Hermes Direct Limited

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General information

Name:

Hermes Direct Ltd

Office Address:

26 Recreation Road Longford CV6 7AW Coventry

Number: 06505941

Incorporation date: 2008-02-15

End of financial year: 27 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hermes Direct started its operations in 2008 as a Private Limited Company registered with number: 06505941. This particular company has been functioning for sixteen years and the present status is active. The firm's head office is registered in Coventry at 26 Recreation Road. Anyone can also locate the company utilizing its postal code of CV6 7AW. This company's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Hermes Direct Ltd released its account information for the financial year up to 2022-02-27. The latest confirmation statement was released on 2023-02-15.

There is a single director now overseeing this company, namely Steven R. who's been utilizing the director's responsibilities since Friday 15th February 2008. This company had been led by Ann R. until fourteen years ago. In addition another director, namely Alison R. quit on Sunday 24th August 2008.

Financial data based on annual reports

Company staff

Steven R.

Role: Director

Appointed: 15 December 2010

Latest update: 5 February 2024

People with significant control

Steven R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Steven R.
Notified on 15 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 November 2023
Account last made up date 27 February 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 2nd July 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 2nd July 2014
Annual Accounts 13th August 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 13th August 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 27 February 2022
Annual Accounts
Start Date For Period Covered By Report 28 February 2022
End Date For Period Covered By Report 26 February 2023
Annual Accounts 31st October 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 31st October 2013
Annual Accounts 6th October 2016
Date Approval Accounts 6th October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Previous accounting period shortened from 2023-02-27 to 2023-02-26 (AA01)
filed on: 23rd, November 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

8 Fredas Grove Harborne

Post code:

B17 0SY

City / Town:

Birmingham

HQ address,
2014

Address:

8 Fredas Grove Harborne

Post code:

B17 0SY

City / Town:

Birmingham

HQ address,
2015

Address:

8 Fredas Grove Harborne

Post code:

B17 0SY

City / Town:

Birmingham

HQ address,
2016

Address:

8 Fredas Grove Harborne

Post code:

B17 0SY

City / Town:

Birmingham

Accountant/Auditor,
2013 - 2015

Name:

Frazer Waite Desmier Limited

Address:

Peine House Hind Hill Street

Post code:

OL10 1JZ

City / Town:

Heywood

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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