ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hermes One America Square Long Leasehold General Partner Limited

Hermes One America Square Long Leasehold General Partner Limited is an active company incorporated on 2 August 2022 with the registered office located in London, City of London. Hermes One America Square Long Leasehold General Partner Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14269193
Private limited company
Age
3 years
Incorporated 2 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
6th Floor 150 Cheapside
London
EC2V 6ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Oct 1974
Britel Fund Nominees Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mepc Financial Services Limited
Hermes Secretariat Limited, Paul James Clifford, and 2 more are mutual people.
Active
Hermes One Ratcliff Square GP Two Limited
Hermes Secretariat Limited, Paul James Clifford, and 2 more are mutual people.
Active
Hermes One Ratcliff Square GP One Limited
Hermes Secretariat Limited, Paul James Clifford, and 2 more are mutual people.
Active
Mepc Milton Park No. 1 Limited
Hermes Secretariat Limited, Richard James Peacock, and 1 more are mutual people.
Active
Mepc Milton Park No. 2 Limited
Hermes Secretariat Limited, Richard James Peacock, and 1 more are mutual people.
Active
Hermes CMK General Partner Limited
Richard James Peacock, Emily Clare Bird, and 1 more are mutual people.
Active
Mepc Milton GP Limited
Hermes Secretariat Limited, Richard James Peacock, and 1 more are mutual people.
Active
Hermes Central London GP Limited
Richard James Peacock, Emily Clare Bird, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£175
Increased by £7 (+4%)
Employees
Unreported
Same as previous period
Total Assets
£643
Increased by £175 (+37%)
Total Liabilities
-£293
Increased by £59 (+25%)
Net Assets
£350
Increased by £116 (+50%)
Debt Ratio (%)
46%
Decreased by 4.43% (-9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Small Accounts Submitted
5 Months Ago on 5 Jun 2025
Richard James Peacock Resigned
5 Months Ago on 2 Jun 2025
Mr Richard James Peacock Appointed
5 Months Ago on 21 May 2025
Mr Richard James Peacock Appointed
5 Months Ago on 21 May 2025
Emily Clare Bird Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Paul James Clifford Appointed
2 Years 3 Months Ago on 24 Jul 2023
Get Credit Report
Discover Hermes One America Square Long Leasehold General Partner Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 6 Aug 2025
Amended accounts for a small company made up to 30 June 2024
Submitted on 26 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 5 Jun 2025
Appointment of Mr Richard James Peacock as a director on 21 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Richard James Peacock as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Emily Clare Bird as a director on 21 May 2025
Submitted on 30 May 2025
Appointment of Mr Richard James Peacock as a director on 21 May 2025
Submitted on 30 May 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 20 Feb 2024
Confirmation statement made on 1 August 2023 with updates
Submitted on 8 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year