HERMES ASSURED LIMITED

Key Data

Status

Active

Company No.

03248669

Incorporation date

11/09/1996

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2023)

17/11/2025

Amended audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (80 pages)

19/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

18/12/2024

Appointment of Jennifer Whiteman as a director on 2024-12-18

View PDF (2 pages)

31/10/2024

Termination of appointment of Ian Marshall Kennedy as a director on 2024-10-23

View PDF (1 pages)

02/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (76 pages)

02/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

29/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (76 pages)

09/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

22/12/2023

Appointment of Mr Ian Marshall Kennedy as a director on 2023-12-15

View PDF (2 pages)

22/12/2023

Termination of appointment of Simon Robert Cunningham as a director on 2023-12-15

View PDF (1 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (73 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/05/2023

Change of details for Hermes Fund Managers Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kirby, Ingrid Alison	Director	24/01/2003 - 31/08/2010	6
Kirby, Ingrid Alison	Director	18/02/1998 - 27/07/2000	6
HERMES SECRETARIAT LIMITED	Corporate Secretary	15/12/2003 - Present	66
Allen, Stephen	Director	17/11/2008 - 07/08/2015	98
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	11/09/1996 - 22/11/1996	1313

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About HERMES ASSURED LIMITED

HERMES ASSURED LIMITED is an(a) Active company incorporated on 11/09/1996 with the registered office located at Sixth Floor, 150 Cheapside, London EC2V 6ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERMES ASSURED LIMITED?

HERMES ASSURED LIMITED is currently Active. It was registered on 11/09/1996 .

Where is HERMES ASSURED LIMITED located?

HERMES ASSURED LIMITED is registered at Sixth Floor, 150 Cheapside, London EC2V 6ET.

What does HERMES ASSURED LIMITED do?

HERMES ASSURED LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for HERMES ASSURED LIMITED?

The latest filing was on 17/11/2025: Amended audit exemption subsidiary accounts made up to 2024-12-31.