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Hermes Systems Ltd

Hermes Systems Ltd is an active company incorporated on 4 October 2005 with the registered office located in Truro, Cornwall. Hermes Systems Ltd was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05582319
Private limited company
Age
19 years
Incorporated 4 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Meadow Cottage Menagissey
Mount Hawke
Truro
TR4 8DQ
England
Address changed on 30 Nov 2023 (1 year 9 months ago)
Previous address was Hermes House Andoversford Link Ind Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1967
Director • British • Lives in United States • Born in Apr 1968
HSWT Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£117.84K
Decreased by £484.62K (-80%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£688.64K
Decreased by £1.48M (-68%)
Total Liabilities
-£90.52K
Decreased by £1.53M (-94%)
Net Assets
£598.12K
Increased by £45.21K (+8%)
Debt Ratio (%)
13%
Decreased by 61.4% (-82%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 11 Dec 2024
Mr Robert Marriott Freeman Details Changed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Hswt Ltd (PSC) Details Changed
2 Years 7 Months Ago on 6 Feb 2023
Roger Fred Teagle (PSC) Resigned
2 Years 7 Months Ago on 6 Feb 2023
Robert Marriott Freeman (PSC) Resigned
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Robert Marriott Freeman on 23 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 7 Oct 2024
Registered office address changed from Hermes House Andoversford Link Ind Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB to Meadow Cottage Menagissey Mount Hawke Truro TR4 8DQ on 30 November 2023
Submitted on 30 Nov 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Nov 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Feb 2023
Change of details for Hswt Ltd as a person with significant control on 6 February 2023
Submitted on 10 Feb 2023
Notification of Hswt Ltd as a person with significant control on 6 February 2023
Submitted on 9 Feb 2023
Cessation of Robert Marriott Freeman as a person with significant control on 6 February 2023
Submitted on 9 Feb 2023
Repayment History
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