HERMES SLP LIMITED

Company Name
HERMES SLP LIMITED

Legal Registered Office
1 PORTSOKEN STREET LONDON

Company Number		03625220
Date formed		1998-08-26
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-11-18
Type of accounts		FULL

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Company Officers of HERMES SLP LIMITED

Current Directors

Officer	Role	Date Appointed
HERMES SECRETARIAT LIMITED	Company Secretary	2004-06-17
STEPHEN ALLEN	Director	2007-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAURICE GERARD QUIRKE	Director	2004-08-03	2007-12-14
PETER ROBERT BUTLER	Director	1998-09-10	2004-11-10
ADRIAN HAROLD MICHAEL WHITE	Director	1998-09-10	2004-07-23
MICHELLE SIMONE GREEN	Company Secretary	1998-10-16	2004-06-17
SISEC LIMITED	Nominated Secretary	1998-08-26	1998-10-16
LOVITING LIMITED	Nominated Director	1998-08-26	1998-09-11
SERJEANTS' INN NOMINEES LIMITED	Nominated Director	1998-08-26	1998-09-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HERMES SECRETARIAT LIMITED	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Company Secretary	2018-03-15	CURRENT	2018-03-15	Active
HERMES SECRETARIAT LIMITED	MEPC SILVERSTONE NO.1 LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-25	Active
HERMES SECRETARIAT LIMITED	MEPC LIMITED	Company Secretary	2018-01-31	CURRENT	2005-07-20	Active
HERMES SECRETARIAT LIMITED	LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)	Company Secretary	2018-01-31	CURRENT	1909-06-12	Active
HERMES SECRETARIAT LIMITED	MEPC FINANCIAL SERVICES LIMITED	Company Secretary	2018-01-31	CURRENT	2005-09-26	Active
HERMES SECRETARIAT LIMITED	MEPC CLYDE GATEWAY GP LIMITED	Company Secretary	2018-01-31	CURRENT	2011-05-31	Liquidation
HERMES SECRETARIAT LIMITED	MEPC MILTON GP LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-14	Active
HERMES SECRETARIAT LIMITED	MEPC SILVERSTONE GP LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-24	Active
HERMES SECRETARIAT LIMITED	MEPC SILVERSTONE NO.2 LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-25	Active
HERMES SECRETARIAT LIMITED	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Company Secretary	2018-01-31	CURRENT	1933-06-29	Active
HERMES SECRETARIAT LIMITED	MEPC UK LIMITED	Company Secretary	2018-01-31	CURRENT	1935-02-26	Liquidation
HERMES SECRETARIAT LIMITED	MEPC (1946) LIMITED	Company Secretary	2018-01-31	CURRENT	1946-10-01	Active
HERMES SECRETARIAT LIMITED	LOUISVILLE INVESTMENTS LIMITED	Company Secretary	2018-01-31	CURRENT	1959-07-10	Liquidation
HERMES SECRETARIAT LIMITED	MEPC MILTON PARK LIMITED	Company Secretary	2018-01-31	CURRENT	1983-11-25	Liquidation
HERMES SECRETARIAT LIMITED	MEPC MILTON PARK NO. 2 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-06-27	Active
HERMES SECRETARIAT LIMITED	MEPC MILTON PARK NO. 1 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-06-27	Active
HERMES SECRETARIAT LIMITED	MEPC CLYDE GATEWAY NO. 1 LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	MEPC CLYDE GATEWAY NO. 2 LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED	Company Secretary	2017-12-12	CURRENT	2017-12-12	Dissolved 2018-07-17
HERMES SECRETARIAT LIMITED	HORTON CLOSE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-04-04	CURRENT	2007-07-18	Active
HERMES SECRETARIAT LIMITED	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Company Secretary	2016-08-04	CURRENT	2016-08-04	Active
HERMES SECRETARIAT LIMITED	HERMES SOURCECAP LIMITED	Company Secretary	2016-03-18	CURRENT	2016-03-18	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES PARADISE CIRCUS GP TWO LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
HERMES SECRETARIAT LIMITED	HERMES PARADISE CIRCUS GP ONE LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
HERMES SECRETARIAT LIMITED	HERMES PRIVATE DEBT I GP LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES WELLINGTON PLACE GP LIMITED	Company Secretary	2014-11-06	CURRENT	2014-11-06	Active
HERMES SECRETARIAT LIMITED	NOMA (GP) LIMITED	Company Secretary	2014-09-19	CURRENT	2014-03-26	Active
HERMES SECRETARIAT LIMITED	HGPE CO 1 LIMITED	Company Secretary	2014-03-25	CURRENT	2011-07-26	Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED	HGPE CO 2 LIMITED	Company Secretary	2014-03-25	CURRENT	2011-08-10	Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED	Company Secretary	2014-02-17	CURRENT	2013-11-20	Active
