HERMES GP LIMITED

Company number 09348278 ·

Active

35 filings

Date Filing
11 Sep 2026 GUARANTEE2 View document
11 Sep 2026 Audit exemption subsidiary accounts made up to 2025-12-31 View document
11 Sep 2026 PARENT_ACC View document
11 Sep 2026 AGREEMENT2 View document
21 Jul 2026 Confirmation statement made on 2026-07-11 with no updates · 3 pages View document
6 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
11 Jul 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
11 Jul 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
9 May 2024 Termination of appointment of Peter Gale as a director on 2024-05-09 · 1 page View document
4 Apr 2024 Appointment of Gregory Philip Dulski as a director on 2024-03-22 · 2 pages View document
4 Apr 2024 Appointment of Mr Steve Mcgoohan as a director on 2024-03-22 · 2 pages View document
6 Mar 2024 Termination of appointment of Simon Gareth Moss as a director on 2024-02-14 · 1 page View document
29 Feb 2024 Termination of appointment of Karen Jane Sands as a director on 2024-02-06 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
13 Jul 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Jul 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
27 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
25 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
17 Apr 2018 PSC'S CHANGE OF PARTICULARS / HERMES GPE LLP / 31/01/2018 View document
26 Feb 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
21 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
6 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
20 Apr 2016 DIRECTOR APPOINTED MRS KAREN JANE SANDS View document
20 Apr 2016 DIRECTOR APPOINTED MR PETER GALE View document
5 Jan 2016 Annual return made up to 9 December 2015 with full list of shareholders View document
9 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document