Company Active LTD

Company profile

Hermes Group Limited

UK company 02452917, incorporated on 15 December 1989.

Hermes Group Limited is a UK company with status Active founded in 1989 based in London.

Company number
02452917
Incorporated
15 Dec 1989
Companies House status
Active

Company identity

Founded / incorporated
15 December 1989

Company number 02452917

Verify at Companies House
Legal name
HERMES GROUP LIMITED
Company type
Private Limited Company
Region
London
Registered address
FLOOR 10,
40 LEADENHALL STREET
LONDON
EC3A 2BJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Hermes Group Limited
CRN 02452917
2
Direct controller Active LTD
Shawbrook Bank Limited
CRN 00388466
3
Ultimate controller Active PLC
Shawbrook Group PLC
CRN 07240248

Company events

Reference milestones and recent Companies House filing stream events.

6 events
31 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

15 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzMjg4NjYyMmFkaXF6a2N4

Published 15 Jul 2026 09:01

17 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

15 Dec
1989

Incorporated

Inception

Company registered at Companies House