HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED

Key Data

Status

Active

Company No.

14269193

Incorporation date

02/08/2022

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

27/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (37 pages)

06/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

26/06/2025

Amended accounts for a small company made up to 2024-06-30

View PDF (37 pages)

05/06/2025

Accounts for a small company made up to 2024-06-30

View PDF (19 pages)

03/06/2025

Appointment of Mr Richard James Peacock as a director on 2025-05-21

View PDF (2 pages)

02/06/2025

Termination of appointment of Richard James Peacock as a director on 2025-06-02

View PDF (1 pages)

30/05/2025

Termination of appointment of Emily Clare Bird as a director on 2025-05-21

View PDF (1 pages)

30/05/2025

Appointment of Mr Richard James Peacock as a director on 2025-05-21

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

20/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (35 pages)

08/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (5 pages)

31/07/2023

Appointment of Paul James Clifford as a director on 2023-07-24

View PDF (2 pages)

24/07/2023

Termination of appointment of Yael Amber as a director on 2023-07-24

View PDF (1 pages)

19/05/2023

Termination of appointment of Christopher Darroch as a director on 2023-05-05

View PDF (1 pages)

03/01/2023

Termination of appointment of Alex Stokoe as a director on 2022-12-16

View PDF (1 pages)

03/01/2023

Appointment of Yael Amber as a director on 2022-12-16

View PDF (2 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

30/06/2024

Next confirmation date

01/08/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Bird, Emily Clare	Director	02/08/2022 - 21/05/2025	50
Darroch, Christopher	Director	02/08/2022 - 05/05/2023	1
HERMES SECRETARIAT LIMITED	Corporate Secretary	02/08/2022 - Present	55
Stokoe, Alex	Director	02/08/2022 - 16/12/2022	4
Amber, Yael	Director	16/12/2022 - 24/07/2023	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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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

Comp. code:

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

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED

HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED is an(a) Active company incorporated on 02/08/2022 with the registered office located at 6th 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 ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED?

HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED is currently Active. It was registered on 02/08/2022 .

Where is HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED located?

HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED is registered at 6th Floor 150 Cheapside, London EC2V 6ET.

What does HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED do?

HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED?

The latest filing was on 27/03/2026: Accounts for a small company made up to 2025-06-30.