Menna Overview
Here’s a quick overview of HERMES SECRETARIAT LIMITED 👀 — a London based business that started in 1999.
HERMES SECRETARIAT LIMITED
- Company statusactive
- Company No03717842
- Age27 years 5 months Incorporated 17 February 1999
- Officers3
Address
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
HERMES SECRETARIAT LIMITED is an active company incorporated on 17 February 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
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
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Feb 2020
Appoint Person Director Company With Name Date
7 Years Ago on 15 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 14 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 May 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 04 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 19 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 05 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAGAN, Joseph Leon | director | Nov 1973 | 26 Sept 2011 |
| SULLIVAN, Hannah | director | Jul 1980 | 11 Jan 2024 |
| WHITEMAN, Jennifer | director | Nov 1978 | 19 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Federated Hermes Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KAGAN, Joseph Leon, ALLEN, Stephen, CUNNINGHAM, Simon Robert, ROSS GOOBEY, Alastair are mutual persons.
KAGAN, Joseph Leon are mutual persons.
KAGAN, Joseph Leon are mutual persons.
KAGAN, Joseph Leon, WHITEMAN, Jennifer, CANE, Susan Jane, GREEN, Michelle Simone, CUNNINGHAM, Simon Robert are mutual persons.
KAGAN, Joseph Leon, WHITEMAN, Jennifer, CANE, Susan Jane, GREEN, Michelle Simone, ALLEN, Stephen, CUNNINGHAM, Simon Robert, MILLAR, Lucy Sarah Paterson, QUIRKE, Maurice Gerard, WHITE, Adrian Harold Michael are mutual persons.
KAGAN, Joseph Leon, WHITEMAN, Jennifer, CANE, Susan Jane, GREEN, Michelle Simone, ALLEN, Stephen, CUNNINGHAM, Simon Robert, QUIRKE, Maurice Gerard, WHITE, Adrian Harold Michael are mutual persons.
KAGAN, Joseph Leon, WHITEMAN, Jennifer, CANE, Susan Jane, ALLEN, Stephen, CUNNINGHAM, Simon Robert, QUIRKE, Maurice Gerard, WHITE, Adrian Harold Michael are mutual persons.
KAGAN, Joseph Leon, WHITEMAN, Jennifer, CANE, Susan Jane, GREEN, Michelle Simone, CUNNINGHAM, Simon Robert are mutual persons.
CAFFIN-ROBBINS, Amanda are mutual persons.
CAFFIN-ROBBINS, Amanda are mutual persons.
CAFFIN-ROBBINS, Amanda are mutual persons.
CAFFIN-ROBBINS, Amanda are mutual persons.
CAFFIN-ROBBINS, Amanda are mutual persons.
CAFFIN-ROBBINS, Amanda are mutual persons.
CANE, Susan Jane are mutual persons.
CANE, Susan Jane are mutual persons.
CANE, Susan Jane are mutual persons.
CANE, Susan Jane are mutual persons.
CANE, Susan Jane, ROSS GOOBEY, Alastair are mutual persons.
GREEN, Michelle Simone are mutual persons.
GREEN, Michelle Simone, ALLEN, Stephen, BUTLER, Peter Robert, QUIRKE, Maurice Gerard, WHITE, Adrian Harold Michael are mutual persons.
GREEN, Michelle Simone, BUTLER, Peter Robert, QUIRKE, Maurice Gerard, ROSS GOOBEY, Alastair, WHITE, Adrian Harold Michael are mutual persons.
GREEN, Michelle Simone, ALLEN, Stephen, CUNNINGHAM, Simon Robert, QUIRKE, Maurice Gerard, WHITE, Adrian Harold Michael are mutual persons.
GREEN, Michelle Simone, DUNKLING, Stephen are mutual persons.
GREEN, Michelle Simone, DUNKLING, Stephen are mutual persons.
GREEN, Michelle Simone, AMOS, Rachel are mutual persons.
ALLEN, Stephen are mutual persons.
ALLEN, Stephen, ROSS GOOBEY, Alastair are mutual persons.
ALLEN, Stephen are mutual persons.
ALLEN, Stephen are mutual persons.
ALLEN, Stephen are mutual persons.
ALLEN, Stephen are mutual persons.
AMOS, Rachel are mutual persons.
AMOS, Rachel are mutual persons.
BURROWES, David William are mutual persons.
BURROWES, David William are mutual persons.
