Hermes Secretariat Limited. net worth, address, company information. Free

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Hermes Secretariat Limited (number 03717842) is a private limited company established on 1999-02-17 originating in England. The company is situated at Sixth Floor, 150, Cheapside, London EC2V 6ET. Changed on 2003-10-21, the previous name this company utilized was Hermes Shelf Company Limited. Hermes Secretariat Limited is operating under Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Hermes Secretariat Limited
Number	03717842
Date of Incorporation:	Wednesday 17th February 1999
End of financial year:	31 December
Address:	Sixth Floor, 150, Cheapside, London, EC2V 6ET
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in this business, we can name: Hannah S. (in the company from 11 January 2024), Jennifer W. (appointment date: 19 March 2018). The Companies House reports 1 person of significant control - Federated Hermes Limited, a business which can be found at Cheapside, EC2V 6ET London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Federated Hermes Limited

6 April 2016

Address	Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01661776
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 28th, June 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 28th, June 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 7th, July 2022 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 14th, May 2019 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 4th, September 2018 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 8th, September 2017 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 8th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th February 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th February 2016: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 2nd, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 17th February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 10th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 17th February 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 25th February 2014: 2.00 GBP capital
(AR01) Annual return drawn up to 17th February 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 4th, February 2013 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 11th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 17th February 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 17th February 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 20th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 17th February 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 29th, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 4th March 2008 with shareholders record filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 27th, July 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 27th, July 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005 \| annual return	Free Download (8 pages)
(363(288)) 8th March 2005 Annual return (Director's particulars changed) annual return
(AAMD) Amended accounts made up to 31st December 2003 filed on: 26th, October 2004 \| accounts	Free Download (5 pages)
(AAMD) Amended accounts made up to 31st December 2003 filed on: 26th, October 2004 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 22nd, July 2004 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 22nd, July 2004 \| accounts	Free Download (5 pages)
(363a) Annual return up to 30th March 2004 with shareholders record filed on: 30th, March 2004 \| annual return	Free Download (6 pages)
(363a) Annual return up to 30th March 2004 with shareholders record filed on: 30th, March 2004 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2002 filed on: 31st, July 2003 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2002 filed on: 31st, July 2003 \| accounts	Free Download (6 pages)
(363a) Annual return up to 13th March 2003 with shareholders record filed on: 13th, March 2003 \| annual return	Free Download (5 pages)
(363a) Annual return up to 13th March 2003 with shareholders record filed on: 13th, March 2003 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2001 filed on: 31st, October 2002 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2001 filed on: 31st, October 2002 \| accounts	Free Download (5 pages)
(363s) Annual return up to 21st February 2002 with shareholders record filed on: 21st, February 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 21st February 2002 with shareholders record filed on: 21st, February 2002 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2000 filed on: 5th, October 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2000 filed on: 5th, October 2001 \| accounts	Free Download (6 pages)
(363(353)) Location of register of members address changed filed on: 19th, April 2001 \| annual return	Free Download
(363a) Annual return up to 19th April 2001 with shareholders record filed on: 19th, April 2001 \| annual return	Free Download (5 pages)
(363(353)) Location of register of members address changed filed on: 19th, April 2001 \| annual return
(363(190)) Location of debenture register address changed filed on: 19th, April 2001 \| annual return
(363a) Annual return up to 19th April 2001 with shareholders record filed on: 19th, April 2001 \| annual return	Free Download (5 pages)
(363(190)) Location of debenture register address changed filed on: 19th, April 2001 \| annual return	Free Download
(AA) Accounts for a dormant company made up to 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (6 pages)
(363s) Annual return up to 29th February 2000 with shareholders record filed on: 29th, February 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 29th February 2000 with shareholders record filed on: 29th, February 2000 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 28/02/00 to 31/12/99 filed on: 24th, February 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/00 to 31/12/99 filed on: 24th, February 1999 \| accounts	Free Download (1 page)

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