HERMES PRIVATE EQUITY LIMITED - Profile & Financials

Accounts Submitted 25 Oct 2023

Confirmation Statement Submitted 26 Jun 2023

Net assets £1.00 £4.97K 2022 year on year

Total assets £1.00 £236.83K 2022 year on year

Total Liabilities £0.00 £231.86K 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Sixth Floor, 150 Cheapside London EC2V 6ET England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £6.86k (-100%)

Net Assets

£1.00

Decreased by £4.97k (-100%)

Total Liabilities

N/A

Decreased by £231.86k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 98 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 23 resigned

Show resigned officers

						Status
Hermes Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Oct 2003	Active
Ian Marshall Kennedy	Director	British	England	63	15 Dec 2023	Active
Joseph Leon Kagan	Director	South African,british	United Kingdom	52	7 Aug 2015	Active

Shareholders

Shareholders (1)


Federated Hermes Limited	100.0%	1	Ordinary	26 Jun 2023

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 PRIVATE EQUITY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Dec 2023	Officers	Appointment of Mr Ian Marshall Kennedy as director on 2023-12-15	View(2 pages)
22 Dec 2023	Officers	Termination of Simon Robert Cunningham as director on 2023-12-15	View(1 page)
14 Nov 2023	Gazette	Gazette Notice Voluntary	View(1 page)
7 Nov 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)