Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Hermes Secretariat Limited
- Incorporated
- 17 February 1999 (27 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Hannah Sullivan
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Sixth Floor150CheapsideLondonEC2V 6ET
Officers 3 active
Officer details are public data from the Companies House register.
Sullivan, Hannah
Director · Appointed 11 January 2024
British
Born July 1980 (46)
Director · Appointed 19 March 2018
British
Born November 1978
Director · Appointed 26 September 2011
South African,British
Born November 1973
Officer history (22 former)
11 January 2024
Appointed Sullivan, Hannah as Director
15 December 2023
31 May 2022
Resigned Thompson, Katherine as Director
29 January 2021
Appointed Thompson, Katherine as Director
10 May 2019
10 May 2019
19 March 2018
7 August 2015
22 May 2014
22 December 2011
Resigned Streater, Victoria Louise as Secretary
26 September 2011
19 September 2011
15 December 2009
1 October 2009
22 September 2009
22 September 2009
22 September 2009
Appointed Streater, Victoria Louise as Secretary
20 June 2008
Resigned Osso, Giuseppe as Director
31 January 2008
14 December 2007
8 August 2007
8 August 2007
Appointed Osso, Giuseppe as Director
8 August 2007
23 July 2007
Resigned Roberts, Angela Abena as Director
4 September 2006
21 July 2006
21 July 2006
6 January 2006
6 January 2006
6 January 2006
12 September 2005
Appointed Roberts, Angela Abena as Director
1 September 2005
31 March 2005
31 March 2005
3 August 2004
23 July 2004
19 April 2004
24 October 2003
24 October 2003
24 October 2003
24 October 2003
22 October 2002
22 October 2002
Resigned Monks, Robert Augustus Gardner as Director
31 December 2001
27 February 1999
Appointed Monks, Robert Augustus Gardner as Director
17 February 1999
17 February 1999
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
Private Limited Company
Reg. no. 01661776
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Federated Hermes Limited Owns 75–100% of shares
Federated Hermes (UK) LLP Right to 75–100% of surplus assets
Hermes Alternative Investment Management Limited Owns 75–100% of shares
Hermes Assured Limited Owns 75–100% of shares
Hermes Equity Ownership Services Limited Owns 75–100% of shares
Hermes Gpe LLP Holds 75–100% of voting rights
Direct Fund II LP Has significant influence or control
Direct Fund Iii LP Has significant influence or control
Federated Hermes Diversified Infrastructure Co-Invest LP Has significant influence or control
Federated Hermes Diversified Infrastructure Fund LP Has significant influence or control
Federated Hermes Global Secondaries Co-Investment II LP Has significant influence or control
Federated Hermes Gpe Horizon Iii Holdings LP Has significant influence or control (as a firm)
Federated Hermes Gpe Horizon Iii Parallel (Special Partner) LP Has significant influence or control
Federated Hermes Gpe Horizon Iii Parallel LP Has significant influence or control
Federated Hermes Gpe Infrastructure Founder Partner 3 Limited Owns 75–100% of shares
Federated Hermes Gpe Innovation II (Special Partner) LP Has significant influence or control
Federated Hermes Pec VI Holdings LP Part right to 75–100% of surplus assets
Federated Hermes Private Equity Innovation II LP Has significant influence or control
Fund of Funds II LP Has significant influence or control
Fund of Funds Iii LP Has significant influence or control
Hermes Investment Management Ltd Owns 75–100% of shares
Hermes Investments (North America) Limited Owns 75–100% of shares
Hermes Pension Fund Management Limited Owns 75–100% of shares
Hermes Real Estate Investment Management Limited Owns 75–100% of shares
Hermes Secretariat Limited This company Owns 75–100% of shares
Hgpe Capital Limited Owns 75–100% of shares
Hif I Founder Partner LP Part right to 75–100% of surplus assets
Mepc Limited Owns 75–100% of shares
Rivington Energy (Management) Limited Owns 50–75% of shares
Conesby Grid Limited Owns 75–100% of shares
Conesby Solar Farm Limited Owns 75–100% of shares
Hartlepool Solar Electric Forecourt Ltd Owns 75–100% of shares
Hartlepool West Solar Farm Ltd Owns 75–100% of shares
Hugo Energy Limited Owns 75–100% of shares
Partridge Hill Solar Limited Owns 75–100% of shares
Rivington Data Solutions Limited Owns 75–100% of shares
Rivington Energy Limited Owns 75–100% of shares
Rivington Storage Limited Owns 75–100% of shares
Federated Holdings (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 18 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 February 2025 | Confirmation statement with no updates | 17 February 2025 | ||
| 20 August 2024 | Accounts for a dormant company | 31 December 2023 |
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