HERMES SOLUTIONS LTD
TRING

Hellopages » Hertfordshire » Dacorum » HP23 5TE

Company number 07771686
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address THE COUNTING HOUSE, 9 HIGH STREET, TRING, HERTS, HP23 5TE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Second filing for the appointment of Nigel Conybeare as a director; Appointment of Mr Nigel Paul Conybeare as a director on 13 September 2011 ANNOTATION Clarification a second filed AP01 was registered on 23/12/2016 ; Director's details changed for Mr David William Evans on 1 November 2016. The most likely internet sites of HERMES SOLUTIONS LTD are www.hermessolutions.co.uk, and www.hermes-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Wendover Rail Station is 4.4 miles; to Berkhamsted Rail Station is 4.7 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes Solutions Ltd is a Private Limited Company. The company registration number is 07771686. Hermes Solutions Ltd has been working since 13 September 2011. The present status of the company is Active. The registered address of Hermes Solutions Ltd is The Counting House 9 High Street Tring Herts Hp23 5te. The company`s financial liabilities are £10.46k. It is £1.88k against last year. The cash in hand is £6.96k. It is £-20.19k against last year. And the total assets are £85.9k, which is £1.22k against last year. CONYBEARE, Nigel Paul is a Director of the company. EVANS, David William is a Director of the company. Secretary CONYBEARE, Alan David has been resigned. Director CONYBEARE, Lesley Pauline has been resigned. Director CONYBEARE, Nigel Paul has been resigned. The company operates in "Other service activities n.e.c.".


hermes solutions Key Finiance

LIABILITIES £10.46k
+21%
CASH £6.96k
-75%
TOTAL ASSETS £85.9k
+1%
All Financial Figures

Current Directors

Director
CONYBEARE, Nigel Paul
Appointed Date: 28 November 2016
63 years old

Director
EVANS, David William
Appointed Date: 08 April 2014
78 years old

Resigned Directors

Secretary
CONYBEARE, Alan David
Resigned: 08 April 2014
Appointed Date: 13 September 2011

Director
CONYBEARE, Lesley Pauline
Resigned: 08 April 2014
Appointed Date: 13 September 2011
61 years old

Director
CONYBEARE, Nigel Paul
Resigned: 08 April 2014
Appointed Date: 13 September 2011
63 years old

Persons With Significant Control

Matilda Newco Limited
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HERMES SOLUTIONS LTD Events

23 Dec 2016
Second filing for the appointment of Nigel Conybeare as a director
07 Dec 2016
Appointment of Mr Nigel Paul Conybeare as a director on 13 September 2011
  • ANNOTATION Clarification a second filed AP01 was registered on 23/12/2016

07 Nov 2016
Director's details changed for Mr David William Evans on 1 November 2016
07 Nov 2016
Confirmation statement made on 13 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 17 more events
10 Sep 2013
First Gazette notice for compulsory strike-off
13 Apr 2013
Compulsory strike-off action has been discontinued
10 Apr 2013
Annual return made up to 13 September 2012 with full list of shareholders
15 Jan 2013
First Gazette notice for compulsory strike-off
13 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted