HERMES ADMINISTRATION SERVICES LIMITED

Company Number		07320017
Date formed		2010-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-02-20
Type of accounts		DORMANT

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Company Officers of HERMES ADMINISTRATION SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
HERMES SECRETARIAT LIMITED	Company Secretary	2010-07-20
SUSAN JANE CANE	Director	2015-08-07
JOSEPH LEON KAGAN	Director	2015-08-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELLE SIMONE GREEN	Director	2014-07-14	2015-08-07
JOHN CHARLES MOULD	Director	2010-07-20	2014-07-14

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	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 SLP LIMITED	Company Secretary	2004-06-17	CURRENT	1998-08-26	Dissolved 2014-11-18
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
SUSAN JANE CANE	HERMES SOURCECAP LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active - Proposal to Strike off
SUSAN JANE CANE	MEPC HPE LIMITED	Director	2015-09-29	CURRENT	2003-01-16	Dissolved 2018-08-14
SUSAN JANE CANE	HERMES BPK COINVESTMENT TRUSTEES LIMITED	Director	2015-08-10	CURRENT	2009-05-20	Active - Proposal to Strike off
SUSAN JANE CANE	HERMES ASSET MANAGEMENT LIMITED	Director	2015-08-07	CURRENT	2000-07-25	Active
SUSAN JANE CANE	HERMES INVESTMENTS (NORTH AMERICA) LIMITED	Director	2015-08-07	CURRENT	2009-09-10	Active
SUSAN JANE CANE	HERMES ASSURED LIMITED	Director	2015-08-07	CURRENT	1996-09-11	Active
SUSAN JANE CANE	HERMES PENSIONS MANAGEMENT LTD	Director	2015-08-07	CURRENT	2001-02-27	Active
SUSAN JANE CANE	HERMES PENSION FUND MANAGEMENT LIMITED	Director	2015-08-07	CURRENT	2009-03-13	Active
SUSAN JANE CANE	HERMES PRIVATE EQUITY LIMITED	Director	2015-08-07	CURRENT	2000-06-20	Active - Proposal to Strike off
SUSAN JANE CANE	MEPC SECRETARIES LIMITED	Director	2009-12-14	CURRENT	2001-09-20	Active - Proposal to Strike off
SUSAN JANE CANE	HERMES SECRETARIAT LIMITED	Director	2009-09-22	CURRENT	1999-02-17	Active
JOSEPH LEON KAGAN	HERMES SOURCECAP LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active - Proposal to Strike off
JOSEPH LEON KAGAN	HERMES PRIVATE DEBT I GP LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active - Proposal to Strike off
JOSEPH LEON KAGAN	HERMES BPK COINVESTMENT TRUSTEES LIMITED	Director	2015-08-10	CURRENT	2009-05-20	Active - Proposal to Strike off
JOSEPH LEON KAGAN	HERMES ASSET MANAGEMENT LIMITED	Director	2015-08-07	CURRENT	2000-07-25	Active
JOSEPH LEON KAGAN	HERMES INVESTMENTS (NORTH AMERICA) LIMITED	Director	2015-08-07	CURRENT	2009-09-10	Active
JOSEPH LEON KAGAN	HERMES ASSURED LIMITED	Director	2015-08-07	CURRENT	1996-09-11	Active
JOSEPH LEON KAGAN	HERMES PENSIONS MANAGEMENT LTD	Director	2015-08-07	CURRENT	2001-02-27	Active
JOSEPH LEON KAGAN	HERMES PENSION FUND MANAGEMENT LIMITED	Director	2015-08-07	CURRENT	2009-03-13	Active
JOSEPH LEON KAGAN	HERMES PRIVATE EQUITY LIMITED	Director	2015-08-07	CURRENT	2000-06-20	Active - Proposal to Strike off
JOSEPH LEON KAGAN	HERMES SECRETARIAT LIMITED	Director	2011-09-26	CURRENT	1999-02-17	Active
JOSEPH LEON KAGAN	MEPC SECRETARIES LIMITED	Director	2011-09-26	CURRENT	2001-09-20	Active - Proposal to Strike off
JOSEPH LEON KAGAN	13 STANHOPE ROAD LIMITED	Director	2011-08-26	CURRENT	2004-03-08	Active

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
2018-02-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-11	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-09-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-31	DS01	APPLICATION FOR STRIKING-OFF
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-08-10	AP01	DIRECTOR APPOINTED MR JOSEPH LEON KAGAN
2015-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE GREEN
2015-08-09	AP01	DIRECTOR APPOINTED MRS SUSAN JANE CANE
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20	AR01	20/07/15 FULL LIST
2015-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04	AR01	20/07/14 FULL LIST
2014-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MOULD
2014-07-14	AP01	DIRECTOR APPOINTED MISS MICHELLE SIMONE GREEN
2014-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-07-22	AR01	20/07/13 FULL LIST
2013-07-01	RES15	CHANGE OF NAME 28/06/2013
2013-07-01	CERTNM	COMPANY NAME CHANGED HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/07/13
2013-07-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-24	RES15	CHANGE OF NAME 22/05/2013
2013-05-24	CERTNM	COMPANY NAME CHANGED HERMES SHELF COMPANY NO. 4 LIMITED CERTIFICATE ISSUED ON 24/05/13
2013-05-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-20	AR01	20/07/12 FULL LIST
2012-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-19	AA01	PREVEXT FROM 31/07/2011 TO 31/12/2011
2011-08-03	AR01	20/07/11 FULL LIST
2010-07-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to HERMES ADMINISTRATION SERVICES 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 ADMINISTRATION SERVICES 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 ADMINISTRATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for HERMES ADMINISTRATION SERVICES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for HERMES ADMINISTRATION SERVICES 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 (74990 - Non-trading company) as HERMES ADMINISTRATION SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HERMES ADMINISTRATION SERVICES 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 ADMINISTRATION SERVICES 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 ADMINISTRATION SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-02-18 05:40:36
Primary Source:	Companies House

Company Overview

Company Officers of HERMES ADMINISTRATION SERVICES LIMITED

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