HERMES PRIVATE EQUITY (HGPE) LIMITED

Company Number		07015380
Date formed		2009-09-10
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-03-04
Type of accounts		FULL

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Company Officers of HERMES PRIVATE EQUITY (HGPE) LIMITED

Current Directors

Officer	Role	Date Appointed
HERMES SECRETARIAT LIMITED	Company Secretary	2011-12-16
STEPHEN ALLEN	Director	2011-12-16
LUCY SARAH PATERSON MILLAR	Director	2011-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENDERSON SECRETARIAL SERVICES LIMITED	Company Secretary	2011-04-04	2011-12-16
ANDREW JOHN BOORMAN	Director	2011-04-04	2011-12-16
JAMES NICHOLAS BARNARD DARKINS	Director	2011-04-04	2011-12-16
ANDREW JAMES FORMICA	Director	2011-04-04	2011-12-16
SHIRLEY JILL GARROOD	Director	2011-04-04	2011-12-16
DAVID JOSEPH JACOB	Director	2011-04-04	2011-12-16
ALAN HARDGRAVE	Director	2011-04-04	2011-06-10
DEAN LEONARD CLARKE	Company Secretary	2009-10-09	2011-04-04
DEAN LEONARD CLARKE	Director	2009-10-09	2011-04-04
KEITH ANDREW STARLING	Director	2009-10-09	2011-04-04
MARTIN ROBERT HENDERSON	Nominated Secretary	2009-09-10	2009-10-09
BIBI RAHIMA ALLY	Director	2009-09-10	2009-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN ALLEN	HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED	Director	2011-03-28	CURRENT	2001-02-01	Dissolved 2014-11-18
STEPHEN ALLEN	HERMES SLP LIMITED	Director	2007-12-14	CURRENT	1998-08-26	Dissolved 2014-11-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-03-04	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-08	DS01	APPLICATION FOR STRIKING-OFF
2013-09-10	LATEST SOC	10/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-10	AR01	10/09/13 FULL LIST
2013-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-13	SH19	13/02/13 STATEMENT OF CAPITAL GBP 2
2013-02-13	SH20	STATEMENT BY DIRECTORS
2013-02-13	CAP-SS	SOLVENCY STATEMENT DATED 08/02/13
2013-02-13	RES06	REDUCE ISSUED CAPITAL 08/02/2013
2013-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCY SARAH PATERSON WILLIAMS / 01/02/2013
2013-01-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-15	AR01	10/09/12 FULL LIST
2011-12-30	TM02	APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED
2011-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORMAN
2011-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS
2011-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW FORMICA
2011-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD
2011-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB
2011-12-30	AP01	DIRECTOR APPOINTED MR STEPHEN ALLEN
2011-12-30	AP01	DIRECTOR APPOINTED LUCY SARAH PATERSON WILLIAMS
2011-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AE
2011-12-30	AP04	CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED
2011-12-23	RES15	CHANGE OF NAME 20/12/2011
2011-12-23	CERTNM	COMPANY NAME CHANGED GARTMORE JV LIMITED CERTIFICATE ISSUED ON 23/12/11
2011-12-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-18	AUD	AUDITOR'S RESIGNATION
2011-09-16	AR01	10/09/11 FULL LIST
2011-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/2011 FROM GARTMORE HOUSE 8 FENCHURCH PLACE LONDON EC3M 4PB
2011-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN HARDGRAVE
2011-06-10	AP01	DIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS
2011-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-25	AP01	DIRECTOR APPOINTED MRS SHIRLEY JILL GARROOD
2011-05-23	AP01	DIRECTOR APPOINTED MR ANDREW JAMES FORMICA
2011-05-23	AP01	DIRECTOR APPOINTED ANDREW JOHN BOORMAN
2011-05-20	AP01	DIRECTOR APPOINTED MR ALAN HARDGRAVE
2011-05-20	AP01	DIRECTOR APPOINTED DAVID JOSEPH JACOB
2011-05-17	TM02	APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE
2011-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN CLARKE
2011-05-17	AP04	CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED
2011-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH STARLING
2010-09-13	AR01	10/09/10 FULL LIST
2010-04-12	SH01	29/03/10 STATEMENT OF CAPITAL GBP 2.00
2010-01-19	AA01	CURREXT FROM 30/09/2010 TO 31/12/2010
2009-12-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 25/11/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW STARLING / 25/11/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 25/11/2009
2009-11-10	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN HENDERSON
2009-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY
2009-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 10 NORWICH STREET LONDON EC4A 1BD
2009-10-28	AP01	DIRECTOR APPOINTED KEITH ANDREW STARLING
2009-10-28	AP01	DIRECTOR APPOINTED DEAN LEONARD CLARKE
2009-10-28	AP03	SECRETARY APPOINTED DEAN LEONARD CLARKE
2009-10-15	RES15	CHANGE OF NAME 14/10/2009
2009-10-15	CERTNM	COMPANY NAME CHANGED MACSCO 19 LIMITED CERTIFICATE ISSUED ON 15/10/09
2009-10-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to HERMES PRIVATE EQUITY (HGPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HERMES PRIVATE EQUITY (HGPE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HERMES PRIVATE EQUITY (HGPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of HERMES PRIVATE EQUITY (HGPE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HERMES PRIVATE EQUITY (HGPE) LIMITED

Trademarks

We have not found any records of HERMES PRIVATE EQUITY (HGPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERMES PRIVATE EQUITY (HGPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HERMES PRIVATE EQUITY (HGPE) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HERMES PRIVATE EQUITY (HGPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HERMES PRIVATE EQUITY (HGPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HERMES PRIVATE EQUITY (HGPE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-06-05 03:46:32
Primary Source:	Companies House

Company Overview

Company Officers of HERMES PRIVATE EQUITY (HGPE) LIMITED

Related Directorships