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Hermes Real Estate Investment Management Limited

Hermes Real Estate Investment Management Limited is an active company incorporated on 1 February 1990 with the registered office located in London, City of London. Hermes Real Estate Investment Management Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02466189
Private limited company
Age
35 years
Incorporated 1 February 1990
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past 7 years
Telephone
020 76802815
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kirsty Ann-Marie Wilman
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Christopher Mark Taylor
Director • Fund Manager • British • Lives in UK • Born in Jun 1959
Mr Saker Anwar Nusseibeh
Director • Head Of Investments • British • Lives in England • Born in Jun 1961
Joseph Leon Kagan
Director • Solicitor • South African,british • Lives in UK • Born in Nov 1973
Ian Marshall Kennedy
Director • British • Lives in England • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes Investment Management Ltd
Hermes Secretariat Limited, Ian Marshall Kennedy, and 2 more are mutual people.
Active
Hermes Alternative Investment Management Limited
Hermes Secretariat Limited, Ian Marshall Kennedy, and 2 more are mutual people.
Active
Postel Properties Limited
Hermes Secretariat Limited, Kirsty Ann-Marie Wilman, and 1 more are mutual people.
Active
Hermes Assured Limited
Hermes Secretariat Limited, Joseph Leon Kagan, and 1 more are mutual people.
Active
Hermes Asset Management Limited
Hermes Secretariat Limited, Joseph Leon Kagan, and 1 more are mutual people.
Active
Hermes Pensions Management Ltd
Hermes Secretariat Limited, Joseph Leon Kagan, and 1 more are mutual people.
Active
Hermes Equity Ownership Services Limited
Hermes Secretariat Limited, Mr Saker Anwar Nusseibeh, and 1 more are mutual people.
Active
Mepc Limited
Kirsty Ann-Marie Wilman, Hermes Secretariat Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£168K
Decreased by £301K (-64%)
Turnover
£12.29M
Decreased by £1.31M (-10%)
Employees
Unreported
Same as previous period
Total Assets
£79.24M
Increased by £9.4M (+13%)
Total Liabilities
-£89.49M
Increased by £14.15M (+19%)
Net Assets
-£10.25M
Decreased by £4.75M (+87%)
Debt Ratio (%)
113%
Increased by 5.07% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Mr Joseph Leon Kagan Appointed
10 Months Ago on 19 Dec 2024
Ian Marshall Kennedy Resigned
12 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Kirsty Ann-Marie Wilman Resigned
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Simon Robert Cunningham Resigned
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
Christopher Raymond Andrew Darroch Resigned
2 Years 5 Months Ago on 5 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 5 Feb 2025
Appointment of Mr Joseph Leon Kagan as a director on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Ian Marshall Kennedy as a director on 23 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
Submitted on 12 Jun 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Termination of appointment of Simon Robert Cunningham as a director on 15 December 2023
Submitted on 22 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jun 2023
Termination of appointment of David John Price as a director on 11 May 2023
Submitted on 19 May 2023
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Repayment History
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