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Home > England & Wales Companies > HERMES WOOD PELLETS LIMITED
Company Information for

HERMES WOOD PELLETS LIMITED

Suite 8 Brackenholme Business Park, BRACKENHOLME BUSINESS PARK, Selby, YO8 6EL,
Company Registration Number
09385739
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hermes Wood Pellets Ltd
HERMES WOOD PELLETS LIMITED was founded on 2015-01-13 and has its registered office in Selby. The organisation's status is listed as "Active - Proposal to Strike off". Hermes Wood Pellets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERMES WOOD PELLETS LIMITED
 
Legal Registered Office
Suite 8 Brackenholme Business Park
BRACKENHOLME BUSINESS PARK
Selby
YO8 6EL
 
Previous Names
HERMES RENEWABLES LIMITED30/11/2017
Filing Information
Company Number 09385739
Company ID Number 09385739
Date formed 2015-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 2021-09-30
Latest return 2021-03-10
Return next due 2022-03-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB236424614  
Last Datalog update: 2024-04-08 02:29:12
Primary Source:Companies House
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Company Officers of HERMES WOOD PELLETS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL KOTYK
 Director 2018-01-11
EDWARD BARNABY RUSSELL SIMPSON
 Director 2016-01-23
MICHAEL MARTIN TRAVERS
 Director 2015-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD BARNABY RUSSELL SIMPSON
 Director 2016-01-24 2016-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL KOTYK YAMUNA RENEWABLES LIMITED Director 2016-09-21 CURRENT 2016-02-16 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON CORBIERE RENEWABLES LIMITED Director 2015-01-22 CURRENT 2013-11-13 Active
MICHAEL MARTIN TRAVERS GORST ENERGY LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
MICHAEL MARTIN TRAVERS LEACANN ELECTRIC COMPANY LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-13Compulsory strike-off action has been suspended
2022-09-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-25Cancellation of shares. Statement of capital on 2021-12-10 GBP 50,511.18
2022-01-25Purchase of own shares
2022-01-25SH06Cancellation of shares. Statement of capital on 2021-12-10 GBP 50,511.18
2022-01-25SH03Purchase of own shares
2022-01-0631/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0631/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBIN BOSS
2021-12-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN TRAVERS
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093857390001
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093857390002
2021-12-13Change of details for Arc Applied Sciences Ltd as a person with significant control on 2021-12-10
2021-12-13PSC05Change of details for Arc Applied Sciences Ltd as a person with significant control on 2021-12-10
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBIN BOSS
2021-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093857390002
2021-12-07SH20Statement by Directors
2021-11-30SH20Statement by Directors
2021-11-30RES13Resolutions passed:
  • Cancel share prem a/c 30/11/2021
2021-11-16DISS40Compulsory strike-off action has been discontinued
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2019-05-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-02-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 093857390002
2018-12-03AP01DIRECTOR APPOINTED MR JONATHAN ROBIN BOSS
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BARNABY RUSSELL SIMPSON
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 101021.36
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-04-23PSC02Notification of Arc Applied Sciences Ltd as a person with significant control on 2018-01-11
2018-04-20PSC09Withdrawal of a person with significant control statement on 2018-04-20
2018-01-23AP01DIRECTOR APPOINTED MR MICHAEL KOTYK
2018-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 093857390001
2017-11-30RES15CHANGE OF COMPANY NAME 30/11/17
2017-11-30CERTNMCOMPANY NAME CHANGED HERMES RENEWABLES LIMITED CERTIFICATE ISSUED ON 30/11/17
2017-11-27CH01Director's details changed for Mr Edward Barnaby Russell Simpson on 2017-11-27
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Ergon House Horseferry Road Horseferry Road London SW1P 2AL
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARNABY RUSSELL SIMPSON / 15/08/2017
2017-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARNABY RUSSELL SIMPSON / 15/08/2017
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 50511.18
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BARNABY RUSSELL SIMPSON
2016-09-21AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 50511.18
2016-04-28SH0101/04/16 STATEMENT OF CAPITAL GBP 50511.18
2016-03-23SH08Change of share class name or designation
2016-03-23SH02Sub-division of shares on 2016-01-12
2016-03-23RES12VARYING SHARE RIGHTS AND NAMES
2016-03-23RES01ADOPT ARTICLES 12/01/2016
2016-01-29AR0113/01/16 FULL LIST
2016-01-28AP01DIRECTOR APPOINTED MR EDWARD BARNABY RUSSELL SIMPSON
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 18 WESTFIELD HARLOW ESSEX CM18 6AB ENGLAND
2016-01-26AP01DIRECTOR APPOINTED MR EDWARD BARNABY RUSSELL SIMPSON
2016-01-18SH0113/01/16 STATEMENT OF CAPITAL GBP 25001.8
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HERMES WOOD PELLETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERMES WOOD PELLETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HERMES WOOD PELLETS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERMES WOOD PELLETS LIMITED

Intangible Assets
Patents
We have not found any records of HERMES WOOD PELLETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERMES WOOD PELLETS LIMITED
Trademarks
We have not found any records of HERMES WOOD PELLETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMES WOOD PELLETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as HERMES WOOD PELLETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERMES WOOD PELLETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMES WOOD PELLETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERMES WOOD PELLETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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