Active
Company Information for HERMES SOLUTIONS LTD
PENNYROYAL COURT, STATION ROAD, TRING, HP23 5QY,
|
Company Registration Number
07771686
Private Limited Company
Active |
Company Name | |
---|---|
HERMES SOLUTIONS LTD | |
Legal Registered Office | |
PENNYROYAL COURT STATION ROAD TRING HP23 5QY Other companies in SA13 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL PAUL CONYBEARE |
||
DAVID WILLIAM EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DAVID CONYBEARE |
Company Secretary | ||
LESLEY PAULINE CONYBEARE |
Director | ||
NIGEL PAUL CONYBEARE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRATED WALLING HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
INTELLIGENT CONSTRUCTION ENGINEERING SOLUTIONS LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
SALUS MODULAR SYSTEMS LTD | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2017-06-27 | |
MATILDA'S PLANET SCOTLAND LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Liquidation | |
THE HO TRING LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
MATILDA NEWCO LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Marian Teresa Evans on 2020-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David William Evans on 2019-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Marian Teresa Evans as company secretary on 2019-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL CONYBEARE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM The Counting House 9 High Street Tring Herts HP23 5TE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04AP01 | SECOND FILING OF AP01 FOR NIGEL CONYBEARE | |
ANNOTATION | Clarification | |
RP04AP01 | SECOND FILING OF AP01 FOR NIGEL CONYBEARE | |
AP01 | DIRECTOR APPOINTED MR NIGEL PAUL CONYBEARE | |
AP01 | DIRECTOR APPOINTED MR NIGEL PAUL CONYBEARE | |
CH01 | Director's details changed for Mr David William Evans on 2016-11-01 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David William Evans on 2016-01-01 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/15 FROM One Green Place Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/14 FROM 5 Vicarage Gardens Marsworth Tring Buckingham HP23 4NJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CONYBEARE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN CONYBEARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CONYBEARE | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM EVANS | |
AR01 | 13/09/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 13/09/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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
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 |
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. |