Menna Overview
Here’s a quick overview of HERMES GROUP LIMITED 👀 — a Brentwood, Essex based business that started in 1989.
HERMES GROUP LIMITED
- Company statusactive
- Company No02452917
- Age36 years 7 months Incorporated 15 December 1989
- Officers2
Address
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
HERMES GROUP LIMITED is an active company incorporated on 15 December 1989 and based in Brentwood, Essex. The company was registered 37 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Memorandum Articles
4 Years Ago on 30 Sep 2021
Resolution
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 02 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 13 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 18 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 08 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 08 Oct 2018
Termination Director Company With Name Termination Date
8 Years Ago on 27 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 27 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 17 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 18 Dec 2017
Accounts With Accounts Type Dormant
9 Years Ago on 04 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSHBROOK, Daniel James | secretary | 09 Jun 2015 | |
| MINTO, Dylan | director | Aug 1980 | 30 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shawbrook Bank Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MINTO, Dylan, AUJARD, Christopher Charles, DOHERTY, Stephen Paul, HINTON-SMITH, Susan Marion, BELL, Ronald Michael, CANNON, James Gerrard, COWIE, Ian, GEORGE, Philip Anthony, OVENDEN, Brian George, PATEMAN, Stephen James, Chief Executive Officer, PRICE, Charles Beaufort, PYMAN, Richard Anthony, SPENCE, Jonathan Murgatroyd are mutual persons.
MINTO, Dylan, HINTON-SMITH, Susan Marion, CANNON, James Gerrard, COWIE, Ian, GEORGE, Philip Anthony, OVENDEN, Brian George, PRICE, Charles Beaufort, PYMAN, Richard Anthony, SPENCE, Jonathan Murgatroyd are mutual persons.
MINTO, Dylan, CANNON, James Gerrard, CLARK, George David, COWIE, Ian, DOWNIE, Ann Elizabeth, GEORGE, Philip Anthony, PATEMAN, Stephen James, Chief Executive Officer, PYMAN, Richard Anthony are mutual persons.
MINTO, Dylan, COWIE, Ian, GEORGE, Philip Anthony are mutual persons.
MINTO, Dylan, COWIE, Ian, PATEMAN, Stephen James, Chief Executive Officer, PYMAN, Richard Anthony are mutual persons.
MINTO, Dylan, COWIE, Ian, PATEMAN, Stephen James, Chief Executive Officer, PYMAN, Richard Anthony are mutual persons.
MINTO, Dylan, COWIE, Ian, PATEMAN, Stephen James, Chief Executive Officer, PYMAN, Richard Anthony are mutual persons.
MINTO, Dylan, PATEMAN, Stephen James, Chief Executive Officer are mutual persons.
AUJARD, Christopher Charles are mutual persons.
AUJARD, Christopher Charles are mutual persons.
AUJARD, Christopher Charles are mutual persons.
AUJARD, Christopher Charles are mutual persons.
AUJARD, Christopher Charles are mutual persons.
DOHERTY, Stephen Paul are mutual persons.
DOHERTY, Stephen Paul are mutual persons.
DOHERTY, Stephen Paul are mutual persons.
DOHERTY, Stephen Paul are mutual persons.
DOHERTY, Stephen Paul are mutual persons.
DOHERTY, Stephen Paul are mutual persons.
DOHERTY, Stephen Paul are mutual persons.
DOHERTY, Stephen Paul are mutual persons.
HAY, Helen Frances are mutual persons.
HAY, Helen Frances are mutual persons.
HILL, Trina Jeanne are mutual persons.
HILL, Trina Jeanne are mutual persons.
HILL, Trina Jeanne are mutual persons.
HILL, Trina Jeanne are mutual persons.
HILL, Trina Jeanne are mutual persons.
HILL, Trina Jeanne are mutual persons.
HILL, Trina Jeanne are mutual persons.
HILL, Trina Jeanne are mutual persons.
HILL, Trina Jeanne are mutual persons.
HILL, Trina Jeanne are mutual persons.
HILL, Trina Jeanne are mutual persons.
HINTON-SMITH, Susan Marion are mutual persons.
TAYLOR, Peter Christopher, DEAL, Peter Alexander are mutual persons.
YOUNGS, James John are mutual persons.
BELL, Ronald Michael are mutual persons.
CANNON, James Gerrard are mutual persons.
DEAL, Peter Alexander are mutual persons.
DEAL, Peter Alexander are mutual persons.
DEAL, Peter Alexander are mutual persons.
DEAL, Peter Alexander are mutual persons.
PRICE, Charles Beaufort are mutual persons.
PRICE, Charles Beaufort are mutual persons.
PRICE, Charles Beaufort are mutual persons.
PYMAN, Richard Anthony are mutual persons.
PYMAN, Richard Anthony are mutual persons.
RICHARDS, Arthur Cyril are mutual persons.
SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED
MINTO, Dylan, HINTON-SMITH, Susan Marion, BARNES, Timothy Paul, CANNON, James Gerrard, CLARK, George David, CORFIELD, Anthony Charles, COWIE, Ian, DOWNIE, Ann Elizabeth, GEORGE, Philip Anthony, PRICE, Charles Beaufort, PYMAN, Richard Anthony, SMITH, Stephen Errol, SPENCE, Jonathan Murgatroyd are mutual persons.
SHAWBROOK GROUP PLC
MINTO, Dylan, COWIE, Ian, PATEMAN, Stephen James, Chief Executive Officer are mutual persons.
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
AUJARD, Christopher Charles are mutual persons.
RECREATION COURT RTM COMPANY LIMITED
DOHERTY, Stephen Paul are mutual persons.
CAVENDISH SECURITIES PLC
DOHERTY, Stephen Paul are mutual persons.
THE RAP FOUNDATION
HINTON-SMITH, Susan Marion are mutual persons.
ADVOCACY FOR ALL
YOUNGS, James John are mutual persons.
RETRAINING OF RACEHORSES
DEAL, Peter Alexander are mutual persons.
RACEHORSE OWNERS ASSOCIATION LIMITED(THE)
DEAL, Peter Alexander are mutual persons.
VISION OWNERS LIMITED
GEORGE, Philip Anthony are mutual persons.
COMMERCIAL FIRST BUSINESS LIMITED
GEORGE, Philip Anthony are mutual persons.
WOODFORD RUGBY CLUB LIMITED
PRICE, Charles Beaufort are mutual persons.
ALDERMORE BANK PLC
PRICE, Charles Beaufort are mutual persons.
ARUNDEL CASTLE CRICKET FOUNDATION
PYMAN, Richard Anthony are mutual persons.
THE AMBER TRUST
PYMAN, Richard Anthony are mutual persons.
STATION ROAD CHADWELL FLAT MANAGEMENT COMPANY (BLOCK A) LIMITED
SMITH, Stephen Errol are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HERMES GROUP LIMITED 👀 — a Brentwood, Essex based business that started in 1989.