HERMES SECRETARIAT LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
H

HERMES SECRETARIAT LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 17 Feb 1999 Active London, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

HERMES SHELF COMPANY LIMITED 24 Jan 2003 — 21 Oct 2003
HERMES ASSURED LIMITED 6 Nov 2002 — 24 Jan 2003
HERMES LENS INTERNATIONAL LIMITED 17 Feb 1999 — 6 Nov 2002
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Feb 2026 Next due 5 Mar 2027 10 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sixth Floor, 150 Cheapside London EC2V 6ET England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HERMES SECRETARIAT LIMITED (03717842), an active company based in London, England. Incorporated 17 Feb 1999. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Federated Hermes Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HERMES SECRETARIAT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-19 with no updates
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31
26 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-17 with no updates
20 Aug 2024AccountsAnnual accounts made up to 2023-12-31
29 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-17 with no updates
19 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-19 with no updates

18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

26 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-17 with no updates

20 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

29 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-17 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-19 with no updates

1 months ago on 19 Feb 2026

Annual accounts made up to 2024-12-31

8 months ago on 18 Aug 2025

Confirmation statement made on 2025-02-17 with no updates

1 years ago on 26 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 20 Aug 2024

Confirmation statement made on 2024-02-17 with no updates

2 years ago on 29 Feb 2024