OpenCompanies

Hermes Systems Ltd

Company number
05582319
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 2005
Nature of business
Activities of distribution holding companies
Corporate group
Pajef Limited (9 companies)

Registered office

1 The Forum Minerva Business Park
Lynch Wood
Peterborough
PE2 6FT

Previous names

  • Pasty Holdings Limited (until 18 Oct 2013)

Control

NameNature of controlNotifiedCeased
Mr Roger Fred Teagle Significant Influence Or Control 6 Apr 2016 6 Feb 2023
Mr Robert Marriott Freeman Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Feb 2023
Hswt Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Feb 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £761,606 £761,923 4
30 Jun 2024 £598,116 £117,836 2
30 Jun 2023 £552,910 £602,459 1
30 Jun 2022 £373,973 £662,160 1
30 Jun 2021 £1,213,585 £618,592 2
30 Jun 2020 £736,075 £532,180 1
30 Jun 2019 £948,501 £434,906 1
30 Jun 2018 £732,738 £414,370 1
30 Jun 2017 £566,078 £329,741 18
30 Jun 2016 £412,173 £327,408 -
30 Jun 2015 £865,570 £304,466 -
30 Jun 2014 £145,322 £443,241 -
30 Jun 2013 - - -
30 Jun 2012 £119,843 £530,738 -
30 Jun 2011 - - -
30 Jun 2010 £151,044 £191,435 -
30 Jun 2009 £276,345 £174,055 -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -

Connections

Owned by

Hermes Systems Ltd → Hswt Ltd → Moonstrike Capital Ltd → Pajef Limited

Controls

Companies at the same address

Data