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HERMES GROUP LIMITED - Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02452917
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lutea House The Drive, Warley Hill Business Park
- Great Warley
- Brentwood
- Essex
- CM13 3BE Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE UK
Management
- Geschäftsführung
- MINTO, Dylan
- Prokuristen
- RUSHBROOK, Daniel James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1989
- Alter der Firma 1989-12-15 34 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Shawbrook Bank Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRUCKHOLD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-15
- Jahresmeldung
- Fälligkeit: 2024-01-01
- Letzte Einreichung: 2022-12-18
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HERMES GROUP LIMITED Firmenbeschreibung
- HERMES GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02452917. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1989 registriert. HERMES GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUCKHOLD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über Lutea House The Drive, Warley Hill Business Park erreicht werden.
Jetzt sichern HERMES GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hermes Group Limited - Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, Grossbritannien
- 1989-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-06) - AA
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confirmation-statement-with-no-updates (2022-12-28) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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memorandum-articles (2021-09-30) - MA
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confirmation-statement-with-no-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-06) - AA
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-dormant (2019-08-02) - AA
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change-person-director-company-with-change-date (2019-02-13) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-18) - CS01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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accounts-with-accounts-type-dormant (2018-07-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-18) - CS01
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accounts-with-accounts-type-dormant (2017-07-04) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-11-15) - AA
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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accounts-with-accounts-type-dormant (2015-09-18) - AA
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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change-person-director-company-with-change-date (2015-06-10) - CH01
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appoint-person-secretary-company-with-name-date (2015-06-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-09) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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accounts-with-accounts-type-dormant (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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auditors-resignation-company (2014-07-21) - AUD
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miscellaneous (2014-07-15) - MISC
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-26) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-04) - AD01
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change-person-secretary-company-with-change-date (2013-12-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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change-person-secretary-company-with-change-date (2012-12-20) - CH03
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change-person-director-company-with-change-date (2012-12-20) - CH01
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accounts-with-accounts-type-full (2012-08-08) - AA
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legacy (2012-01-06) - MG02
keyboard_arrow_right 2011
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resolution (2011-07-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-20) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-07-12) - SH19
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legacy (2011-07-12) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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legacy (2011-07-12) - SH20
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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appoint-person-secretary-company-with-name (2010-01-21) - AP03
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-21) - AD01
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
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termination-secretary-company-with-name (2010-01-21) - TM02
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termination-director-company-with-name (2010-04-20) - TM01
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accounts-with-accounts-type-full (2010-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 287
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legacy (2009-04-08) - 288b
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accounts-with-accounts-type-full (2009-06-15) - AA
keyboard_arrow_right 2008
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legacy (2008-07-08) - 288c
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accounts-with-accounts-type-full (2008-06-13) - AA
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legacy (2008-01-03) - 288c
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legacy (2008-11-12) - 288b
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legacy (2008-11-12) - 288a
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legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-09) - 288b
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legacy (2007-01-09) - 288c
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legacy (2007-01-25) - 288c
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legacy (2007-02-27) - 288c
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legacy (2007-03-29) - 288b
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legacy (2007-03-30) - 288a
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accounts-with-accounts-type-group (2007-05-23) - AA
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legacy (2007-01-09) - 363a
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resolution (2007-08-21) - RESOLUTIONS
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legacy (2007-08-21) - 128(4)
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legacy (2007-12-28) - 363a
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legacy (2007-06-04) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-11) - 363s
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legacy (2006-01-24) - 288b
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legacy (2006-01-24) - 288a
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legacy (2006-02-07) - 288c
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legacy (2006-05-26) - 288b
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legacy (2006-06-02) - 288b
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accounts-with-accounts-type-group (2006-07-20) - AA
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legacy (2006-08-30) - 287
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legacy (2006-05-30) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-14) - 363s
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legacy (2005-02-08) - 288b
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legacy (2005-02-03) - 288b
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legacy (2005-02-17) - 288a
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legacy (2005-02-28) - 288a
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accounts-with-accounts-type-group (2005-03-24) - AA
keyboard_arrow_right 2004
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legacy (2004-04-01) - 363s
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accounts-with-accounts-type-group (2004-05-12) - AA
-
legacy (2004-08-06) - 122
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legacy (2004-09-14) - 288b
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legacy (2004-04-01) - 288a
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legacy (2004-10-08) - 288a
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legacy (2004-11-09) - 288a
-
legacy (2004-11-09) - 288b
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legacy (2004-09-28) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-07) - 363s
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accounts-with-accounts-type-group (2003-03-07) - AA
-
legacy (2003-04-05) - 288a
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legacy (2003-11-27) - 288b
-
legacy (2003-07-12) - 403a
keyboard_arrow_right 2002
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resolution (2002-01-17) - RESOLUTIONS
-
legacy (2002-01-17) - 88(2)R
-
legacy (2002-01-17) - 122
-
legacy (2002-01-17) - 123
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auditors-resignation-company (2002-06-13) - AUD
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legacy (2002-07-05) - 287
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resolution (2002-08-14) - RESOLUTIONS
-
legacy (2002-12-07) - 288a
-
accounts-with-accounts-type-group (2002-06-13) - AA
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legacy (2002-01-15) - 363s
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legacy (2002-01-10) - 288b
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legacy (2002-01-10) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-02) - 403a
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legacy (2001-05-21) - 288b
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resolution (2001-05-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-09-20) - AA
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resolution (2001-01-16) - RESOLUTIONS
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legacy (2001-12-20) - 403a
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legacy (2001-12-28) - 225
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legacy (2001-11-16) - 122
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 363s
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-11-28) - 88(2)R
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legacy (2000-01-06) - 88(2)R
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legacy (2000-12-22) - 363s
keyboard_arrow_right 1999
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resolution (1999-09-29) - RESOLUTIONS
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legacy (1999-04-13) - 88(2)R
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accounts-with-accounts-type-full-group (1999-09-09) - AA
-
legacy (1999-09-29) - 123
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legacy (1999-10-04) - 88(2)R
keyboard_arrow_right 1998
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resolution (1998-06-26) - RESOLUTIONS
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legacy (1998-01-12) - 363s
-
legacy (1998-04-08) - 88(2)R
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legacy (1998-09-02) - 288a
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legacy (1998-09-25) - 395
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accounts-with-accounts-type-full-group (1998-12-09) - AA
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legacy (1998-12-30) - 363s
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legacy (1998-12-30) - 395
keyboard_arrow_right 1997
-
legacy (1997-12-19) - 395
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legacy (1997-12-11) - 395
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legacy (1997-10-07) - 395
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legacy (1997-10-03) - 88(2)
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legacy (1997-09-26) - 395
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legacy (1997-09-17) - 395
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accounts-with-accounts-type-full-group (1997-08-18) - AA
-
legacy (1997-05-21) - 288a
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legacy (1997-03-06) - 395
-
legacy (1997-01-14) - 363s
keyboard_arrow_right 1996
-
legacy (1996-06-25) - 288
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legacy (1996-01-09) - 363s
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accounts-with-accounts-type-full-group (1996-10-18) - AA
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accounts-with-accounts-type-full-group (1996-01-30) - AA
-
legacy (1996-12-07) - 395
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legacy (1996-12-17) - 88(2)R
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legacy (1996-12-04) - 88(2)R
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-01-05) - RESOLUTIONS
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resolution (1995-01-07) - RESOLUTIONS
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legacy (1995-01-07) - 123
-
legacy (1995-01-12) - 88(2)P
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resolution (1995-01-16) - RESOLUTIONS
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memorandum-articles (1995-01-12) - MEM/ARTS
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legacy (1995-01-16) - 363s
-
legacy (1995-01-18) - 288
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memorandum-articles (1995-03-14) - MEM/ARTS
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legacy (1995-04-11) - 88(2)O
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statement-of-affairs (1995-04-11) - SA
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legacy (1995-05-17) - 88(2)R
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legacy (1995-08-14) - 88(2)R
-
legacy (1995-12-29) - 88(2)
keyboard_arrow_right 1994
-
legacy (1994-02-22) - 288
-
legacy (1994-04-20) - 123
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resolution (1994-05-04) - RESOLUTIONS
-
legacy (1994-02-16) - 363s
-
legacy (1994-06-07) - 88(2)R
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accounts-with-accounts-type-full-group (1994-08-17) - AA
-
legacy (1994-12-14) - 88(2)R
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-08) - AA
-
legacy (1993-01-24) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-31) - 123
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resolution (1992-01-31) - RESOLUTIONS
-
legacy (1992-01-31) - 88(2)R
-
legacy (1992-03-04) - 363b
-
legacy (1992-05-06) - 288
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accounts-with-accounts-type-full-group (1992-08-25) - AA
-
legacy (1992-09-25) - 88(2)R
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memorandum-articles (1992-01-31) - MEM/ARTS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-01) - AA
-
legacy (1991-08-29) - 288
-
legacy (1991-08-12) - 287
keyboard_arrow_right 1990
-
legacy (1990-05-24) - 287
-
legacy (1990-05-29) - 288
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resolution (1990-06-05) - RESOLUTIONS
-
legacy (1990-06-05) - 123
-
legacy (1990-06-07) - 88(2)R
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certificate-change-of-name-company (1990-07-12) - CERTNM
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legacy (1990-06-19) - 288
-
legacy (1990-11-08) - 395
-
legacy (1990-12-07) - 395
-
legacy (1990-02-22) - 288
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legacy (1990-06-15) - 287
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resolution (1990-05-24) - RESOLUTIONS
keyboard_arrow_right 1989
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incorporation-company (1989-12-15) - NEWINC