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Hermes 2000 Limited

Hermes 2000 Limited is an active company incorporated on 18 January 2000 with the registered office located in Harpenden, Hertfordshire. Hermes 2000 Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03909072
Private limited company
Age
25 years
Incorporated 18 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Ellerd House
Amenbury Lane
Harpenden
Hertfordshire
AL5 2EJ
England
Address changed on 27 Oct 2021 (3 years ago)
Previous address was Hamilton House 1 Temple Avenue London EC4Y 0HA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finanicial Adviser • British • Lives in England • Born in Jan 1934
Director • Chartered Certified Accountant • British • Lives in UK • Born in Aug 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kilomaster Limited
Mrs Rhona Davis and are mutual people.
Active
Andrena Limited
Mrs Rhona Davis and are mutual people.
Active
Ellerd Investments Limited
Mrs Rhona Davis and Mr Andrew Albert Davis are mutual people.
Active
Davis & Co LLP
Mrs Rhona Davis and Mr Andrew Albert Davis are mutual people.
Active
Beacon Wills And Probate Ltd
Mr Andrew Albert Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£491.62K
Increased by £26.65K (+6%)
Total Liabilities
-£14.24K
Decreased by £6.11K (-30%)
Net Assets
£477.38K
Increased by £32.76K (+7%)
Debt Ratio (%)
3%
Decreased by 1.48% (-34%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 5 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 May 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Registered Address Changed
3 Years Ago on 27 Oct 2021
Albert Edward Davis Resigned
4 Years Ago on 18 Aug 2021
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 9 Jun 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Aug 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 5 Feb 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 7 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 28 May 2022
Confirmation statement made on 4 January 2022 with updates
Submitted on 4 Jan 2022
Termination of appointment of Albert Edward Davis as a director on 18 August 2021
Submitted on 27 Oct 2021
Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA United Kingdom to Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ on 27 October 2021
Submitted on 27 Oct 2021
Repayment History
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