HERMES CONSULTANCY LTD
LONDON

Hellopages » City of London » City of London » EC3V 1LP

Company number 05946988
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of HERMES CONSULTANCY LTD are www.hermesconsultancy.co.uk, and www.hermes-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes Consultancy Ltd is a Private Limited Company. The company registration number is 05946988. Hermes Consultancy Ltd has been working since 26 September 2006. The present status of the company is Active. The registered address of Hermes Consultancy Ltd is Fifth Floor 11 Leadenhall Street London Ec3v 1lp. The company`s financial liabilities are £59.25k. It is £16.35k against last year. The cash in hand is £83.87k. It is £32.62k against last year. And the total assets are £88.54k, which is £19k against last year. FERNANDES, Claire Mandle is a Secretary of the company. FERNANDES, Daniel is a Director of the company. Nominee Secretary LINE ONE LTD has been resigned. The company operates in "Information technology consultancy activities".


hermes consultancy Key Finiance

LIABILITIES £59.25k
+38%
CASH £83.87k
+63%
TOTAL ASSETS £88.54k
+27%
All Financial Figures

Current Directors

Secretary
FERNANDES, Claire Mandle
Appointed Date: 02 July 2007

Director
FERNANDES, Daniel
Appointed Date: 26 September 2006
50 years old

Resigned Directors

Nominee Secretary
LINE ONE LTD
Resigned: 01 September 2007
Appointed Date: 26 September 2006

Persons With Significant Control

Mr Daniel Fernandes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HERMES CONSULTANCY LTD Events

14 Oct 2016
Confirmation statement made on 26 September 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

02 Apr 2015
Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015
17 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 17 more events
06 Nov 2007
Registered office changed on 06/11/07 from: claymore house, claymore wilnecote tamworth staffs B77 5DQ
09 Oct 2007
Return made up to 12/10/07; full list of members
09 Oct 2007
Secretary resigned
17 Jul 2007
New secretary appointed
26 Sep 2006
Incorporation