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Hermes Datacommunications International Limited

02478340

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL
Incorporated 07/03/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

61300
Satellite telecommunications activities
61900
Other telecommunications activities

Officers

Mr David Alan Ross

director · Since 01/05/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr James Roger Trevelyan

director · Since 15/06/2020

BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 52

Also on 1 other board

Vistra Cosec Limited

secretary · Since 01/02/2021

AMERICAN

Also on 1119 other boards

Persons with Significant Control

Former PSCs

Speedcast Uk Holdings Ltd

Ceased 01/01/2024

Speedcast Holdings Iii Llc

Ceased 01/01/2024

Charges1 outstanding

Charge
outstanding

ALTER DOMUS (US) LLC AS SECURITY AGENT

Created 19/05/2022Registered 23/05/2022
Charge
satisfied

BELWARD HOLDINGS, LLC

Created 30/09/2020Registered 05/10/2020Satisfied 12/03/2021
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/05/2020Registered 27/05/2020Satisfied 12/03/2021
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/05/2020Registered 11/05/2020Satisfied 01/10/2020
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/04/2020Registered 28/04/2020Satisfied 01/10/2020
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/05/2018Registered 24/05/2018Satisfied 12/03/2021
Charge
satisfied

ANZ FIDUCIARY SERVICES PTY LTD (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/12/2016Registered 13/01/2017Satisfied 16/05/2018
Charge
satisfied

WESTPAC BANKING CORPORATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/08/2016Registered 12/09/2016Satisfied 24/01/2017
Charge
satisfied

WESTPAC BANKING CORPORATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/06/2016Registered 07/07/2016Satisfied 24/01/2017
Charge
satisfied

WESTPAC BANKING CORPORATION (AND ITS SUCESSORS IN TITLE AND PERMITTED TRANFEREES)

Created 10/03/2016Registered 16/03/2016Satisfied 24/01/2017
Charge
satisfied

WESTPAC BANKING CORPORATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/07/2015Registered 10/08/2015Satisfied 24/01/2017
Charge
satisfied

WESTPAC BANKING CORPORATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/07/2015Registered 03/08/2015Satisfied 24/01/2017
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/2011Registered 22/06/2011Satisfied 19/05/2015
charge
satisfied

BARCLAYS BANK PLC

Created 14/09/2009Registered 18/09/2009Satisfied 24/09/2018
charge
satisfied

ST JAMES PARK TRUST LIMITED

Created 28/11/2001Registered 08/12/2001Satisfied 10/11/2009
charge
satisfied

THE HOGARTH PENSION TRUST

Created 28/11/2001Registered 08/12/2001Satisfied 10/11/2009
charge
satisfied

BARCLAYS BANK PLC

Created 16/04/1998Registered 22/04/1998Satisfied 10/11/2009
charge
satisfied

BARCLAYS BANK PLC

Created 23/02/1998Registered 04/03/1998Satisfied 10/11/2009
charge
satisfied

MIDLAND BANK PLC

Created 17/09/1990Registered 24/09/1990Satisfied 23/05/1998