HERMES ONE CENTENARY WAY GP TWO LIMITED

Key Data

Status

Active

Company No.

12068094

Incorporation date

25/06/2019

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 26/10/2022)

17/11/2025

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

View PDF (33 pages)

06/08/2025

Termination of appointment of Christopher Mark Taylor as a director on 2025-06-09

View PDF (1 pages)

06/08/2025

Appointment of Mr Richard James Peacock as a director on 2025-06-26

View PDF (2 pages)

06/08/2025

Appointment of Will Gibby as a director on 2025-06-26

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

02/06/2025

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 2025-05-22

View PDF (1 pages)

24/04/2025

Termination of appointment of Matthew Hele as a director on 2025-04-24

View PDF (1 pages)

24/04/2025

Appointment of Richa Srivastava as a director on 2025-04-24

View PDF (2 pages)

24/04/2025

Termination of appointment of Thomas Oliver Jackson as a director on 2025-04-24

View PDF (1 pages)

25/10/2024

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

View PDF (33 pages)

19/08/2024

Appointment of Mr Mark Stuart Russell as a director on 2024-08-01

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

18/06/2024

Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Appointment of Ms Ira Atanasova Panova as a director on 2024-05-21

View PDF (2 pages)

03/06/2024

Termination of appointment of Richa Srivastava as a director on 2024-05-21

View PDF (1 pages)

09/12/2023

Full accounts made up to 2023-06-30

View PDF (31 pages)

11/07/2023

Termination of appointment of Andrea Alessandro Orlandi as a director on 2023-06-29

View PDF (1 pages)

11/07/2023

Appointment of Matthew Hele as a director on 2023-06-29

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

05/06/2023

Appointment of Ms Kirsty Ann-Marie Wilman as a director on 2023-05-30

View PDF (2 pages)

19/05/2023

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

View PDF (1 pages)

26/10/2022

Full accounts made up to 2022-06-30

View PDF (30 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

30/06/2025

Next confirmation date

24/06/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Orlandi, Andrea Alessandro	Director	26/07/2022 - 29/06/2023	23
Bird, Emily Clare	Director	08/11/2021 - 22/05/2025	50
HERMES SECRETARIAT LIMITED	Corporate Secretary	25/06/2019 - Present	55
Jackson, Thomas Oliver	Director	08/11/2021 - 24/04/2025	153
Carnan, Roderick	Director	08/11/2021 - 20/07/2022	30

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

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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

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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

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About HERMES ONE CENTENARY WAY GP TWO LIMITED

HERMES ONE CENTENARY WAY GP TWO LIMITED is an(a) Active company incorporated on 25/06/2019 with the registered office located at 6th Floor 150 Cheapside, London EC2V 6ET. There are currently 6 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 CENTENARY WAY GP TWO LIMITED?

HERMES ONE CENTENARY WAY GP TWO LIMITED is currently Active. It was registered on 25/06/2019 .

Where is HERMES ONE CENTENARY WAY GP TWO LIMITED located?

HERMES ONE CENTENARY WAY GP TWO LIMITED is registered at 6th Floor 150 Cheapside, London EC2V 6ET.

What does HERMES ONE CENTENARY WAY GP TWO LIMITED do?

HERMES ONE CENTENARY WAY GP TWO 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 CENTENARY WAY GP TWO LIMITED?

The latest filing was on 17/11/2025: Accounts for a small company made up to 2025-06-30.