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Home > England & Wales Companies > HERMES SOLUTIONS LTD
Company Information for

HERMES SOLUTIONS LTD

PENNYROYAL COURT, STATION ROAD, TRING, HP23 5QY,
Company Registration Number
07771686
Private Limited Company
Active

Company Overview

About Hermes Solutions Ltd
HERMES SOLUTIONS LTD was founded on 2011-09-13 and has its registered office in Tring. The organisation's status is listed as "Active". Hermes Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERMES SOLUTIONS LTD
 
Legal Registered Office
PENNYROYAL COURT
STATION ROAD
TRING
HP23 5QY
Other companies in SA13
 
Filing Information
Company Number 07771686
Company ID Number 07771686
Date formed 2011-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:47:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMES SOLUTIONS LTD
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Companies with same name HERMES SOLUTIONS LTD
The following companies were found which have the same name as HERMES SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hermes Solutions Médicales Canada Inc. 1155 René-Lévesque Boulevard West Suite 2500 Montreal Quebec H3B 3X7 Active Company formed on the 2003-08-20
Hermes Solutions, Inc. Delaware Unknown
HERMES SOLUTIONS LLC 3017 GEORGIA ST New York VALLEJO CA 94591 Active Company formed on the 2019-11-26
HERMES SOLUTIONS LLC Oklahoma Unknown
HERMES SOLUTIONS PTE. LTD. RAFFLES QUAY Singapore 048580 Active Company formed on the 2020-12-22

Company Officers of HERMES SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
NIGEL PAUL CONYBEARE
Director 2016-11-28
DAVID WILLIAM EVANS
Director 2014-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAVID CONYBEARE
Company Secretary 2011-09-13 2014-04-08
LESLEY PAULINE CONYBEARE
Director 2011-09-13 2014-04-08
NIGEL PAUL CONYBEARE
Director 2011-09-13 2014-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PAUL CONYBEARE INTEGRATED WALLING HOLDINGS LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
NIGEL PAUL CONYBEARE INTELLIGENT CONSTRUCTION ENGINEERING SOLUTIONS LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
NIGEL PAUL CONYBEARE SALUS MODULAR SYSTEMS LTD Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-06-27
DAVID WILLIAM EVANS MATILDA'S PLANET SCOTLAND LIMITED Director 2018-05-25 CURRENT 2018-05-25 Liquidation
DAVID WILLIAM EVANS THE HO TRING LTD Director 2018-02-15 CURRENT 2018-02-15 Active
DAVID WILLIAM EVANS MATILDA NEWCO LIMITED Director 2013-09-11 CURRENT 2013-09-11 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.

DateDocument TypeDocument Description
2024-09-18CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-06-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-12-08AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2020-10-30TM02Termination of appointment of Marian Teresa Evans on 2020-10-30
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2019-10-01CH01Director's details changed for Mr David William Evans on 2019-09-18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-06-20AP03Appointment of Mrs Marian Teresa Evans as company secretary on 2019-06-18
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL CONYBEARE
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM The Counting House 9 High Street Tring Herts HP23 5TE
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23RP04AP01SECOND FILING OF AP01 FOR NIGEL CONYBEARE
2016-12-23ANNOTATIONClarification
2016-12-23RP04AP01SECOND FILING OF AP01 FOR NIGEL CONYBEARE
2016-12-07AP01DIRECTOR APPOINTED MR NIGEL PAUL CONYBEARE
2016-12-07AP01DIRECTOR APPOINTED MR NIGEL PAUL CONYBEARE
2016-11-07CH01Director's details changed for Mr David William Evans on 2016-11-01
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29CH01Director's details changed for Mr David William Evans on 2016-01-01
2016-04-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17DISS40Compulsory strike-off action has been discontinued
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0113/09/15 ANNUAL RETURN FULL LIST
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM One Green Place Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0113/09/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM 5 Vicarage Gardens Marsworth Tring Buckingham HP23 4NJ
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY CONYBEARE
2014-04-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN CONYBEARE
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CONYBEARE
2014-04-16AP01DIRECTOR APPOINTED MR DAVID WILLIAM EVANS
2014-02-05AR0113/09/13 FULL LIST
2014-01-08DISS40DISS40 (DISS40(SOAD))
2014-01-07AA30/09/12 TOTAL EXEMPTION SMALL
2013-11-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-10GAZ1FIRST GAZETTE
2013-04-13DISS40DISS40 (DISS40(SOAD))
2013-04-10AR0113/09/12 FULL LIST
2013-01-15GAZ1FIRST GAZETTE
2011-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HERMES SOLUTIONS LTD 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 SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERMES SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERMES SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of HERMES SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HERMES SOLUTIONS LTD
Trademarks
We have not found any records of HERMES SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMES SOLUTIONS LTD. 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 (96090 - Other service activities n.e.c.) as HERMES SOLUTIONS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HERMES SOLUTIONS LTD 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 SOLUTIONS LTD 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 SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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