Hermes Secretariat Limited

Corporate Officer

At least 49 active companies · at least 2 dissolved

These details are public data from the Companies House register.

Appointments 49 current

Not a complete list. See all appointments on Companies House

Corporate Secretary · Appointed 21 November 2024
Active
Full accounts · Incorporated 2018
Corporate Secretary · Appointed 21 November 2024
Active
Small accounts · Incorporated 2011
Corporate Secretary · Appointed 21 November 2024
Active
Audit exemption subsidiary accounts · Incorporated 2011
Corporate Secretary · Appointed 9 January 2023
Active
Audit exemption subsidiary accounts · Incorporated 2023
Corporate Secretary · Appointed 2 August 2022
Active
Small accounts · Incorporated 2022
Corporate Secretary · Appointed 11 December 2020
Active
Small accounts · Incorporated 2020
Corporate Secretary · Appointed 10 December 2020
Active
Small accounts · Incorporated 2020
Corporate Secretary · Appointed 25 June 2019
Active
Small accounts · Incorporated 2019
Corporate Secretary · Appointed 25 June 2019
Active
Small accounts · Incorporated 2019
Corporate Secretary · Appointed 12 September 2018
Active
Small accounts · Incorporated 2018
Corporate Secretary · Appointed 15 March 2018
Active
Dormant accounts · Incorporated 2018
Corporate Secretary · Appointed 31 January 2018
Active
Full accounts · Incorporated 2005
Corporate Secretary · Appointed 31 January 2018
Active
Small accounts · Incorporated 1946
Corporate Secretary · Appointed 31 January 2018
Active
Group accounts · Incorporated 2005
Corporate Secretary · Appointed 31 January 2018
Active
Group accounts · Incorporated 2011
Corporate Secretary · Appointed 31 January 2018
Active
Small accounts · Incorporated 2013
Corporate Secretary · Appointed 31 January 2018
Active
Small accounts · Incorporated 1933
Corporate Secretary · Appointed 31 January 2018
Active
Net assets £1, 2025 dormant accounts · Incorporated 2005
Corporate Secretary · Appointed 31 January 2018
Active
Net assets £1, 2025 dormant accounts · Incorporated 2005
Corporate Secretary · Appointed 31 January 2018
Active
Net assets £1, 2025 dormant accounts · Incorporated 2013
Corporate Secretary · Appointed 31 January 2018
Active
Net assets £1, 2025 dormant accounts · Incorporated 2013
Corporate Secretary · Appointed 6 November 2014
Active
Net assets £100, 2024 accounts (newer filed) · Incorporated 2014
Corporate Secretary · Appointed 19 September 2014
Active
Small accounts · Incorporated 2014
Corporate Secretary · Appointed 17 February 2014
Active
Audit exemption subsidiary accounts · Incorporated 2013
Corporate Secretary · Appointed 17 February 2014
Active
Audit exemption subsidiary accounts · Incorporated 2013
Corporate Secretary · Appointed 21 June 2013
Active
Small accounts · Incorporated 2013
Corporate Secretary · Appointed 21 June 2013
Active
Net assets £1, 2025 dormant accounts · Incorporated 2013
Corporate Secretary · Appointed 31 August 2011
Active
Audit exemption subsidiary accounts · Incorporated 2011
Corporate Secretary · Appointed 26 January 2011
Active
Audit exemption subsidiary accounts · Incorporated 2011
Corporate Secretary · Appointed 1 April 2010
Active
Audit exemption subsidiary accounts · Incorporated 2003
Corporate Secretary · Appointed 14 January 2010
Active
Audit exemption subsidiary accounts · Incorporated 2010
Corporate Secretary · Appointed 10 September 2009
Active
Audit exemption subsidiary accounts · Incorporated 2009
Corporate Secretary · Appointed 13 March 2009
Active
Net assets £2, 2025 dormant accounts · Incorporated 2009 · Non-trading company
Corporate Secretary · Appointed 23 March 2008
Active
Audit exemption subsidiary accounts · Incorporated 2000
Corporate Secretary · Appointed 28 November 2005
Active
Small accounts · Incorporated 2005
Corporate Secretary · Appointed 28 November 2005
Active
Net assets £2, 2024 accounts (newer filed) · Incorporated 2005
Corporate Secretary · Appointed 28 November 2005
Active
Net assets £2, 2024 accounts (newer filed) · Incorporated 2005
Corporate Secretary · Appointed 6 January 2005
Active
Full accounts · Incorporated 1995
Corporate Secretary · Appointed 6 January 2005
Active
Small accounts · Incorporated 1997
Corporate Secretary · Appointed 6 January 2005
Active
Net assets £2, 2025 dormant accounts · Incorporated 1991
Corporate Secretary · Appointed 6 January 2005
Active
Net assets £50.0k, 2024 accounts (newer filed) · Incorporated 2001 · Non-trading company
Corporate Secretary · Appointed 30 June 2004
Active
Full accounts · Incorporated 2004
Corporate Secretary · Appointed 22 June 2004
Active
Net assets £100.0k, 2025 dormant accounts · Incorporated 1979
