Hermes Group Limited

02452917

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE

Incorporated 15/12/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

64910

Financial leasing

Officers

Daniel James Rushbrook

secretary · Since 09/06/2015

Mr Dylan Minto

director · Since 30/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Persons with Significant Control

Shawbrook Bank Limited

75–100% shares

75–100% votes

Appoint directors

Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, CM13 3BE

Reg: 00388466 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 18/12/1998Registered 30/12/1998Satisfied 02/02/2001

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 22/09/1998Registered 25/09/1998Satisfied 02/02/2001

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 16/12/1997Registered 19/12/1997Satisfied 02/02/2001

charge

satisfied

TOKYO LEASING (UK) PLC

Created 20/11/1997Registered 11/12/1997Satisfied 12/07/2003

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 02/10/1997Registered 07/10/1997Satisfied 02/02/2001

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 22/09/1997Registered 26/09/1997Satisfied 02/02/2001

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 03/09/1997Registered 17/09/1997Satisfied 02/02/2001

charge

satisfied

BRITISH ARAB COMMERCIAL BANK LIMITED

Created 03/03/1997Registered 06/03/1997Satisfied 02/02/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/1996Registered 07/12/1996Satisfied 29/12/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/1990Registered 07/12/1990Satisfied 29/12/2011

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 24/10/1990Registered 08/11/1990Satisfied 20/12/2001