HERMES CMK NOMINEES NO.1 LIMITED
05583763 · Active · Ltd · 20 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 3 Nov 2026 (last filed 20 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
3 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HERMES CMK NOMINEES NO.1 LIMITED
05583763Active· Ltd· England Wales· 2005-10-05Incorporated 2005-10-05Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- EDWARDS, William Robert Aldington, Mr.· DirectorAppointed 2024-11-15
- NICHOLSON, Paul Edward Lund· DirectorAppointed 2024-11-15
- JACKSON, Adam David· DirectorResigned 2024-11-14
- CLIFFORD, Paul James· DirectorAppointed 2024-06-12
HERMES SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2005-11-28
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CLIFFORD, Paul James
Director
- Appointed
- 2024-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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EDWARDS, William Robert Aldington, Mr.
Director
- Appointed
- 2024-11-15
- Nationality
- British
- Residence
- England
- Born
- 12/1976
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NICHOLSON, Paul Edward Lund
Director
- Appointed
- 2024-11-15
- Nationality
- British
- Residence
- England
- Born
- 03/1987
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SOUTHWARD, Benjamin James
Director
- Appointed
- 2022-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1984
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-10-05
- Resigned
- 2005-11-28
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ALLEN, Stephen
Director
- Appointed
- 2005-11-28
- Resigned
- 2010-09-20
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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BURROWES, David William
Director
- Appointed
- 2005-11-28
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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DUNCAN, Diane
Director
- Appointed
- 2020-02-28
- Resigned
- 2023-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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FRANKLIN, Jennifer Ann
Director
- Appointed
- 2010-09-23
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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GROSE, David Leonard
Director
- Appointed
- 2008-11-04
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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JACKSON, Adam David
Director
- Appointed
- 2023-07-17
- Resigned
- 2024-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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JUDD, Christian
Director
- Appointed
- 2018-02-16
- Resigned
- 2020-12-31
- Nationality
- Irish
- Residence
- England
- Born
- 11/1979
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LISBEY, Jennifer Anne
Director
- Appointed
- 2019-08-23
- Resigned
- 2020-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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MOUSLEY, Emily Ann
Director
- Appointed
- 2008-01-31
- Resigned
- 2015-10-28
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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PIERCE, Graham Charles
Director
- Appointed
- 2008-01-31
- Resigned
- 2008-11-03
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 09/1974
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STOKOE, Alexander David Lawson
Director
- Appointed
- 2021-01-01
- Resigned
- 2022-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1992
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TORODE, Matthew James
Director
- Appointed
- 2015-04-01
- Resigned
- 2019-08-23
- Nationality
- British
- Residence
- England
- Born
- 11/1984
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WILMAN, Kirsty Ann-Marie
Director
- Appointed
- 2013-01-28
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director
- Appointed
- 2005-10-05
- Resigned
- 2005-11-28
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