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Hermes Wellington Place GP Limited
Hermes Wellington Place GP Limited is a dormant company incorporated on 6 November 2014 with the registered office located in London, City of London. Hermes Wellington Place GP Limited was registered 10 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 7 months ago
Company No
09299203
Private limited company
Age
10 years
Incorporated
6 November 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 November 2024
(11 months ago)
Next confirmation dated
8 November 2025
Due by
22 November 2025
(1 month remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Hermes Wellington Place GP Limited
Contact
Update Details
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past
7 years
Companies in EC2V 6ET
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Mark Stuart Russell
Director • Director • British • Lives in UK • Born in Mar 1973
Ben John Tolhurst
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1966
Emily Clare Bird
Director • Fund Manager • British • Lives in UK • Born in Nov 1981
Matthew Hele
Director • British • Lives in England • Born in Apr 1973
Thomas Oliver Jackson
Director • Fund Director • British • Lives in England • Born in Dec 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes Wellington Place Site 2 GP Limited
Hermes Secretariat Limited, Matthew Hele, and 9 more are mutual people.
Active
Hermes Wellington Place Site 3 GP Limited
Matthew Hele, Ben John Tolhurst, and 9 more are mutual people.
Active
Hermes Wellington Place Site 2 Nominee Limited
Kirsty Ann-Marie Wilman, Matthew Hele, and 8 more are mutual people.
Active
Hermes Wellington Place Site 1 Nominee 1 Limited
Kirsty Ann-Marie Wilman, Matthew Hele, and 8 more are mutual people.
Active
Hermes Wellington Place Site 1 Nominee 2 Limited
Kirsty Ann-Marie Wilman, Matthew Hele, and 8 more are mutual people.
Active
Hermes Paradise Circus GP One Limited
Hermes Secretariat Limited, Matthew Hele, and 7 more are mutual people.
Active
Hermes Paradise Circus GP Two Limited
Hermes Secretariat Limited, Matthew Hele, and 7 more are mutual people.
Active
Hermes One Centenary Way GP One Limited
Matthew Hele, Hermes Secretariat Limited, and 7 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 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
£100
Decreased by £200 (-67%)
Total Liabilities
£0
Decreased by £200 (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 66.67% (-100%)
See 10 Year Full Financials
Latest Activity
Mr Richard James Peacock Appointed
4 Months Ago on 8 Jun 2025
Richard James Peacock Resigned
4 Months Ago on 2 Jun 2025
Emily Clare Bird Resigned
5 Months Ago on 22 May 2025
Mr Richard James Peacock Appointed
5 Months Ago on 21 May 2025
Matthew Hele Resigned
6 Months Ago on 24 Apr 2025
Thomas Oliver Jackson Resigned
6 Months Ago on 24 Apr 2025
Richa Srivastava Appointed
6 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Ben John Tolhurst Resigned
11 Months Ago on 31 Oct 2024
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Get Credit Report
Discover Hermes Wellington Place GP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Richard James Peacock as a director on 8 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Richard James Peacock as a director on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mr Richard James Peacock as a director on 21 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Emily Clare Bird as a director on 22 May 2025
Submitted on 30 May 2025
Termination of appointment of Matthew Hele as a director on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Richa Srivastava as a director on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Thomas Oliver Jackson as a director on 24 April 2025
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 5 Mar 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 12 Nov 2024
Termination of appointment of Ben John Tolhurst as a director on 31 October 2024
Submitted on 12 Nov 2024
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Repayment History
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See All Charges & CCJs