HERMES GROUP LIMITED

Company number 02452917 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£1

Balance sheet as at 2025-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1989-12-15
Registered office
Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
Postcode
EC3A 2BJ
Capital
1 GBP
Accounts category
Dormant
Charges
2 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-17
Next due by
2026-12-31
View filing history →

Nature of business (SIC)

  • 64910 Financial leasing

Officers 3 current · 33 resigned

MR Dylan MINTO Director
Appointed 2018-09-30
MR IAN COWIE Director
DIRECTOR Appointed 2018-07-27
Appointed 2015-06-09

View all officers and resignations →

Group structure

Controlled by SHAWBROOK BANK LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
TRUCKHOLD LIMITED1990-07-13

Previous registered addresses 10

AddressChanged on
SHAWBROOK HOUSE THE DORKING BUSINESS PARK, STATION ROAD, DORKING, SURREY, RH4 1HJ2015-06-09
SINGERS HOUSE DORKING BUSINESS PARK, STATION ROAD, DORKING, SURREY, RH4 1HJ, ENGLAND2013-03-04
KAUPTHING HOUSE THE DORKING BUSINESS PARK, STATION ROAD, DORKING, SURREY, RH4 1HJ2010-01-21
ONE, HANOVER STREET, LONDON, W1S 1AX2009-04-02
GISTERED OFFICE CHANGED ON 02/04/2009 FROM, ONE, HANOVER STREET, LONDON, W1S 1AX2009-04-02
21 NEW STREET, BISHOPGATE, LONDON, EC2M 4HR2006-08-30
46 CURZON STREET, LONDON, W1J 7UH2002-07-05
8 AUDLEY HOUSE, 9 NORTH AUDLEY STREET, LONDON, W1Y 1WF1991-08-12
2 BATTERSEA BRIDGE ROAD, MORGANS WALK, LONDON, SW11 3AG1990-06-15
KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN1990-05-24

At this address

172

companies are registered at this postcode →

Competitors London

This company ranks 19 among financial leasing in London.

Full league table →

The class of 1989

50%

of the 21,096 companies incorporated in 1989 are still active today; 44% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.