Hermes Group Limited
- Company number
- 02452917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 1989
- Nature of business
- Financial leasing
- Corporate group
- Shawbrook Group PLC (29 companies)
Registered office
Previous names
- Truckhold Limited (until 13 Jul 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSHBROOK, Daniel James | Secretary | 9 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shawbrook Bank Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
Connections
Owned by
Hermes Group Limited → Shawbrook Bank Limited → Shawbrook Group PLC
Companies at the same address
- Centric Spv 1 Ltd (06441060)
- Coachlease Limited (03462512)
- Link Loans Limited (06642090)
- Resource Partners Spv Limited (03817443)
- Shawbrook Bank Limited (00388466)
- Shawbrook Group PLC (07240248)
- Singers Corporate Asset Finance Limited (06863223)
- Singers Healthcare Finance Limited (00983790)