HERMES (G.B.) LIMITED

Overview

Company Name	HERMES (G.B.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00773076
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERMES (G.B.) LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HERMES (G.B.) LIMITED located?

Registered Office Address	13 Hill Street W1J 5LF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HERMES (G.B.) LIMITED?

Previous Company Names
Company Name	From	Until
PARFUMS DE PARIS LIMITED	Sep 04, 1963	Sep 04, 1963

What are the latest accounts for HERMES (G.B.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HERMES (G.B.) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 02, 2026
Next Confirmation Statement Due	Jan 16, 2026
Next Confirmation Statement Made Up To	Jan 02, 2025
Overdue	Yes

What are the latest filings for HERMES (G.B.) LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Full accounts made up to Dec 31, 2024	43 pages	AA

Sep 02, 2025	Change of details for Hermes Holding Gb Limited as a person with significant control on Jun 18, 2025	2 pages	PSC05

Jun 18, 2025	Registered office address changed from 8 Hinde Street London W1U 3BQ to 13 Hill Street London W1J 5LF on Jun 18, 2025	1 pages	AD01

Jun 18, 2025	Director's details changed for Mathieu Pinon on Jun 16, 2025	2 pages	CH01

Jun 18, 2025	Director's details changed for Mr Luc Hennard on Jun 16, 2025	2 pages	CH01

Jan 07, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Jan 02, 2024	Confirmation statement made on Jan 02, 2024 with updates	3 pages	CS01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Oct 06, 2023	Appointment of Mathieu Pinon as a director on Sep 01, 2023	2 pages	AP01

Oct 06, 2023	Termination of appointment of Bertrand Marie Henri Benoit Michaud as a director on Sep 01, 2023	1 pages	TM01

Jun 20, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Director's details changed for Mr Florian Jean Frederic Craen on Jan 01, 2023	2 pages	CH01

Jan 16, 2023	Appointment of Mr Luc Hennard as a director on Jan 01, 2023	2 pages	AP01

Dec 19, 2022	Full accounts made up to Dec 31, 2021	42 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Jul 25, 2021	Termination of appointment of Juliette Marie Catherine Streichenberger as a director on Jul 01, 2021	1 pages	TM01

Jul 01, 2021	Confirmation statement made on Jun 08, 2021 with no updates	2 pages	CS01

Oct 08, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 08, 2020 with updates	2 pages	CS01

Nov 30, 2019	Auditor's resignation	1 pages	AUD

Jun 27, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

Oct 24, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

View All Filings

Who are the officers of HERMES (G.B.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAEN, Florian Jean Frederic Hill Street W1J 5LF London 13 United Kingdom	May 01, 2013		Director	Hill Street W1J 5LF London 13 United Kingdom	France	French	1970-10	180034530003
DU COUEDIC DE KERERANT, Aliona Marie Oneida Hill Street W1J 5LF London 13 United Kingdom	Apr 23, 2012		Director	Hill Street W1J 5LF London 13 United Kingdom	England	French	1991-6	169852100002
DUMAS, Robert David Hill Street W1J 5LF London 13 United Kingdom	Apr 23, 2013		Director	Hill Street W1J 5LF London 13 United Kingdom	England	British,French	1985-4	177807150001
HENNARD, Luc Hill Street W1J 5LF London 13 United Kingdom	Jan 01, 2023		Director	Hill Street W1J 5LF London 13 United Kingdom	France	Belgian	1966-1	304304280001
PINON, Mathieu Hill Street W1J 5LF London 13 United Kingdom	Sep 01, 2023		Director	Hill Street W1J 5LF London 13 United Kingdom	United Kingdom	French	1978-6	314399640001
DOWNEY, Richard Leslie 10 Ryfold Road SW19 8BZ London		Jun 14, 1993	Secretary	10 Ryfold Road SW19 8BZ London		British		54940210001
LACOUR, Andre Leon Bernard 10 Avenue De Lane Bruyere Maisons Laffitte 78600 France	Jun 14, 1993	Mar 16, 1994	Secretary	10 Avenue De Lane Bruyere Maisons Laffitte 78600 France		British		14551380002
COMAT CONSULTING SERVICES LIMITED High Coombe Place Warren Cutting KT2 7HH Kingston-Upon-Thames 2 Surrey	Mar 16, 1994	Jan 30, 2018	Secretary	High Coombe Place Warren Cutting KT2 7HH Kingston-Upon-Thames 2 Surrey				71916190006
BENIANS, Simon Mario 3 Popes Grove Strawberry Hill TW2 5TA Twickenham	Jun 10, 1993	Dec 05, 1994	Director	3 Popes Grove Strawberry Hill TW2 5TA Twickenham		British	1945-5	35269260001
BLANCKAERT, Christian Gerard 104 Rue Du Fabourg Saint - Honore FOREIGN Paris 75008 France	Dec 31, 2003	Aug 31, 2009	Director	104 Rue Du Fabourg Saint - Honore FOREIGN Paris 75008 France		French	1945-7	96383060001
BOTTOMLEY, Anthony James Martinden Martinsend Lane HP16 9BH Great Missenden Bucks		Sep 30, 1992	Director	Martinden Martinsend Lane HP16 9BH Great Missenden Bucks	England	British	1945-8	33291980001
CAVENAGH, Pamela 9 Alderney Street SW1V 4ES London	Dec 05, 1994	Sep 05, 1997	Director	9 Alderney Street SW1V 4ES London		British	1956-11	55894620002
CRAEN, Florian Jean Frederic Flat 2 23 Bolton Gardens SW5 0AQ London	Sep 01, 2006	Mar 11, 2009	Director	Flat 2 23 Bolton Gardens SW5 0AQ London		French	1970-10	115857510002
DE SEYNES, Pierre 25 Place Georges Pompidou Levallois Perret 92300 France		Aug 04, 1998	Director	25 Place Georges Pompidou Levallois Perret 92300 France		French	1929-3	14551390002
DUMAS, Axel Olivier W1U 3BQ London 8 Hinde Street United Kingdom	Jun 05, 2013	Apr 15, 2015	Director	W1U 3BQ London 8 Hinde Street United Kingdom	France	French	1970-7	180034540001
DUMAS, Jean-Louis Frederic 4 Rue Fabert Paris 75007 France		Dec 31, 2003	Director	4 Rue Fabert Paris 75007 France		French	1938-2	46519520002
DUMAS, Pierre-Alexis Philippe 3 Bis Rue Cassini FOREIGN 75014 Paris France	May 01, 1998	Apr 15, 2015	Director	3 Bis Rue Cassini FOREIGN 75014 Paris France		French	1966-6	59114390004
DUVAL, Gilles Daniel Charles Maurice 24 Rue De Varize Paris 75016 France	Aug 04, 1998	Jun 22, 2008	Director	24 Rue De Varize Paris 75016 France		French	1938-9	63172350001
GONZALEZ-CRISTOBAL POYO, Beatriz Avenue Gabriel 75008 Paris 38 France	Aug 31, 2009	May 01, 2013	Director	Avenue Gabriel 75008 Paris 38 France		Spanish	1962-5	140958930001
GUERRAND, Jean-Rene Raoul 46 Avenue Gabriel FOREIGN Paris 75008 France		Sep 17, 1993	Director	46 Avenue Gabriel FOREIGN Paris 75008 France		French	1905-8	14551370001
GUERRAND, Wilfrid Philippe 66-68 Rue Du Faubourg Poissonniere Paris 75010 France	Mar 11, 2009	Jul 01, 2013	Director	66-68 Rue Du Faubourg Poissonniere Paris 75010 France		French	1971-2	138821390001
LACOUR, Andre Leon Bernard 10 Avenue De Lane Bruyere Maisons Laffitte 78600 France		Jun 08, 1995	Director	10 Avenue De Lane Bruyere Maisons Laffitte 78600 France		British	1926-10	14551380002
LEROY, Charles Henri 43 Rue Du Rocher Paris75008 France	May 01, 2001	Mar 11, 2009	Director	43 Rue Du Rocher Paris75008 France		French	1964-1	77444870002
MICHAUD, Bertrand Marie Henri Benoit W1U 3BQ London 8 Hinde Street United Kingdom	Sep 01, 2012	Sep 01, 2023	Director	W1U 3BQ London 8 Hinde Street United Kingdom	United Kingdom	French	1958-6	172291830001
OUTIN, Thierry 21 Egerton Gardens SW3 2DF London Flat 8	Mar 11, 2009	Aug 31, 2012	Director	21 Egerton Gardens SW3 2DF London Flat 8		French	1964-4	138821250002
PUECH, Alfred Francis 15 Rue Theodule Ribot 75017 FOREIGN France		Oct 17, 1991	Director	15 Rue Theodule Ribot 75017 FOREIGN France		French	1999-5	14551410001
PUECH, Bertrand Emile 28 Rue Louis Forest Louveciennes 78430 France		Dec 31, 2003	Director	28 Rue Louis Forest Louveciennes 78430 France		French	1936-2	14551400001
STREICHENBERGER, Juliette Marie Catherine W1U 3BQ London 8 Hinde Street United Kingdom	Jul 01, 2013	Jul 01, 2021	Director	W1U 3BQ London 8 Hinde Street United Kingdom	Switzerland	French	1969-8	180047690002
THOMAS, Patrick Marie Charles 3 Rue Verdi FOREIGN 75116 Paris France	Dec 31, 2003	Jun 05, 2013	Director	3 Rue Verdi FOREIGN 75116 Paris France		French	1947-6	96218840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERMES (G.B.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hermes Holding Gb Limited

May 19, 2016

Hill Street

W1J 5LF London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House - England And Wales
Registration Number	2945120

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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