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Companies House/Peterborough/Company profile

HERMES SYSTEMS LTD.

Active
05582319·incorporated 2005-10-04

HERMES SYSTEMS LTD. is an active UK private limited company, incorporated on 4 October 2005 at Companies House (number 05582319; OpenRegistry canonical ID GB-05582319-hermes-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-04
Registered Address
1 THE FORUM MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FT, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

Search directors of HERMES SYSTEMS LTD.

Shareholders

Look up shareholders of HERMES SYSTEMS LTD.

Financials

Check financials of HERMES SYSTEMS LTD.

Filings

Check filing history of HERMES SYSTEMS LTD.

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

HERMES SYSTEMS LTD. has 1 person with significant control on file:

  • Hswt Ltd (England reg. 14621010). Notified 2023-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Roger Fred Teagle born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-02-06.
    • Has significant influence or control
  • Mr Robert Marriott Freeman born 1968 resident in United States, British national. Notified 2016-04-06. Ceased 2023-02-06.
    • Owns 25–50% of shares

Previous names

HERMES SYSTEMS LTD. has previously traded as:

  • PASTY HOLDINGS LIMITED (until 2013-10-18)

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05582319.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.