Hermes Real Estate Limited

General information

Name:

Hermes Real Estate Ltd

Office Address:

5 Beauchamp Court Victors Way Barnet EN5 5TZ London

Number: 03245568

Incorporation date: 1996-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Hermes Real Estate was created on September 4, 1996 as a Private Limited Company. This firm's headquarters may be found at London on 5 Beauchamp Court Victors Way, Barnet. When you have to reach this firm by mail, its post code is EN5 5TZ. The official registration number for Hermes Real Estate Limited is 03245568. This firm's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. Fri, 30th Sep 2022 is the last time when account status updates were filed.

Because of this specific enterprise's constant development, it was necessary to appoint other executives: Dominique H. and Stephen H. who have been assisting each other since 2021 to promote the success of this specific firm. Additionally, the managing director's assignments are often helped with by a secretary - Stephen H., who was selected by this specific firm on September 4, 1996.

Financial data based on annual reports

Company staff

Dominique H.

Role: Director

Appointed: 25 October 2021

Latest update: 6 April 2025

Stephen H.

Role: Director

Appointed: 04 September 1996

Latest update: 6 April 2025

Stephen H.

Role: Secretary

Appointed: 04 September 1996

Latest update: 6 April 2025

People with significant control

Executives who control the firm include: Dominique H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dominique H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen H.
Notified on 4 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
Start Date For Period Covered By Report 2023-10-01
End Date For Period Covered By Report 2024-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts data made up to 30th September 2023 (AA)
filed on: 28th, June 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
28
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