HERMES WELLINGTON PLACE SITE 3 GP LIMITED

Key Data

Status

Active

Company No.

11257851

Incorporation date

15/03/2018

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/04/2018)

16/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

12/12/2025

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

View PDF (28 pages)

22/10/2025

Termination of appointment of Matthew Hele as a director on 2025-04-23

View PDF (1 pages)

22/10/2025

Appointment of Mrs Richa Srivastava as a director on 2025-04-23

View PDF (2 pages)

15/07/2025

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

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09/06/2025

Appointment of Mr Richard James Peacock as a director on 2025-06-05

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02/06/2025

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

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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 Thomas Oliver Jackson as a director on 2025-04-24

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

27/02/2025

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

View PDF (2 pages)

12/11/2024

Termination of appointment of Ben John Tolhurst as a director on 2024-10-31

View PDF (1 pages)

18/06/2024

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

View PDF (1 pages)

18/06/2024

Appointment of Mr Mark Stuart Russell as a director on 2024-06-16

View PDF (2 pages)

03/06/2024

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

View PDF (1 pages)

03/06/2024

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

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

13/03/2024

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

View PDF (32 pages)

10/08/2023

Appointment of Ben John Tolhurst as a director on 2023-08-07

View PDF (2 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)

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)

16/03/2023

Director's details changed for Mr Thomas Oliver Jackson on 2019-08-01

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

06/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (32 pages)

23/04/2018

Registered office address changed from , 150 Cheapside London, EC2V 6ET, United Kingdom to Sixth Floor, 150 Cheapside London EC2V 6ET on 2018-04-23

View PDF (1 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

14/03/2026

Last change occurred

30/06/2025

Accounts

Dormant

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
Orlandi, Andrea Alessandro	Director	26/07/2022 - 29/06/2023	23
Bird, Emily Clare	Director	21/06/2022 - 22/05/2025	50
HERMES SECRETARIAT LIMITED	Corporate Secretary	15/03/2018 - Present	55
Jackson, Thomas Oliver	Director	15/03/2018 - 24/04/2025	153
Carnan, Roderick	Director	23/07/2018 - 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

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 WELLINGTON PLACE SITE 3 GP LIMITED

HERMES WELLINGTON PLACE SITE 3 GP LIMITED is an(a) Active company incorporated on 15/03/2018 with the registered office located at Sixth Floor, 150 Cheapside, London EC2V 6ET. There are currently 5 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 WELLINGTON PLACE SITE 3 GP LIMITED?

HERMES WELLINGTON PLACE SITE 3 GP LIMITED is currently Active. It was registered on 15/03/2018 .

Where is HERMES WELLINGTON PLACE SITE 3 GP LIMITED located?

HERMES WELLINGTON PLACE SITE 3 GP LIMITED is registered at Sixth Floor, 150 Cheapside, London EC2V 6ET.

What does HERMES WELLINGTON PLACE SITE 3 GP LIMITED do?

HERMES WELLINGTON PLACE SITE 3 GP 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 WELLINGTON PLACE SITE 3 GP LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with no updates.