HERMES SECRETARIAT LIMITED	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED	Company Secretary	2014-02-17	CURRENT	2013-11-20	Active
HERMES SECRETARIAT LIMITED	ALDGATE HOUSE NOMINEE NO. 1 LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	ALDGATE HOUSE NOMINEE NO. 2 LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-21	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	ALDGATE HOUSE GENERAL PARTNER LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES CENTRAL LONDON INVESTMENTS LIMITED	Company Secretary	2013-10-23	CURRENT	2013-10-23	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES REAL ESTATE DEBT GP LIMITED	Company Secretary	2013-08-22	CURRENT	2013-08-22	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES CENTRAL LONDON NOMINEE LIMITED	Company Secretary	2013-06-21	CURRENT	2013-06-21	Active
HERMES SECRETARIAT LIMITED	HERMES CENTRAL LONDON GP LIMITED	Company Secretary	2013-06-21	CURRENT	2013-06-21	Active
HERMES SECRETARIAT LIMITED	HERMES BPK LIMITED	Company Secretary	2013-05-22	CURRENT	2013-05-22	Dissolved 2018-06-19
HERMES SECRETARIAT LIMITED	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
HERMES SECRETARIAT LIMITED	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
HERMES SECRETARIAT LIMITED	CARRAWAY BELFAST GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2000-04-17	Liquidation
HERMES SECRETARIAT LIMITED	CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2000-04-17	Liquidation
HERMES SECRETARIAT LIMITED	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Liquidation
HERMES SECRETARIAT LIMITED	CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Liquidation
HERMES SECRETARIAT LIMITED	HERMES GPE FOUNDER PARTNER 2 LIMITED	Company Secretary	2011-08-31	CURRENT	2011-08-31	Active
HERMES SECRETARIAT LIMITED	HERMES GPE 2011-2013 GP LTD	Company Secretary	2011-01-26	CURRENT	2011-01-26	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES GPE FOUNDER PARTNER LTD	Company Secretary	2011-01-26	CURRENT	2011-01-26	Active
HERMES SECRETARIAT LIMITED	HERMES ADMINISTRATION SERVICES LIMITED	Company Secretary	2010-07-20	CURRENT	2010-07-20	Dissolved 2018-02-20
HERMES SECRETARIAT LIMITED	GPE III GP LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	GENERAL PARTNER NO.1 LIMITED	Company Secretary	2010-04-01	CURRENT	2003-06-27	Active
HERMES SECRETARIAT LIMITED	GENERAL PARTNER NO.2 LIMITED	Company Secretary	2010-04-01	CURRENT	2003-06-27	Active
HERMES SECRETARIAT LIMITED	GPE III IP LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Company Secretary	2010-01-14	CURRENT	2010-01-14	Active
HERMES SECRETARIAT LIMITED	HERMES EUROPEAN EQUITIES LIMITED	Company Secretary	2009-12-03	CURRENT	2008-06-26	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES INVESTMENTS (NORTH AMERICA) LIMITED	Company Secretary	2009-09-10	CURRENT	2009-09-10	Active
HERMES SECRETARIAT LIMITED	HERMES BPK COINVESTMENT TRUSTEES LIMITED	Company Secretary	2009-05-20	CURRENT	2009-05-20	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES PENSION FUND MANAGEMENT LIMITED	Company Secretary	2009-03-13	CURRENT	2009-03-13	Active
HERMES SECRETARIAT LIMITED	HPE GP LIMITED	Company Secretary	2009-01-13	CURRENT	2008-07-02	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES UOB GENERAL PARTNER LIMITED	Company Secretary	2008-07-23	CURRENT	2000-09-20	Dissolved 2016-04-19
HERMES SECRETARIAT LIMITED	HERMES UOB SLP GENERAL PARTNER LIMITED	Company Secretary	2008-03-23	CURRENT	2000-09-20	Active
HERMES SECRETARIAT LIMITED	TALKE NOMINEE NO.2 LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	TALKE NOMINEE NO.1 LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	TALKE GENERAL PARTNER LIMITED	Company Secretary	2007-09-11	CURRENT	2007-09-11	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HPE SCOTLAND GP LIMITED	Company Secretary	2006-12-15	CURRENT	2006-12-07	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	LOGISTICS MANAGEMENT LIMITED	Company Secretary	2006-11-21	CURRENT	2006-11-21	Dissolved 2015-01-20
HERMES SECRETARIAT LIMITED	HERMES CMK NOMINEES NO.2 LIMITED	Company Secretary	2005-11-28	CURRENT	2005-10-05	Active
HERMES SECRETARIAT LIMITED	HERMES CMK GENERAL PARTNER LIMITED	Company Secretary	2005-11-28	CURRENT	2005-08-18	Active
HERMES SECRETARIAT LIMITED	HERMES CMK NOMINEES NO.1 LIMITED	Company Secretary	2005-11-28	CURRENT	2005-10-05	Active
