HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED

Overview

Company Name	HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14275781
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED located?

Registered Office Address	6th Floor 150 Cheapside EC2V 6ET London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2026

Accounts for a dormant company made up to Jun 30, 2025

2 pages

Nov 10, 2025

Termination of appointment of Adam David Jackson as a director on Nov 10, 2025

1 pages

TM01

Aug 06, 2025

Confirmation statement made on Aug 03, 2025 with no updates

3 pages

CS01

Jun 25, 2025

Accounts for a dormant company made up to Jun 30, 2024

2 pages

Aug 15, 2024

Confirmation statement made on Aug 03, 2024 with no updates

3 pages

CS01

Jun 06, 2024

Appointment of Mr Benjamin James Southward as a director on Jun 05, 2024

2 pages

AP01

Jun 06, 2024

Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 31, 2024

1 pages

TM01

Mar 21, 2024

Accounts for a dormant company made up to Jun 30, 2023

2 pages

Aug 08, 2023

Confirmation statement made on Aug 03, 2023 with updates

5 pages

CS01

Aug 03, 2023

Second filing for the appointment of Mr Paul James Clifford as a director

3 pages

RP04AP01

Jul 31, 2023

Appointment of Paul James Clifford as a director on Jul 31, 2023

3 pages

AP01

Annotations
Date	Annotation
Aug 03, 2023	Clarification A second filed AP01 was registered on 03/08/2023

Jul 24, 2023

Termination of appointment of Yael Amber as a director on Jul 24, 2023

1 pages

TM01

Jul 19, 2023

Appointment of Mr Adam David Jackson as a director on Jul 17, 2023

2 pages

AP01

Jun 28, 2023

Termination of appointment of Diane Duncan as a director on Jun 07, 2023

1 pages

TM01

Jan 03, 2023

Termination of appointment of Alex Stokoe as a director on Dec 16, 2022

1 pages

TM01

Jan 03, 2023

Appointment of Yael Amber as a director on Dec 16, 2022

2 pages

AP01

Aug 04, 2022

Current accounting period shortened from Aug 31, 2023 to Jun 30, 2023

1 pages

AA01

Aug 04, 2022

Incorporation

25 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2022	Statement of capital on Aug 04, 2022 Capital: GBP 100	SH01

View All Filings

Who are the officers of HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERMES SECRETARIAT LIMITED

Aug 04, 2022

Secretary

150 Cheapside

EC2V 6ET London

6th Floor

Identification Type	UK Limited Company
Registration Number	03717842

93700910001

CLIFFORD, Paul James

Jul 24, 2023

Director

150 Cheapside

EC2V 6ET London

6th Floor

United Kingdom

British

1980-6

305198430001

SOUTHWARD, Benjamin James

Jun 05, 2024

Director

150 Cheapside

EC2V 6ET London

6th Floor

United Kingdom

British

1984-4

303801120001

AMBER, Yael

Dec 16, 2022

Jul 24, 2023

Director

150 Cheapside

EC2V 6ET London

Sixth Floor

United Kingdom

British

1978-9

303799810001

DUNCAN, Diane

Aug 04, 2022

Jun 07, 2023

Director

17 Crosswall

EC3N 2LB London

One America Square

United Kingdom

British

1962-2

172521350001

JACKSON, Adam David

Jul 17, 2023

Nov 10, 2025

Director

150 Cheapside

EC2V 6ET London

Sixth Floor

United Kingdom

British

1977-1

311447690001

STOKOE, Alex

Aug 04, 2022

Dec 16, 2022

Director

17 Crosswall

EC3N 2LB London

One America Square

United Kingdom

British

1992-7

298617930001

WILMAN, Kirsty Ann-Marie

Aug 04, 2022

May 31, 2024

Director

17 Crosswall

EC3N 2LB London

One America Square

England

British

1980-5

155163600003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hermes One America Square Long Leasehold General Partner Limited

Aug 04, 2022

150 Cheapside

EC2V 6ET London

6th Floor

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English
Place Registered	United Kingdom
Registration Number	14269193

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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