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Hermes Secretariat Limited

Hermes Secretariat Limited is a dormant company incorporated on 17 February 1999 with the registered office located in London, City of London. Hermes Secretariat Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03717842
Private limited company
Age
26 years
Incorporated 17 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Hermes Secretariat Limited
Contact Update Details
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Hannah Sullivan
Director • British • Lives in UK • Born in Jul 1980
Jennifer Whiteman
Director • British • Lives in UK • Born in Nov 1978
Joseph Leon Kagan
Director • South African,british • Lives in UK • Born in Nov 1973
Federated Hermes Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes Assured Limited
Joseph Leon Kagan and Jennifer Whiteman are mutual people.
Active
Hermes Asset Management Limited
Joseph Leon Kagan and Jennifer Whiteman are mutual people.
Active
Hermes Pensions Management Ltd
Joseph Leon Kagan and Jennifer Whiteman are mutual people.
Active
Hermes Pension Fund Management Limited
Joseph Leon Kagan and Jennifer Whiteman are mutual people.
Active
Hermes Investments (North America) Limited
Joseph Leon Kagan and Jennifer Whiteman are mutual people.
Active
Hermes Real Estate Investment Management Limited
Joseph Leon Kagan is a mutual person.
Active
13 Stanhope Road Limited
Joseph Leon Kagan is a mutual person.
Active
Federated Holdings (UK) Limited
Joseph Leon Kagan is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Hannah Sullivan Appointed
1 Year 10 Months Ago on 11 Jan 2024
Simon Robert Cunningham Resigned
1 Year 11 Months Ago on 15 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 7 Jul 2022
Hermes Fund Managers Limited (PSC) Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 29 Feb 2024
Appointment of Hannah Sullivan as a director on 11 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Simon Robert Cunningham as a director on 15 December 2023
Submitted on 22 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Jun 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 20 Feb 2023
Change of details for Hermes Fund Managers Limited as a person with significant control on 1 April 2022
Submitted on 20 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Jul 2022
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Repayment History
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