Hermes People Limited

Company Name	Hermes People Limited
Company Status	Dissolved
Company Number	03471245
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)
Previous Name	Stopstart Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Secretary Name	Mr Michael Robert Dalzell
Status	Closed
Appointed	02 December 2014(17 years after company formation)
Appointment Duration	7 years, 7 months (closed 26 July 2022)
Role	Company Director
Correspondence Address	One America Square Crosswall London EC3N 2LB

Director Name	Mr Andrew James Donnelly
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2019(21 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 26 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2LB

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mrs Elisabeth Anne Bagshaw
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 10 months (resigned 24 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Secretary Name	Ivor Kiverstein
Nationality	British
Status	Resigned
Appointed	17 December 1997(3 weeks, 1 day after company formation)
Appointment Duration	2 weeks, 5 days (resigned 05 January 1998)
Role	Chartered Accountant
Correspondence Address	Meadow Cottage West Chiltington Road Pulborough West Sussex RH20 2EE

Secretary Name	Elke Brigitte Johnson
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 18 March 2008)
Role	Company Director
Correspondence Address	45 Wood Lane Highgate London N6 5UD

Director Name	Mr Simon Lees-Buckley Byrne
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 2013(15 years, 11 months after company formation)
Appointment Duration	9 months (resigned 25 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Stewart Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(15 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 August 2014)
Role	Recruiter
Country of Residence	United Kingdom
Correspondence Address	The Isis Building 193 Marsh Wall London E14 9SG

Director Name	Mr Mark James Simpson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2016)
Role	Project Manager
Country of Residence	England
Correspondence Address	88 Leadenhall Street London EC3A 3BP

Director Name	Mr Richard Frederick Lawson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 September 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Isis Building 193 Marsh Wall London E14 9SG

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	24 October 2013(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 2014)
Role	Company Director
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Chiltington International Limited (Corporation)
Status	Resigned
Appointed	18 March 2008(10 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 October 2013)
Correspondence Address	The Isis Building 193 Marsh Wall London E14 9SG

Contact

Website	hermespeople.co.uk

Location

Registered Address	One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.5k at £0.1	Pro Insurance Solutions LTD 55.00% Ordinary A
4.5k at £0.1	Stewart Taylor 45.00% Ordinary C

Financials

Year	2014
Turnover	£97,119
Net Worth	£339
Cash	£15,556
Current Liabilities	£16,217

