HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED

Key Data

Status

Active

Company No.

13075728

Incorporation date

10/12/2020

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 04/11/2022)

08/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

14/10/2025

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

View PDF (0 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

Termination of appointment of Christopher Mark Taylor as a director on 2025-05-21

View PDF (1 pages)

30/05/2025

Appointment of Will Gibby as a director on 2025-05-21

View PDF (2 pages)

30/05/2025

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

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

25/10/2024

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

View PDF (32 pages)

15/08/2024

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

View PDF (2 pages)

13/06/2024

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

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

09/12/2023

Full accounts made up to 2023-06-30

View PDF (31 pages)

25/07/2023

Appointment of Ms Emily Clare Bird as a director on 2023-07-24

View PDF (2 pages)

25/07/2023

Appointment of Ms Kirsty Ann-Marie Wilman as a director on 2023-07-24

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)

12/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

04/11/2022

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

08/12/2026

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

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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	24/07/2023 - 21/05/2025	50
HERMES SECRETARIAT LIMITED	Corporate Secretary	10/12/2020 - Present	55
Taylor, Christopher Mark	Director	10/12/2020 - 21/05/2025	123
Wilman, Kirsty Ann-Marie	Director	24/07/2023 - 31/05/2024	136
Darroch, Christopher Raymond Andrew	Director	10/12/2020 - 05/05/2023	68

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED

HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED is an(a) Active company incorporated on 10/12/2020 with the registered office located at 6th Floor 150 Cheapside, London EC2V 6ET. There are currently 4 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 THREE CHAMBERLAIN SQUARE GP ONE LIMITED?

HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED is currently Active. It was registered on 10/12/2020 .

Where is HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED located?

HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED is registered at 6th Floor 150 Cheapside, London EC2V 6ET.

What does HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED do?

HERMES THREE CHAMBERLAIN SQUARE GP ONE 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 THREE CHAMBERLAIN SQUARE GP ONE LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-08 with no updates.