ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hermes One America Square Long Leasehold Nominee 1 Limited

Hermes One America Square Long Leasehold Nominee 1 Limited is a dormant company incorporated on 4 August 2022 with the registered office located in London, City of London. Hermes One America Square Long Leasehold Nominee 1 Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14275781
Private limited company
Age
3 years
Incorporated 4 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 (6 months remaining)
Learn more about Hermes One America Square Long Leasehold Nominee 1 Limited
Contact
Address
6th Floor 150 Cheapside
London
EC2V 6ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Kirsty Ann-Marie Wilman
Director • British • Lives in UK • Born in May 1980
Benjamin James Southward
Director • Accountant • British • Lives in England • Born in Apr 1984
Paul James Clifford
Director • Associate Director, Operations Private Markets • British • Lives in UK • Born in Jun 1980
Adam David Jackson
Director • Head Of Operations • British • Lives in UK • Born in Jan 1977
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Mepc (1946) Limited
Paul James Clifford, Benjamin James Southward, and 3 more are mutual people.
Active
Albany Courtyard Investments Limited
Hermes Secretariat Limited, Paul James Clifford, and 3 more are mutual people.
Active
Britel Property Acquisitions Limited
Paul James Clifford, Hermes Secretariat Limited, and 3 more are mutual people.
Active
Caduceus Estates Limited
Paul James Clifford, Hermes Secretariat Limited, and 3 more are mutual people.
Active
Leconport Estates
Paul James Clifford, Hermes Secretariat Limited, and 3 more are mutual people.
Active
Hermes CMK Nominees No.1 Limited
Paul James Clifford, Benjamin James Southward, and 3 more are mutual people.
Active
Hermes CMK Nominees No.2 Limited
Paul James Clifford, Benjamin James Southward, and 3 more are mutual people.
Active
Horton Close Management Company Limited
Adam David Jackson, Paul James Clifford, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mr Benjamin James Southward Appointed
1 Year 3 Months Ago on 5 Jun 2024
Kirsty Ann-Marie Wilman Resigned
1 Year 3 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Paul James Clifford Appointed
2 Years 1 Month Ago on 31 Jul 2023
Yael Amber Resigned
2 Years 1 Month Ago on 24 Jul 2023
Mr Adam David Jackson Appointed
2 Years 1 Month Ago on 17 Jul 2023
Get Alerts
Get Credit Report
Discover Hermes One America Square Long Leasehold Nominee 1 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
Confirmation statement made on 3 August 2025 with no updates
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Jun 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 15 Aug 2024
Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
Submitted on 6 Jun 2024
Appointment of Mr Benjamin James Southward as a director on 5 June 2024
Submitted on 6 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 8 Aug 2023
Second filing for the appointment of Mr Paul James Clifford as a director
Submitted on 3 Aug 2023
Appointment of Paul James Clifford as a director on 31 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Yael Amber as a director on 24 July 2023
Submitted on 24 Jul 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs