HERMES GROUP LIMITED

active Company number 02452917

Private Limited by Shares · Incorporated on 15th Dec 1989

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SIC code: 64910
Registered office: London, EC3A 2BJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HERMES GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 15th Dec 1989 and is currently showing its status as 'Active'. The company's stated activity is Financial leasing.

2 Directors View directors

25 Companies at address View all 192 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64910 — Financial leasing

Property intelligence

Latest sale price in EC3A 2BJ £4,950,000 as of 2nd Feb 2016 View postcode page

Average price (all time) £4,950,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dylan Minto	Director	30th Sep 2018		British	View profile
Daniel Rushbrook	Secretary	9th Jun 2015	This company	Not recorded	View profile
Shawbrook Bank Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
BLUESTONE MORTGAGE RETENTION FINANCE NO.2 LIMITED	13904329	9th Feb 2022	active
BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED	13177731	3rd Feb 2021	active
TC LOANS LIMITED	13031559	19th Nov 2020	active
TC SECURITY TRUSTEE LIMITED	12633574	29th May 2020	active
BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED	12087164	5th Jul 2019	active

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Dec 1989
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Dec 1989 Company incorporated
13th Apr 1992 Robert Doel appointed as Director
13th Apr 1992 Robert Doel appointed as Secretary
30th Apr 1992 Peter Taylor resigned as Director
30th Apr 1992 Peter Taylor resigned as Secretary
5th Jan 1995 David Yates Mercer appointed as Secretary
5th Jan 1995 Robert Doel resigned as Director
5th Jan 1995 Robert Doel resigned as Secretary
31st May 1996 David Yates Mercer resigned as Secretary
3rd Jun 1996 Susan Hinton-Smith appointed as Secretary
3rd Apr 1997 Susan Hinton-Smith appointed as Director
13th Aug 1998 Peter Taylor appointed as Director
15th May 2001 Anthony Barnes resigned as Director
14th Dec 2001 Arthur Richards resigned as Director
14th Dec 2001 Ronald Bell appointed as Director
14th Dec 2001 Peter Deal resigned as Director
14th Dec 2001 Brian Ovenden appointed as Director
14th Dec 2001 Charles Price appointed as Director
14th Dec 2001 Peter Taylor resigned as Director
26th Nov 2002 David Haddon appointed as Director
26th Nov 2002 Anthony Lester appointed as Director
25th Feb 2003 Jonathan Spence appointed as Director
25th Feb 2003 Anthony Corfield appointed as Director
1st Nov 2003 Charles Price resigned as Director
1st Mar 2004 Stephen Smith appointed as Director
1st Jul 2004 Ann Downie appointed as Director
1st Jul 2004 George Clark appointed as Director
12th Aug 2004 Ronald Bell resigned as Director
12th Aug 2004 Brian Ovenden resigned as Director
26th Oct 2004 Stephen Doherty appointed as Secretary
26th Oct 2004 Susan Hinton-Smith resigned as Secretary
10th Dec 2004 Richard Pyman appointed as Director
10th Dec 2004 Anthony Corfield resigned as Director
31st Dec 2004 Jonathan Spence resigned as Director
14th Jan 2005 James Cannon appointed as Director
31st Jan 2005 Anthony Lester resigned as Director
16th Dec 2005 Trina Hill appointed as Secretary
16th Dec 2005 Stephen Doherty resigned as Secretary
19th Feb 2006 Christopher Aujard appointed as Secretary
19th May 2006 Trina Hill resigned as Secretary
2nd Jun 2006 David Haddon resigned as Director
28th Mar 2007 Christopher Aujard resigned as Secretary
28th Mar 2007 Helen Hay appointed as Secretary
1st Jun 2007 Susan Hinton-Smith resigned as Director
30th Sep 2008 Helen Hay resigned as Secretary
30th Sep 2008 James Youngs appointed as Secretary
6th Apr 2009 Timothy Barnes resigned as Director
25th Nov 2009 Catriona Smith appointed as Secretary
25th Nov 2009 James Youngs resigned as Secretary
28th Jan 2010 Stephen Smith resigned as Director
18th Jul 2014 Ann Downie resigned as Director
18th Jul 2014 George Clark resigned as Director
9th Jun 2015 Catriona Smith resigned as Secretary
9th Jun 2015 Daniel Rushbrook appointed as Secretary
2nd Jul 2015 Philip George appointed as Director
2nd Oct 2015 Richard Pyman resigned as Director
6th Apr 2016 Shawbrook Bank Limited appointed as Corporate PSC
25th Oct 2016 Stephen Pateman appointed as Director
25th Oct 2016 James Cannon resigned as Director
27th Jul 2018 Stephen Pateman resigned as Director
27th Jul 2018 Ian Cowie appointed as Director
30th Sep 2018 Philip George resigned as Director
30th Sep 2018 Dylan Minto appointed as Director
7th Jun 2021 Ian Cowie resigned as Director
17th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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