Hermes Wellington Place Site 1 Nominee 1 Limited
Hermes Wellington Place Site 1 Nominee 1 Limited
#13198026 • Active
Founded: 12/02/2021
Industries: Dormant Company
Location: London
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richa Srivastava | Investment Professional | 23/04/2025 | Indian | 35 years |
| Mark Stuart Russell | Company Director | 01/08/2024 | British | 52 years |
| Ira Atanasova Panova | Investment Professional | 21/05/2024 | Bulgarian | 40 years |
| Emily Clare Bird | Fund Manager | 21/06/2022 | British | 43 years |
Role:
Investment Professional
Appointed:
23/04/2025
Nationality:
Indian
Age:
35 years
Role:
Company Director
Appointed:
01/08/2024
Nationality:
British
Age:
52 years
Role:
Investment Professional
Appointed:
21/05/2024
Nationality:
Bulgarian
Age:
40 years
Role:
Fund Manager
Appointed:
21/06/2022
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hermes Wellington Place Gp Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 12/02/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
12/02/2021
Nationality:
United Kingdom
Financial Accounts
| Jun 2024 | |
|---|---|
| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
| Other Operating Income | |
| Other Operating Items | |
| Cost of Sales | |
| Raw Materials & Consumables | |
| Gross Profit | |
| Admin Expenses | |
| Other Operating Charges | |
| Depreciation | |
| R&D Expenses | |
| Operating Profit | |
| EBITDA | |
| Financial Revenue | |
| Financial Expenses | |
| Financial Profit/Loss | |
| Interest Paid | |
| Extraordinary Revenue | |
| Extraordinary Expenses | |
| Net Extraordinary Items | |
| Pre-Tax Profit | |
| Tax | |
| Profit After Tax | |
| Retained Profit | |
| Balance Sheet | |
| Non-Current Assets | |
| Intangible Assets | |
| Tangible Fixed Assets | |
| Other Non-Current Assets | |
| Current Assets | |
| Stock | |
| Debtors | |
| Cash in Hand | |
| Other Current Assets | |
| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
| Other Shareholder Funds | |
| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
| Short Term Debt | |
| Creditors | |
| Creditors (< 1 year) | |
| Other Current Liabilities | |
| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
| Added Value | |
| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
1 charge registered
Massachusetts Mutual Life Insurance Company Outstanding
Created 23/03/2021Leasehold land and buildings known as site 1 wellington place and 10 wellington place, leeds with ti...
#131980260001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
YORKS AND HUMBER
Site 1, Wellington Place and 10 Wellington Place, Leeds
Leasehold
Added 16/04/2021 • LEEDS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/05/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/05/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/02/2025 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 12/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |