Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Hermes Group Limited
- Incorporated
- 15 December 1989 (36 years)
- Industry
- Financial leasing (64910)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Floor 1040 Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2018
British
Born August 1980 (46)
Officer history (35 former)
31 January 2025
Resigned Rushbrook, Daniel James as Secretary
7 June 2021
30 September 2018
30 September 2018
27 July 2018
27 July 2018
25 October 2016
25 October 2016
2 October 2015
2 July 2015
9 June 2015
Resigned Smith, Catriona Macinnes as Secretary
9 June 2015
Appointed Rushbrook, Daniel James as Secretary
18 July 2014
18 July 2014
28 January 2010
25 November 2009
25 November 2009
Appointed Smith, Catriona Macinnes as Secretary
6 April 2009
Resigned Barnes, Timothy Paul as Director
30 September 2008
30 September 2008
1 June 2007
28 March 2007
28 March 2007
2 June 2006
Resigned Haddon, David Paul as Director
19 May 2006
19 February 2006
16 December 2005
16 December 2005
31 January 2005
Resigned Lester, Anthony Mark as Director
14 January 2005
31 December 2004
10 December 2004
Resigned Corfield, Anthony Charles as Director
10 December 2004
26 October 2004
26 October 2004
12 August 2004
12 August 2004
1 July 2004
1 July 2004
1 March 2004
1 November 2003
25 February 2003
Appointed Corfield, Anthony Charles as Director
25 February 2003
26 November 2002
Appointed Haddon, David Paul as Director
26 November 2002
Appointed Lester, Anthony Mark as Director
14 December 2001
14 December 2001
14 December 2001
14 December 2001
14 December 2001
14 December 2001
14 December 2001
15 May 2001
Resigned Barnes, Anthony Reginald as Director
13 August 1998
13 August 1998
3 April 1997
3 June 1996
31 May 1996
Resigned Yates Mercer, David Robert George as Secretary
5 January 1995
Resigned Doel, Robert Leslie as Secretary
5 January 1995
Resigned Doel, Robert Leslie as Director
5 January 1995
Appointed Yates Mercer, David Robert George as Secretary
30 April 1992
30 April 1992
13 April 1992
Appointed Doel, Robert Leslie as Secretary
13 April 1992
Appointed Doel, Robert Leslie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00388466
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Shawbrook Bank Limited Owns 75–100% of shares
Admiralty Gate RTM Company Limited Holds 25–50% of voting rights
Bluestone Mortgages Limited Has significant influence or control
Bluestone Mortgage Finance No. 3 Limited Owns 75–100% of shares
Bluestone Mortgage Finance No. 5 Limited Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.1 Limited Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.2 Limited Owns 75–100% of shares
Centric SPV 1 Ltd. Owns 75–100% of shares
Coachlease Limited Owns 75–100% of shares
Hermes Group Limited This company Owns 75–100% of shares
Imployapp Limited Owns 75–100% of shares
JBR Capital Limited Owns 75–100% of shares
Link Loans Limited Owns 75–100% of shares
Resource Partners SPV Limited Owns 75–100% of shares
Singer & Friedlander Commercial Finance Limited Owns 75–100% of shares
Singers Corporate Asset Finance Limited Owns 75–100% of shares
Singers Healthcare Finance Limited Owns 75–100% of shares
The Mortgage Lender Limited Owns 75–100% of shares
Thincats Group Limited Owns 75–100% of shares
Thincats Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 July 2026 | Change of details for a person with significant control | |||
| 10 July 2026 | Registered office address changed | |||
| 10 July 2026 | Registered office address changed | |||
| 3 January 2026 | Confirmation statement with no updates | 17 December 2025 |
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