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
18 September 2019	Appointment of Mr Andrew James Donnelly as a director on 18 September 2019 (2 pages)
18 September 2019	Termination of appointment of Richard Frederick Lawson as a director on 18 September 2019 (1 page)
26 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
3 April 2019	Registered office address changed from 88 Leadenhall Street London EC3A 3BP United Kingdom to One America Square Crosswall London EC3N 2LB on 3 April 2019 (1 page)
1 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
30 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 June 2017 (14 pages)
27 July 2017	Notification of Pro Global Holdings Limited as a person with significant control on 30 June 2017 (2 pages)
27 July 2017	Notification of Pro Global Holdings Limited as a person with significant control on 30 June 2017 (2 pages)
25 July 2017	Cessation of Pro Global Insurance Solutions Plc as a person with significant control on 30 June 2017 (1 page)
25 July 2017	Cessation of Pro Global Insurance Solutions Plc as a person with significant control on 30 June 2017 (1 page)
24 April 2017	Termination of appointment of Mark James Simpson as a director on 1 March 2016 (1 page)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
24 April 2017	Termination of appointment of Mark James Simpson as a director on 1 March 2016 (1 page)
9 January 2017	Full accounts made up to 30 June 2016 (13 pages)
9 January 2017	Full accounts made up to 30 June 2016 (13 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (17 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (17 pages)
15 April 2016	Full accounts made up to 30 June 2015 (13 pages)
15 April 2016	Full accounts made up to 30 June 2015 (13 pages)
29 January 2016	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 88 Leadenhall Street London EC3A 3BP on 29 January 2016 (1 page)
29 January 2016	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 88 Leadenhall Street London EC3A 3BP on 29 January 2016 (1 page)
18 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (15 pages)
18 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (15 pages)
12 April 2015	Full accounts made up to 30 June 2014 (13 pages)
12 April 2015	Full accounts made up to 30 June 2014 (13 pages)
9 December 2014	Termination of appointment of Christopher Harold Edward Jones as a secretary on 2 December 2014 (1 page)
9 December 2014	Termination of appointment of Stewart Taylor as a director on 1 August 2014 (1 page)
9 December 2014	Termination of appointment of Christopher Harold Edward Jones as a secretary on 2 December 2014 (1 page)
9 December 2014	Termination of appointment of Stewart Taylor as a director on 1 August 2014 (1 page)
9 December 2014	Termination of appointment of Christopher Harold Edward Jones as a secretary on 2 December 2014 (1 page)
9 December 2014	Termination of appointment of Stewart Taylor as a director on 1 August 2014 (1 page)
9 December 2014	Appointment of Mr Michael Robert Dalzell as a secretary on 2 December 2014 (2 pages)
9 December 2014	Appointment of Mr Michael Robert Dalzell as a secretary on 2 December 2014 (2 pages)
9 December 2014	Appointment of Mr Michael Robert Dalzell as a secretary on 2 December 2014 (2 pages)
3 September 2014	Termination of appointment of Chiltington International Limited as a secretary on 24 October 2013 (2 pages)
3 September 2014	Termination of appointment of Elisabeth Anne Bagshaw as a director on 24 October 2013 (2 pages)
3 September 2014	Termination of appointment of Elisabeth Anne Bagshaw as a director on 24 October 2013 (2 pages)
3 September 2014	Termination of appointment of Chiltington International Limited as a secretary on 24 October 2013 (2 pages)
1 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
1 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
25 July 2014	Termination of appointment of Simon Lees-Buckley Byrne as a director on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Simon Lees-Buckley Byrne as a director on 25 July 2014 (1 page)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (7 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (7 pages)
17 March 2014	Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG on 17 March 2014 (1 page)
5 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders (7 pages)
5 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders (7 pages)
2 December 2013	Appointment of Christopher Harold Edward Jones as a secretary (3 pages)
2 December 2013	Appointment of Christopher Harold Edward Jones as a secretary (3 pages)
22 November 2013	Appointment of Stewart Taylor as a director (3 pages)
22 November 2013	Appointment of Mr Richard Frederick Lawson as a director (3 pages)
22 November 2013	Appointment of Mark James Simpson as a director (3 pages)
22 November 2013	Appointment of Mr Simon Lees-Buckley Byrne as a director (3 pages)
22 November 2013	Appointment of Mr Simon Lees-Buckley Byrne as a director (3 pages)
22 November 2013	Appointment of Mark James Simpson as a director (3 pages)
22 November 2013	Appointment of Stewart Taylor as a director (3 pages)
22 November 2013	Appointment of Mr Richard Frederick Lawson as a director (3 pages)
14 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 550.00 (4 pages)
14 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 550.00 (4 pages)
11 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 1,000 (4 pages)
11 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 1,000 (4 pages)
28 October 2013	Sub-division of shares on 24 October 2013 (5 pages)
28 October 2013	Change of share class name or designation (2 pages)
28 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 24/10/2013 (37 pages)
28 October 2013	Change of share class name or designation (2 pages)
28 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 24/10/2013 (37 pages)
28 October 2013	Sub-division of shares on 24 October 2013 (5 pages)
11 September 2013	Company name changed stopstart LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-05 (2 pages)
11 September 2013	Company name changed stopstart LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-05 (2 pages)
11 September 2013	Change of name notice (2 pages)
11 September 2013	Change of name notice (2 pages)
15 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
15 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Secretary's details changed for Chiltington International Limited on 26 November 2012 (2 pages)
26 November 2012	Secretary's details changed for Chiltington International Limited on 26 November 2012 (2 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 February 2012	Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 6 February 2012 (1 page)
25 November 2011	Secretary's details changed for Chiltington International Limited on 25 November 2011 (2 pages)
25 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Secretary's details changed for Chiltington International Limited on 25 November 2011 (2 pages)
27 September 2011	Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 27 September 2011 (1 page)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
17 January 2011	Director's details changed for Elisabeth Anne Bagshaw on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Elisabeth Anne Bagshaw on 17 January 2011 (2 pages)
17 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
30 November 2009	Secretary's details changed for Chiltington International Limited on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Secretary's details changed for Chiltington International Limited on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Chiltington International Limited on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
6 March 2009	Return made up to 25/11/08; full list of members (3 pages)
6 March 2009	Return made up to 25/11/08; full list of members (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
27 March 2008	Secretary appointed chiltington international LIMITED (1 page)
27 March 2008	Secretary appointed chiltington international LIMITED (1 page)
26 March 2008	Appointment terminated secretary elke johnson (1 page)
26 March 2008	Appointment terminated secretary elke johnson (1 page)
30 November 2007	Return made up to 25/11/07; full list of members (2 pages)
30 November 2007	Return made up to 25/11/07; full list of members (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
5 December 2006	Return made up to 25/11/06; full list of members (2 pages)
5 December 2006	Return made up to 25/11/06; full list of members (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 September 2006	Registered office changed on 21/09/06 from: 8-10 saviours wharf mill street london SE1 2BE (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 8-10 saviours wharf mill street london SE1 2BE (1 page)
18 November 2005	Return made up to 25/11/05; full list of members (6 pages)
18 November 2005	Return made up to 25/11/05; full list of members (6 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 November 2004	Return made up to 25/11/04; full list of members (6 pages)
18 November 2004	Return made up to 25/11/04; full list of members (6 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 December 2003	Return made up to 25/11/03; full list of members (6 pages)
1 December 2003	Return made up to 25/11/03; full list of members (6 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 December 2002	Return made up to 25/11/02; full list of members (6 pages)
30 December 2002	Return made up to 25/11/02; full list of members (6 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 December 2001	Return made up to 25/11/01; full list of members (6 pages)
5 December 2001	Return made up to 25/11/01; full list of members (6 pages)
2 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 November 2000	Return made up to 25/11/00; full list of members (6 pages)
30 November 2000	Return made up to 25/11/00; full list of members (6 pages)
4 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 December 1999	Return made up to 25/11/99; full list of members (6 pages)
8 December 1999	Return made up to 25/11/99; full list of members (6 pages)
9 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1998	Return made up to 25/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 December 1998	Return made up to 25/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
10 February 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Registered office changed on 12/01/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Registered office changed on 12/01/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	New secretary appointed (2 pages)
25 November 1997	Incorporation (17 pages)
25 November 1997	Incorporation (17 pages)

Hermes People Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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