HERMES SECRETARIAT LIMITED	WELLINGTON PLACE NOMINEE 1 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	WELLINGTON PLACE NOMINEE 2 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	WELLINGTON PLACE GENERAL PARTNER LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Liquidation
HERMES SECRETARIAT LIMITED	SAC GP LIMITED	Company Secretary	2005-01-26	CURRENT	2000-02-28	Active
HERMES SECRETARIAT LIMITED	RETAIL VALUE GENERAL PARTNER LIMITED	Company Secretary	2005-01-20	CURRENT	2001-03-02	Liquidation
HERMES SECRETARIAT LIMITED	CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED	Company Secretary	2005-01-06	CURRENT	1976-03-29	Dissolved 2014-12-30
HERMES SECRETARIAT LIMITED	SCHEMEPROOF LIMITED	Company Secretary	2005-01-06	CURRENT	1991-11-11	Liquidation
HERMES SECRETARIAT LIMITED	RETAIL VALUE NOMINEES LIMITED	Company Secretary	2005-01-06	CURRENT	2001-07-02	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	NO. 5 BRINDLEYPLACE LIMITED	Company Secretary	2005-01-06	CURRENT	1993-04-30	Liquidation
HERMES SECRETARIAT LIMITED	ALBANY COURTYARD INVESTMENTS LIMITED	Company Secretary	2005-01-06	CURRENT	1991-05-22	Active
HERMES SECRETARIAT LIMITED	ARWP (TONBRIDGE) LIMITED	Company Secretary	2005-01-06	CURRENT	1992-12-21	Liquidation
HERMES SECRETARIAT LIMITED	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2005-01-06	CURRENT	1995-01-06	Active
HERMES SECRETARIAT LIMITED	ARGENT (READING) LIMITED	Company Secretary	2005-01-06	CURRENT	1996-07-19	Liquidation
HERMES SECRETARIAT LIMITED	ARGENT (CRYSTAL PEAKS) LIMITED	Company Secretary	2005-01-06	CURRENT	1997-01-10	Liquidation
HERMES SECRETARIAT LIMITED	HERMES PENSIONS MANAGEMENT LTD	Company Secretary	2005-01-06	CURRENT	2001-02-27	Active
HERMES SECRETARIAT LIMITED	BRITEL PROPERTY ACQUISITIONS LIMITED	Company Secretary	2005-01-06	CURRENT	1997-05-01	Active
HERMES SECRETARIAT LIMITED	ARWP (BIRSTALL) LIMITED	Company Secretary	2004-10-25	CURRENT	1993-03-16	Liquidation
HERMES SECRETARIAT LIMITED	BANDACTUAL LIMITED	Company Secretary	2004-10-25	CURRENT	1992-01-27	Liquidation
HERMES SECRETARIAT LIMITED	ARGENT (ST JOHN'S LEEDS) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-22	Liquidation
HERMES SECRETARIAT LIMITED	ARWP (EXETER) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-13	Liquidation
HERMES SECRETARIAT LIMITED	HERMES EQUITY OWNERSHIP SERVICES LIMITED	Company Secretary	2004-06-30	CURRENT	2004-06-30	Active
HERMES SECRETARIAT LIMITED	POSTEL PROPERTIES LIMITED	Company Secretary	2004-06-22	CURRENT	1979-02-19	Active
HERMES SECRETARIAT LIMITED	HERMES ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	2000-07-25	Active
HERMES SECRETARIAT LIMITED	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	1990-02-01	Active
HERMES SECRETARIAT LIMITED	HERMES LENS ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-15	CURRENT	2004-06-15	Dissolved 2014-02-11
HERMES SECRETARIAT LIMITED	HERMES X-LEISURE (NOMINEES) LIMITED	Company Secretary	2004-03-17	CURRENT	2001-04-10	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	HERMES INVESTMENT MANAGEMENT LTD	Company Secretary	2004-03-01	CURRENT	1990-02-01	Active
HERMES SECRETARIAT LIMITED	CADUCEUS ESTATES LIMITED	Company Secretary	2004-03-01	CURRENT	2000-04-19	Active
HERMES SECRETARIAT LIMITED	LECONPORT ESTATES	Company Secretary	2004-03-01	CURRENT	2000-05-30	Active
HERMES SECRETARIAT LIMITED	CHEAPSIDE HOUSE NO 1 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED	CHEAPSIDE HOUSE NO 2 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED	HERMES ASSURED LIMITED	Company Secretary	2003-12-15	CURRENT	1996-09-11	Active
HERMES SECRETARIAT LIMITED	MIGHTRANGE LIMITED	Company Secretary	2003-10-28	CURRENT	2000-12-27	Dissolved 2014-09-30
HERMES SECRETARIAT LIMITED	HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED	Company Secretary	2003-10-28	CURRENT	2001-02-01	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED	Company Secretary	2003-10-28	CURRENT	2002-08-01	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	FIFE LEISURE GENERAL PARTNER LIMITED	Company Secretary	2003-10-28	CURRENT	2003-07-18	Dissolved 2015-03-10
HERMES SECRETARIAT LIMITED	HERMES UOB CAPITAL MANAGEMENT LIMITED	Company Secretary	2003-10-28	CURRENT	2000-06-20	Dissolved 2016-04-26
HERMES SECRETARIAT LIMITED	MEPC HPE LIMITED	Company Secretary	2003-10-28	CURRENT	2003-01-16	Dissolved 2018-08-14