BURROWES, David William, CUNNINGHAM, Simon Robert, DUNKLING, Stephen, ROSS GOOBEY, Alastair are mutual persons.
BUTLER, Peter Robert are mutual persons.
BUTLER, Peter Robert are mutual persons.
BUTLER, Peter Robert are mutual persons.
BUTLER, Peter Robert are mutual persons.
BUTLER, Peter Robert are mutual persons.
CUNNINGHAM, Simon Robert are mutual persons.
CUNNINGHAM, Simon Robert are mutual persons.
CUNNINGHAM, Simon Robert, ROSS GOOBEY, Alastair are mutual persons.
CUNNINGHAM, Simon Robert, DUNKLING, Stephen, ROSS GOOBEY, Alastair are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DUNKLING, Stephen are mutual persons.
DUNKLING, Stephen are mutual persons.
DUNKLING, Stephen are mutual persons.
MILLAR, Lucy Sarah Paterson are mutual persons.
QUIRKE, Maurice Gerard are mutual persons.
QUIRKE, Maurice Gerard are mutual persons.
QUIRKE, Maurice Gerard are mutual persons.
QUIRKE, Maurice Gerard are mutual persons.
QUIRKE, Maurice Gerard are mutual persons.
QUIRKE, Maurice Gerard are mutual persons.
QUIRKE, Maurice Gerard are mutual persons.
QUIRKE, Maurice Gerard are mutual persons.
QUIRKE, Maurice Gerard are mutual persons.
QUIRKE, Maurice Gerard are mutual persons.
QUIRKE, Maurice Gerard are mutual persons.
ROSS GOOBEY, Alastair are mutual persons.
ROSS GOOBEY, Alastair are mutual persons.
ROSS GOOBEY, Alastair are mutual persons.
ROSS GOOBEY, Alastair are mutual persons.
ROSS GOOBEY, Alastair are mutual persons.
ROSS GOOBEY, Alastair are mutual persons.
ROSS GOOBEY, Alastair are mutual persons.
ROSS GOOBEY, Alastair are mutual persons.
ROSS GOOBEY, Alastair are mutual persons.
ROSS GOOBEY, Alastair are mutual persons.
ROSS GOOBEY, Alastair are mutual persons.
ROSS GOOBEY, Alastair are mutual persons.
ROSS GOOBEY, Alastair are mutual persons.
ROSS GOOBEY, Alastair are mutual persons.
WHITE, Adrian Harold Michael are mutual persons.
WHITE, Adrian Harold Michael are mutual persons.
WHITE, Adrian Harold Michael are mutual persons.
WHITE, Adrian Harold Michael are mutual persons.
13 STANHOPE ROAD LIMITED
KAGAN, Joseph Leon are mutual persons.
AUB INVESTMENT HOLDINGS
CAFFIN-ROBBINS, Amanda are mutual persons.
INTERNATIONAL CORPORATE GOVERNANCE NETWORK
CANE, Susan Jane are mutual persons.
HERMES PENSION TRUSTEES LIMITED
GREEN, Michelle Simone are mutual persons.
76 JERMYN STREET MANAGEMENT COMPANY LIMITED
GREEN, Michelle Simone are mutual persons.
LECONPORT ESTATES
BURROWES, David William, CUNNINGHAM, Simon Robert, DUNKLING, Stephen, ROSS GOOBEY, Alastair are mutual persons.
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
BURROWES, David William, CUNNINGHAM, Simon Robert are mutual persons.
GARON PARK COMMUNITY INTEREST COMPANY
BUTLER, Peter Robert are mutual persons.
NATIONAL SECULAR SOCIETY
DUNKLING, Stephen are mutual persons.
THE WELLCOME TRUST LIMITED
ROSS GOOBEY, Alastair are mutual persons.
CANCERBACKUP
ROSS GOOBEY, Alastair are mutual persons.
NATIONAL OPERA STUDIO
ROSS GOOBEY, Alastair are mutual persons.
ALMEIDA THEATRE COMPANY LIMITED
ROSS GOOBEY, Alastair are mutual persons.
TR PROPERTY INVESTMENT TRUST PLC
ROSS GOOBEY, Alastair are mutual persons.
TRUST UNION FINANCE (1991) PLC
ROSS GOOBEY, Alastair are mutual persons.
ELIZABETH FINN CARE
WHITE, Adrian Harold Michael 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.
Menna Overview
Here’s a quick overview of HERMES SECRETARIAT LIMITED 👀 — a London based business that started in 1999.