Hermes Real Estate Limited in London, EN5 5TZ

Description

Data updated on: 01-11-2023

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

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	717 821	723 302	1 237 345	79 688	87 807	95 500

Balance Sheet
Cash Bank On Hand									4 732	6 222	2 387	36	13 997
Current Assets	303 230	363 471	358 557	350 225	346 123	353 695	360 118	355 119	349 732	6 222	14 718	36
Debtors	298 370	298 370	294 869	294 869	344 295	350 427			345 000		12 331
Net Assets Liabilities						95 500	102 219	99 302	99 144	527 209	403 418	304 461	237 997
Other Debtors			294 869	294 869					345 000		12 331
Cash Bank In Hand	4 860	65 101	63 688	55 356	1 828	3 268
Net Assets Liabilities Including Pension Asset Liability	717 821	723 302	1 237 345	79 688	87 807	95 500
Tangible Fixed Assets	975 071	975 060	1 500 052	341 384	341 377

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	83 161	88 642	77 685	78 688	86 807	94 500
Shareholder Funds	717 821	723 302	1 237 345	79 688	87 807	95 500

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment									2 316	2 316	2 316	2 316
Average Number Employees During Period								2	2	2	2	2	2
Bank Borrowings Overdrafts			599 141	597 664					533 254	533 191	727 050	854 600	948 796
Creditors						1 872	1 576	576	611 929	533 191	727 050	854 600	948 796
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model										918 659
Investment Property									361 341	1 280 000	1 311 000	1 356 000	1 391 000
Investment Property Fair Value Model									361 341	1 280 000	1 311 000	1 356 000	1 391 000
Net Current Assets Liabilities	298 929	358 930	336 434	335 968	344 094	351 823	358 542	354 543	349 732	-26 750	12 318	-4 089	-11 357
Number Shares Issued Fully Paid												1 000	1 000
Other Creditors									78 675	32 972	2 400	4 125	22 060
Par Value Share		1	1	1	1								1
Property Plant Equipment Gross Cost									2 316	2 316	2 316	2 316
Provisions For Liabilities Balance Sheet Subtotal										192 850	192 850	192 850	192 850
Total Assets Less Current Liabilities	1 274 000	1 333 990	1 836 486	677 352	685 471	693 164	699 883	715 884	711 073	1 253 250	1 323 318	1 351 911	1 379 643
Fixed Assets	975 071	975 060	1 500 052	341 384	341 377	341 341	341 341	361 341	361 341
Accruals Deferred Income Within One Year			18 523	10 657
Creditors Due After One Year	556 179	610 688	599 141	597 664	597 664	597 664
Creditors Due Within One Year	4 301	4 541	22 123	14 257	2 029	1 872
Number Shares Allotted		1 000	1 000	1 000	1 000
Other Creditors Due Within One Year			3 600	3 600
Revaluation Reserve	633 660	633 660	1 158 660
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	977 317	977 317	1 502 317	343 657	343 657
Tangible Fixed Assets Depreciation	2 246	2 257	2 265	2 273	2 280
Tangible Fixed Assets Depreciation Charged In Period		11		8	7
Tangible Fixed Assets Increase Decrease From Revaluations				-1 158 660

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

Alec S.

Role: Director

Appointed: 20 May 2013

Resigned: 25 October 2021

Latest update: 6 April 2025

Highstone Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 04 September 1996

Resigned: 05 September 1996

Address: 165 High Street, Barnet, Hertfordshire, EN5 5SU

Latest update: 6 April 2025

Alec S.

Role: Director

Appointed: 04 September 1996

Resigned: 20 May 2013

Latest update: 6 April 2025

Highstone Directors Limited

Role: Corporate Nominee Director

Appointed: 04 September 1996

Resigned: 05 September 1996

Address: 165 High Street, Barnet, Hertfordshire, EN5 5SU

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

Hermes Real Estate Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dominique H.

Stephen H.

Stephen H.

Alec S.

Highstone Secretaries Limited

Alec S.

Highstone Directors Limited

People with significant control

Dominique H.

Stephen H.

Accounts Documents

Company filings

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