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Company Information for

HERMES ONE CENTENARY WAY GP TWO LIMITED

6TH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET,
Company Registration Number
12068094
Private Limited Company
Active

Company Overview

About Hermes One Centenary Way Gp Two Ltd
HERMES ONE CENTENARY WAY GP TWO LIMITED was founded on 2019-06-25 and has its registered office in London. The organisation's status is listed as "Active". Hermes One Centenary Way Gp Two Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HERMES ONE CENTENARY WAY GP TWO LIMITED
 
Legal Registered Office
6TH FLOOR
150 CHEAPSIDE
LONDON
EC2V 6ET
 
Filing Information
Company Number 12068094
Company ID Number 12068094
Date formed 2019-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 23/07/2020
Type of accounts FULL
Last Datalog update: 2024-01-08 14:52:51
Primary Source:Companies House
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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.

DateDocument TypeDocument Description
2023-12-09FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-11APPOINTMENT TERMINATED, DIRECTOR ANDREA ALESSANDRO ORLANDI
2023-07-11DIRECTOR APPOINTED MATTHEW HELE
2023-06-28CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-06-05DIRECTOR APPOINTED MS KIRSTY ANN-MARIE WILMAN
2023-05-19APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYMOND ANDREW DARROCH
2022-10-26FULL ACCOUNTS MADE UP TO 30/06/22
2022-06-21APPOINTMENT TERMINATED, DIRECTOR IRA ATANASOVA PANOVA
2022-06-21DIRECTOR APPOINTED RICHA SRIVASTAVA
2022-01-20Particulars of variation of rights attached to shares
2022-01-20SH10Particulars of variation of rights attached to shares
2022-01-19Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2022-01-19Memorandum articles filed
2022-01-19MEM/ARTSARTICLES OF ASSOCIATION
2022-01-19RES01ADOPT ARTICLES 19/01/22
2022-01-17Memorandum articles filed
2022-01-17MEM/ARTSARTICLES OF ASSOCIATION
2021-12-29FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-29AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-22RES12Resolution of varying share rights or name
2021-11-18SH08Change of share class name or designation
2021-11-10SH0104/11/21 STATEMENT OF CAPITAL GBP 100
2021-11-10AP01DIRECTOR APPOINTED MS EMILY CLARE BIRD
2021-11-09PSC05Change of details for Britel Fund Nominees Limited as a person with significant control on 2021-11-08
2021-11-09AP01DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-07-02AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-08-16CH01Director's details changed for Mr Christopher Mark Taylor on 2019-06-25
2019-06-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HERMES ONE CENTENARY WAY GP TWO 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 ONE CENTENARY WAY GP TWO 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 ONE CENTENARY WAY GP TWO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of HERMES ONE CENTENARY WAY GP TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERMES ONE CENTENARY WAY GP TWO LIMITED
Trademarks
We have not found any records of HERMES ONE CENTENARY WAY GP TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMES ONE CENTENARY WAY GP TWO 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 (64209 - Activities of other holding companies n.e.c.) as HERMES ONE CENTENARY WAY GP TWO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERMES ONE CENTENARY WAY GP TWO 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 ONE CENTENARY WAY GP TWO 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 ONE CENTENARY WAY GP TWO 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 6ET