PROJECT HERMES MIDCO LIMITED
Overview
| Company Name | PROJECT HERMES MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14057009 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT HERMES MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT HERMES MIDCO LIMITED located?
| Registered Office Address | 29 Clerkenwell Road EC1M 5RN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT HERMES MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROJECT HERMES MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for PROJECT HERMES MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Termination of appointment of Sarah Bennett as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Termination of appointment of Ravindra Eamonn Monteiro as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Kieran Handley as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Alastair O'donovan as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jamie Dobson as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 06, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Warwick House, 65-66 Queen Street London EC4R 1EB England to 29 Clerkenwell Road London EC1M 5RN on Mar 26, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Miss Sarah Bennett as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jamie Dobson on Apr 01, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Ravindra Eamonn Monteiro as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexander Steven Thomson as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to Warwick House, 65-66 Queen Street London EC4R 1EB on Mar 09, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Jamie Dobson as a director on May 28, 2022 | 2 pages | AP01 | ||||||||||||||
Registration of charge 140570090001, created on May 28, 2022 | 63 pages | MR01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||
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Who are the officers of PROJECT HERMES MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDLEY, James Kieran | Director | Clerkenwell Road EC1M 5RN London 29 England | United Kingdom | British | Director | 327007650001 | ||||
| O'DONOVAN, James Alastair | Director | Clerkenwell Road EC1M 5RN London 29 England | England | British | Director | 114604860003 | ||||
| BENNETT, Sarah | Director | Clerkenwell Road EC1M 5RN London 29 England | England | British | Cfo | 319449820001 | ||||
| DOBSON, Jamie | Director | Clerkenwell Road EC1M 5RN London 29 England | England | British | Director | 203985660003 | ||||
| MONTEIRO, Ravindra Eamonn | Director | Jermyn Street SW1Y 6DN London 38 England | England | British | Director | 270748530002 | ||||
| THOMSON, Alexander Steven | Director | Queen Street EC4R 1EB London Warwick House, 65-66 England | United Kingdom | British | Director | 218121580001 |
Who are the persons with significant control of PROJECT HERMES MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Hermes Topco Limited | Apr 20, 2022 | 38 Jermyn Street SW1Y 6DN London Princes House | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0