HG

HERMES GROUP LIMITED

Active

Company number 02452917

London · Incorporated 15 December 1989

Floor 10, 40 Leadenhall Street, London, EC3A 2BJ

Last updated on 25 July 2026

Financial leasing · SIC 64910

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUCKHOLD LIMITED · 15 December 1989 – 13 July 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shawbrook Bank Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
15 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2026 View
Accounts With Accounts Type Dormant
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Accounts With Accounts Type Dormant
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Dormant
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Memorandum Articles
Incorporation
30 September 2021 View
Resolution
Resolution
30 September 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Dormant
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Dormant
Accounts
2 August 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Dormant
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Dormant
Accounts
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Legacy
Miscellaneous
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Accounts With Accounts Type Dormant
Accounts
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Auditors Resignation Company
Auditors
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Miscellaneous
Miscellaneous
15 July 2014 View
Accounts With Accounts Type Dormant
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Change Person Secretary Company With Change Date
Officers
19 December 2013 View
Accounts With Accounts Type Full
Accounts
26 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Change Person Secretary Company With Change Date
Officers
20 December 2012 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Legacy
Mortgage
6 January 2012 View
Legacy
Mortgage
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Legacy
Capital
12 July 2011 View
Legacy
Insolvency
12 July 2011 View
Resolution
Resolution
12 July 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 July 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Appoint Person Secretary Company With Name
Officers
21 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2010 View
Termination Secretary Company With Name
Officers
21 January 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Address
2 April 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
8 July 2008 View
Accounts With Accounts Type Full
Accounts
13 June 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
28 December 2007 View
Resolution
Resolution
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Legacy
Capital
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Legacy
Officers
4 June 2007 View
Accounts With Accounts Type Group
Accounts
23 May 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Address
30 August 2006 View
Accounts With Accounts Type Group
Accounts
20 July 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Group
Accounts
24 March 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
6 August 2004 View
Accounts With Accounts Type Group
Accounts
12 May 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Mortgage
12 July 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Accounts With Accounts Type Group
Accounts
7 March 2003 View
Legacy
Annual Return
7 February 2003 View
Legacy
Officers
7 December 2002 View
Legacy
Officers
7 December 2002 View
Resolution
Resolution
14 August 2002 View
Resolution
Resolution
14 August 2002 View
Legacy
Address
5 July 2002 View
Auditors Resignation Company
Auditors
13 June 2002 View
Accounts With Accounts Type Group
Accounts
13 June 2002 View
Resolution
Resolution
17 January 2002 View
Resolution
Resolution
17 January 2002 View
Legacy
Capital
17 January 2002 View
Legacy
Capital
17 January 2002 View
Legacy
Capital
17 January 2002 View
Resolution
Resolution
17 January 2002 View
Resolution
Resolution
17 January 2002 View
Resolution
Resolution
17 January 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Accounts
28 December 2001 View
Legacy
Mortgage
20 December 2001 View
Legacy
Capital
16 November 2001 View
Accounts With Accounts Type Group
Accounts
20 September 2001 View
Resolution
Resolution
22 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Mortgage
2 February 2001 View
Resolution
Resolution
16 January 2001 View
Legacy
Annual Return
22 December 2000 View
Legacy
Capital
28 November 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Annual Return
6 January 2000 View
Legacy
Capital
6 January 2000 View
Legacy
Capital
4 October 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Legacy
Capital
29 September 1999 View
Accounts With Accounts Type Full Group
Accounts
9 September 1999 View
Legacy
Capital
13 April 1999 View
Legacy
Annual Return
30 December 1998 View
Legacy
Mortgage
30 December 1998 View
Accounts With Accounts Type Full Group
Accounts
9 December 1998 View
Legacy
Mortgage
25 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
2 September 1998 View
Resolution
Resolution
26 June 1998 View
Legacy
Capital
8 April 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Mortgage
19 December 1997 View
Legacy
Mortgage
11 December 1997 View
Legacy
Mortgage
7 October 1997 View
Legacy
Capital
3 October 1997 View
Legacy
Mortgage
26 September 1997 View
Legacy
Mortgage
17 September 1997 View
Accounts With Accounts Type Full Group
Accounts
18 August 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Mortgage
6 March 1997 View
Legacy
Annual Return
14 January 1997 View
Legacy
Capital
17 December 1996 View
Legacy
Mortgage
7 December 1996 View
Legacy
Capital
4 December 1996 View
Accounts With Accounts Type Full Group
Accounts
18 October 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Officers
25 June 1996 View
Accounts With Accounts Type Full Group
Accounts
30 January 1996 View
Legacy
Annual Return
9 January 1996 View
Legacy
Capital
29 December 1995 View
Legacy
Capital
14 August 1995 View
Legacy
Capital
17 May 1995 View
Statement Of Affairs
Miscellaneous
11 April 1995 View
Legacy
Capital
11 April 1995 View
Memorandum Articles
Incorporation
14 March 1995 View
Legacy
Officers
18 January 1995 View
Resolution
Resolution
16 January 1995 View
Legacy
Annual Return
16 January 1995 View
Legacy
Capital
12 January 1995 View
Memorandum Articles
Incorporation
12 January 1995 View
Legacy
Capital
7 January 1995 View
Resolution
Resolution
7 January 1995 View
Resolution
Resolution
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
14 December 1994 View
Accounts With Accounts Type Full Group
Accounts
17 August 1994 View
Legacy
Capital
7 June 1994 View
Resolution
Resolution
4 May 1994 View
Resolution
Resolution
4 May 1994 View
Resolution
Resolution
4 May 1994 View
Resolution
Resolution
4 May 1994 View
Legacy
Capital
20 April 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Full Group
Accounts
8 September 1993 View
Legacy
Annual Return
24 January 1993 View
Legacy
Capital
25 September 1992 View
Accounts With Accounts Type Full Group
Accounts
25 August 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Annual Return
4 March 1992 View
Resolution
Resolution
31 January 1992 View
Resolution
Resolution
31 January 1992 View
Resolution
Resolution
31 January 1992 View
Resolution
Resolution
31 January 1992 View
Legacy
Capital
31 January 1992 View
Resolution
Resolution
31 January 1992 View
Memorandum Articles
Incorporation
31 January 1992 View
Resolution
Resolution
31 January 1992 View
Resolution
Resolution
31 January 1992 View
Legacy
Capital
31 January 1992 View
Accounts With Accounts Type Full Group
Accounts
1 October 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Address
12 August 1991 View
Legacy
Mortgage
7 December 1990 View
Legacy
Mortgage
8 November 1990 View
Certificate Change Of Name Company
Change Of Name
12 July 1990 View
Legacy
Officers
19 June 1990 View
Legacy
Officers
19 June 1990 View
Legacy
Address
15 June 1990 View
Legacy
Capital
7 June 1990 View
Resolution
Resolution
5 June 1990 View
Legacy
Capital
5 June 1990 View
Resolution
Resolution
5 June 1990 View
Legacy
Officers
29 May 1990 View
Legacy
Officers
29 May 1990 View
Legacy
Address
24 May 1990 View
Resolution
Resolution
24 May 1990 View
Legacy
Officers
22 February 1990 View
Incorporation Company
Incorporation
15 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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