HERMES SECRETARIAT LIMITED - Profile & Financials

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted 26 Feb 2025

Net assets £2.00

Total assets £2.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Sixth Floor, 150 Cheapside London EC2V 6ET England

Credit Report

Discover HERMES SECRETARIAT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

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

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active 22 resigned

Show resigned officers

						Status
Hannah Sullivan	Director	British	United Kingdom	45	11 Jan 2024	Active
Jennifer Whiteman	Director	British	United Kingdom	47	19 Mar 2018	Active
Joseph Leon Kagan	Director	South African,british	United Kingdom	52	26 Sept 2011	Active

Shareholders

Shareholders (1)


Hermes Fund Managers Limited	100.0%	2	Ordinary	17 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Federated Hermes Limited

United Kingdom

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

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Group Structure

FEDERATED HERMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FEDERATED HOLDINGS (UK) II LIMITED united kingdom

HERMES SECRETARIAT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
26 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-17 with no updates	View(3 pages)
20 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
29 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-17 with no updates	View(3 pages)
11 Jan 2024	Officers	Appointment of Hannah Sullivan as director on 2024-01-11	View(2 pages)