Corporate Secretary · Appointed 17 June 2004
Active
Full accounts · Incorporated 1990
Corporate Secretary · Appointed 17 June 2004
Active
Net assets £1, 2025 dormant accounts · Incorporated 2000 · Non-trading company
Corporate Secretary · Appointed 1 March 2004
Active
Full accounts · Incorporated 1990
Corporate Secretary · Appointed 1 March 2004
Active
Small accounts · Incorporated 2000
Corporate Secretary · Appointed 1 March 2004
Active
Small accounts · Incorporated 2000
Corporate Secretary · Appointed 15 December 2003
Active
Audit exemption subsidiary accounts · Incorporated 1996
Former appointments (40)
Corporate Secretary · Appointed 31 January 2018
Company dissolved
Corporate Secretary · Appointed 1 April 2010
Company dissolved
Corporate Secretary · Appointed 4 April 2017 · Resigned 25 June 2024
Company active
Corporate Secretary · Appointed 25 March 2014 · Resigned 20 June 2016
Company active
Corporate Secretary · Appointed 27 January 2014 · Resigned 11 February 2018
Company active
Corporate Secretary · Appointed 27 January 2014 · Resigned 11 February 2018
Company active
Corporate Secretary · Appointed 27 November 2013 · Resigned 11 February 2018
Company active
Corporate Secretary · Appointed 7 February 2013 · Resigned 11 February 2018
Company active
Corporate Secretary · Appointed 10 July 2012 · Resigned 11 February 2018
Company active
Corporate Secretary · Appointed 5 July 2012 · Resigned 11 February 2018
Company active
Corporate Secretary · Appointed 5 July 2012 · Resigned 11 February 2018
Company active
Corporate Secretary · Appointed 19 March 2012 · Resigned 14 June 2013
Company active
Corporate Secretary · Appointed 26 January 2010 · Resigned 8 October 2012
Company active
Corporate Secretary · Appointed 31 March 2008 · Resigned 18 March 2011
Company active
Corporate Secretary · Appointed 15 February 2008 · Resigned 25 June 2009
Company active
Corporate Secretary · Appointed 31 October 2007 · Resigned 18 March 2011
Company active
Corporate Secretary · Appointed 30 September 2007 · Resigned 18 March 2011
Company active
Corporate Secretary · Appointed 30 September 2007 · Resigned 18 March 2011
Company active
Corporate Secretary · Appointed 30 September 2007 · Resigned 18 March 2011
Company active
Corporate Secretary · Appointed 30 September 2007 · Resigned 18 March 2011
Company active
Corporate Secretary · Appointed 30 September 2007 · Resigned 18 March 2011
Company active
Corporate Secretary · Appointed 30 September 2007 · Resigned 18 March 2011
Company active
Corporate Secretary · Appointed 30 September 2007 · Resigned 18 March 2011
Company active
Corporate Secretary · Appointed 30 September 2007 · Resigned 18 March 2011
Company active
Corporate Secretary · Appointed 30 September 2007 · Resigned 18 March 2011
Company active
Corporate Secretary · Appointed 30 September 2007 · Resigned 18 March 2011
Company active
Corporate Secretary · Appointed 30 September 2007 · Resigned 18 March 2011
Company active
Corporate Secretary · Appointed 30 September 2007 · Resigned 18 March 2011
Company active
Corporate Secretary · Appointed 10 August 2007 · Resigned 18 March 2011
Company active
Corporate Secretary · Appointed 10 August 2007 · Resigned 18 March 2011
Company active
Corporate Secretary · Appointed 9 February 2006 · Resigned 31 January 2012
Company active
Corporate Secretary · Appointed 30 January 2006 · Resigned 31 December 2009
Company in liquidation
Corporate Secretary · Appointed 1 September 2005 · Resigned 18 March 2011
Company active
Corporate Secretary · Appointed 1 September 2005 · Resigned 18 March 2011
Company active
Corporate Secretary · Appointed 26 January 2005 · Resigned 15 August 2025
Company active
Corporate Secretary · Appointed 6 January 2005 · Resigned 1 June 2010
Company active
Corporate Secretary · Appointed 15 June 2004 · Resigned 19 November 2010
Company active
Corporate Secretary · Appointed 19 April 2004 · Resigned 18 March 2011
Company active
Corporate Secretary · Appointed 28 October 2003 · Resigned 16 May 2017
Company active
Corporate Secretary · Appointed 28 October 2003 · Resigned 15 August 2025
Company active

Works with

Officers serving alongside Hermes Secretariat Limited

Director at Mepc Limited
Director at Postel Properties Limited
Douglas, Rebekah
Director at Hermes Central London GP Limited
Director at Hermes Investment Management Ltd
Edwards, William Robert Aldington
Director at Hermes CMK Nominees No.2 Limited
Director at Hermes CMK General Partner Limited
Director at Postel Properties Limited
Director at Mepc Milton Park No. 1 Limited

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