Website & contact details
- Group website
- The site of this company’s group or brand.
Hermes Equity Ownership Services Limited
- Incorporated
- 30 June 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sixth Floor150CheapsideLondonEC2V 6ET
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2024
American
Born April 1975 (51)
Director · Appointed 31 December 2009
British
Born June 1961 (65)
British
Born March 1967 (59)
Corporate Secretary · Appointed 30 June 2004
Officer history (23 former)
10 June 2025
26 March 2024
25 March 2024
6 December 2022
9 March 2022
Resigned Hirt, Hans-Christoph, Dr as Director
8 October 2018
8 May 2017
30 November 2016
12 May 2016
12 May 2016
12 May 2016
4 February 2016
4 February 2016
Resigned Davis, Stephen Marshall, Dr as Director
8 May 2015
Resigned Doyle, Matthew as Director
2 October 2014
8 August 2014
Resigned Ghosh, Neiloy as Director
18 July 2014
Resigned Neville-Rolfe, Lucy Jeanne, Dame as Director
5 June 2014
Appointed Doyle, Matthew as Director
6 February 2014
7 October 2013
27 September 2013
1 July 2013
Appointed Neville-Rolfe, Lucy Jeanne, Dame as Director
31 March 2013
7 March 2012
Appointed Ghosh, Neiloy as Director
2 August 2011
26 July 2011
23 February 2011
23 February 2011
Appointed Hirt, Hans-Christoph, Dr as Director
31 December 2009
10 December 2009
21 July 2009
24 April 2009
10 October 2008
30 June 2008
31 August 2007
22 January 2007
1 January 2007
Appointed Davis, Stephen Marshall, Dr as Director
21 November 2006
Resigned Munn, Paul as Director
17 November 2006
18 September 2006
3 July 2006
31 January 2006
23 November 2005
Appointed Munn, Paul as Director
10 November 2004
30 June 2004
30 June 2004
30 June 2004
30 June 2004
30 June 2004
30 June 2004
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 Company Limited By Shares
Reg. no. 1661776
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 This company 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 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
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 27 April 2026 | Full accounts | 31 December 2025 | ||
| 23 July 2025 | Full accounts | 31 December 2024 | ||
| 2 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 11 June 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Manchester
Harlow
Southend On Sea
Liverpool
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →