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Hermes Equity Ownership Services Limited

Hermes Equity Ownership Services Limited is an active company incorporated on 30 June 2004 with the registered office located in London, City of London. Hermes Equity Ownership Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05167179
Private limited company
Age
21 years
Incorporated 30 June 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past 7 years
Telephone
02076802214
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Apr 1975
Director • Fund Manager • British • Lives in UK • Born in Jun 1959
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes Investment Management Ltd
Saker Anwar Nusseibeh, Christopher Mark Taylor, and 2 more are mutual people.
Active
Hermes Alternative Investment Management Limited
Saker Anwar Nusseibeh, Christopher Mark Taylor, and 2 more are mutual people.
Active
Hermes Real Estate Investment Management Limited
Saker Anwar Nusseibeh, Christopher Mark Taylor, and 1 more are mutual people.
Active
Hermes Gpe Infrastructure Founder Partner Limited
Hermes Secretariat Limited and Gregory Philip Dulski are mutual people.
Active
Hermes Gpe Infrastructure Founder Partner 2 Limited
Hermes Secretariat Limited and Gregory Philip Dulski are mutual people.
Active
Postel Properties Limited
Christopher Mark Taylor and Hermes Secretariat Limited are mutual people.
Active
Mepc Milton Park No. 1 Limited
Hermes Secretariat Limited and Christopher Mark Taylor are mutual people.
Active
Mepc Milton Park No. 2 Limited
Hermes Secretariat Limited and Christopher Mark Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£327K
Decreased by £370K (-53%)
Turnover
£13.37M
Increased by £427K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£8.39M
Decreased by £102K (-1%)
Total Liabilities
-£12.04M
Increased by £546K (+5%)
Net Assets
-£3.65M
Decreased by £648K (+22%)
Debt Ratio (%)
143%
Increased by 8.15% (+6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Christopher Mark Taylor Resigned
5 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Mr Gregory Philip Dulski Appointed
1 Year 7 Months Ago on 26 Mar 2024
Gordon Joseph Ceresino Resigned
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
Harriet Anne Steel Resigned
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Christopher Mark Taylor as a director on 10 June 2025
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 10 Jul 2024
Termination of appointment of Gordon Joseph Ceresino as a director on 25 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Gregory Philip Dulski as a director on 26 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 5 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jun 2023
Termination of appointment of Harriet Anne Steel as a director on 6 December 2022
Submitted on 7 Dec 2022
Repayment History
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