HERMES SECRETARIAT LIMITED	HERMES PRIVATE EQUITY LIMITED	Company Secretary	2003-10-28	CURRENT	2000-06-20	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	CAPITAL HILL PARTNERSHIP (GP) LIMITED	Company Secretary	2003-10-28	CURRENT	2000-08-11	Active
STEPHEN ALLEN	HERMES PRIVATE EQUITY (HGPE) LIMITED	Director	2011-12-16	CURRENT	2009-09-10	Dissolved 2014-03-04
STEPHEN ALLEN	HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED	Director	2011-03-28	CURRENT	2001-02-01	Dissolved 2014-11-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-11-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-05	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-25	DS01	APPLICATION FOR STRIKING-OFF
2013-08-27	LATEST SOC	27/08/13 STATEMENT OF CAPITAL;GBP 300
2013-08-27	AR01	26/08/13 FULL LIST
2013-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-09-12	AR01	26/08/12 FULL LIST
2012-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-30	AR01	26/08/11 FULL LIST
2010-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-31	AR01	26/08/10 FULL LIST
2010-08-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 26/08/2010
2009-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-26	363a	RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2008-08-26	363a	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-08-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008
2008-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-18	288b	DIRECTOR RESIGNED
2007-12-18	288a	NEW DIRECTOR APPOINTED
2007-08-28	363a	RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-19	363a	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-16	363a	RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-16	288b	DIRECTOR RESIGNED
2004-09-16	363a	RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-08-17	288a	NEW DIRECTOR APPOINTED
2004-07-23	288b	DIRECTOR RESIGNED
2004-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-17	288a	NEW SECRETARY APPOINTED
2004-06-17	288b	SECRETARY RESIGNED
2004-02-03	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-04	363a	RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-10	363a	RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2001-10-05	ELRES	S386 DISP APP AUDS 19/09/01
2001-10-05	ELRES	S366A DISP HOLDING AGM 19/09/01
2001-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-03	363a	RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2000-09-05	363a	RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-08	288c	DIRECTOR'S PARTICULARS CHANGED
2000-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/00 FROM: STANDON HOUSE 21 MANSELL STREET LONDON E1 8AA
2000-02-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-06	ORES04	£ NC 100/1000 31/01/0
2000-02-06	123	NC INC ALREADY ADJUSTED 31/01/00
2000-02-06	88(2)R	AD 31/01/00--------- £ SI 200@1=200 £ IC 100/300
1999-09-01	363a	RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
1999-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-31	225	ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/12/98
1998-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
1998-10-21	88(2)R	AD 19/10/98--------- £ SI 98@1=98 £ IC 2/100
1998-10-20	288a	NEW SECRETARY APPOINTED
1998-10-20	288b	SECRETARY RESIGNED
1998-09-18	288a	NEW DIRECTOR APPOINTED
1998-09-17	288b	DIRECTOR RESIGNED
1998-09-17	288a	NEW DIRECTOR APPOINTED
1998-09-17	288b	DIRECTOR RESIGNED
1998-08-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to HERMES SLP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HERMES SLP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HERMES SLP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of HERMES SLP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HERMES SLP LIMITED

Trademarks

We have not found any records of HERMES SLP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERMES SLP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HERMES SLP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where HERMES SLP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HERMES SLP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HERMES SLP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-06-03 03:32:41
Primary Source:	Companies House

Company Overview

Company Officers of HERMES SLP LIMITED

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