBSITE
www.hermes-investment.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6ET
Telephone: 02077020888
TPS: No
Sixth Floor, 150 Cheapside
London
EC2V 6ET
Telephone: 76802214
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMES FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
| HERMES EQUITY OWNERSHIP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Gregory Philip Dulski (916849226) Appointed |
Credit Risk Overview
Want to learn more about HERMES EQUITY OWNERSHIP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERMES EQUITY OWNERSHIP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES EQUITY OWNERSHIP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2004 - Present (20 years and 5 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 232 |
View Report |
|
24/04/2009 - Present (15 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/2009 - Present (14 years and 11 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
12/05/2016 - Present (8 years and 7 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 39 Past: 85 |
View Report |
|
26/03/2024 - Present (8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 17 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Gregory Philip Dulski (916849226) Appointed |
| 29/03/2024 | Gordon Joseph Ceresino (916849230) has left the board |
| 29/03/2024 | New Board Member Gregory Philip Dulski (932106771) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 09/12/2022 | Harriet Anne Steel (913069948) has left the board |
| 08/05/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 17/03/2022 | Hans-Christoph Hirt (915832638) has left the board |
| 20/05/2021 | New Accounts filed |
| 23/10/2020 | Gordon Joseph Ceresino (925120487) has left the board |
| 23/10/2020 | New Board Member Gordon Joseph Ceresino (916849230) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 10/10/2018 | New Board Member Gordon Joseph Ceresino (925120487) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 02/02/2018 | Change in Reg. Office |
| 17/07/2017 | New Annual Return filed |
| 16/05/2017 | Emma Caroline Hunt (920815697) has left the board |
| 13/04/2017 | New Accounts filed |
| 02/12/2016 | Colin Skene Melvin (909191607) has left the board |
| 09/07/2016 | New Annual Return filed |
| 18/05/2016 | New Board Member Emma Caroline Hunt (920815697) Appointed |
| 18/05/2016 | New Board Member Christopher Mark Taylor (915939606) Appointed |
| 18/05/2016 | New Board Member Harriet Anne Steel (913069948) Appointed |
| 18/05/2016 | New Accounts filed |
| 10/02/2016 | Mark Moody-Stuart (913972109) has left the board |
| 10/02/2016 | Stephen Marshall Davis (911804403) has left the board |
| 10/02/2016 | Mark Moody-Stuart (913972109) has left the board |
| 10/02/2016 | Stephen Marshall Davis (911804403) has left the board |
| 04/07/2015 | New Annual Return filed |
| 18/05/2015 | Matthew Doyle (917854823) has left the board |
| 18/05/2015 | New Accounts filed |
| 17/10/2014 | Eileen Mary Haughey (905867514) has left the board |
| 12/08/2014 | Neiloy Ghosh (916733986) has left the board |
| 28/07/2014 | Lucy Jeanne Neville-Rolfe (918060154) has left the board |
| 05/07/2014 | New Annual Return filed |
| 16/06/2014 | New Board Member Matthew Doyle (917854823) Appointed |
| 07/05/2014 | New Accounts filed |
| 25/02/2014 | New Board Member Eileen Mary Haughey (905867514) Appointed |
| 10/10/2013 | Paul Charles Lee (913451010) has left the board |
| 07/10/2013 | Helene Winch (916458483) has left the board |
| 20/08/2013 | New Board Member Lucy Jeanne Neville-Rolfe (918060154) Appointed |
| 13/07/2013 | New Annual Return filed |
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