Hermes Wellington Place Site 1 Nominee 1 Limited

General information

Name:

Hermes Wellington Place Site 1 Nominee 1 Ltd

Office Address:

Sixth Floor 150 Cheapside EC2V 6ET London

Number: 13198026

Incorporation date: 2021-02-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 signifies the start of Hermes Wellington Place Site 1 Nominee 1 Limited, a company which is situated at Sixth Floor, 150 Cheapside in London. That would make 3 years Hermes Wellington Place Site 1 Nominee 1 has been in the business, as it was founded on 2021-02-12. Its registered no. is 13198026 and the company post code is EC2V 6ET. The enterprise's registered with SIC code 99999 and has the NACE code: Dormant Company. 2022-06-30 is the last time account status updates were reported.

Given this company's constant development, it was unavoidable to find other company leaders, to name just a few: Ben T., Matthew H., Kirsty W. who have been aiding each other since August 2023 to promote the success of this specific business. At least one secretary in this firm is a limited company: Hermes Secretariat Limited.

Financial data based on annual reports

Company staff

Ben T.

Role: Director

Appointed: 07 August 2023

Latest update: 6 May 2024

Matthew H.

Role: Director

Appointed: 29 June 2023

Latest update: 6 May 2024

Kirsty W.

Role: Director

Appointed: 30 May 2023

Latest update: 6 May 2024

Emily B.

Role: Director

Appointed: 21 June 2022

Latest update: 6 May 2024

Richa S.

Role: Director

Appointed: 21 June 2022

Latest update: 6 May 2024

Role: Corporate Secretary

Appointed: 12 February 2021

Address: Cheapside, London, EC2V 6ET

Latest update: 6 May 2024

Thomas J.

Role: Director

Appointed: 12 February 2021

Latest update: 6 May 2024

People with significant control

The companies with significant control over this firm include: Hermes Wellington Place Gp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 150 Cheapside, EC2V 6ET, England and was registered as a PSC under the reg no 09299203.

Hermes Wellington Place Gp Limited
Address: Sixth Floor 150 Cheapside, London, England, EC2V 6ET
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 09299203
Notified on 12 February 2021
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers
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Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
3
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