This company is commonly known as Hermes (g.b.) Limited. The company was founded 60 years ago and was given the registration number 00773076. The firm's registered office is in LONDON. You can find them at 8 Hinde Street, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | HERMES (G.B.) LIMITED |
|---|---|---|
| Company Number | : | 00773076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 1963 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Hinde Street, London, W1U 3BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Hinde Street, London, United Kingdom, W1U 3BQ | Director | 01 May 2013 | Active |
| 8 Hinde Street, London, United Kingdom, W1U 3BQ | Director | 23 April 2012 | Active |
| 8 Hinde Street, London, United Kingdom, W1U 3BQ | Director | 23 April 2013 | Active |
| 8, Hinde Street, London, United Kingdom, W1U 3BQ | Director | 01 January 2023 | Active |
| 8, Hinde Street, London, United Kingdom, W1U 3BQ | Director | 01 September 2023 | Active |
| 10 Ryfold Road, London, SW19 8BZ | Secretary | - | Active |
| 10 Avenue De Lane Bruyere, Maisons Laffitte 78600, France, | Secretary | 14 June 1993 | Active |
| 2, High Coombe Place, Warren Cutting, Kingston-Upon-Thames, KT2 7HH | Corporate Secretary | 16 March 1994 | Active |
| 3 Popes Grove, Strawberry Hill, Twickenham, TW2 5TA | Director | 10 June 1993 | Active |
| 104 Rue Du Fabourg Saint - Honore, Paris, France, FOREIGN | Director | 31 December 2003 | Active |
| Martinden, Martinsend Lane, Great Missenden, HP16 9BH | Director | - | Active |
| 9 Alderney Street, London, SW1V 4ES | Director | 05 December 1994 | Active |
| Flat 2, 23 Bolton Gardens, London, SW5 0AQ | Director | 01 September 2006 | Active |
| 25 Place Georges Pompidou, Levallois Perret 92300, France, | Director | - | Active |
| 8 Hinde Street, London, United Kingdom, W1U 3BQ | Director | 05 June 2013 | Active |
| 4 Rue Fabert, Paris, France, | Director | - | Active |
| 3 Bis Rue Cassini, 75014 Paris, France, FOREIGN | Director | 01 May 1998 | Active |
| 24 Rue De Varize, Paris, France, | Director | 04 August 1998 | Active |
| 38, Avenue Gabriel, Paris, France, 75008 | Director | 31 August 2009 | Active |
| 46 Avenue Gabriel, Paris 75008, France, FOREIGN | Director | - | Active |
| 66-68 Rue Du Faubourg Poissonniere, Paris, France, | Director | 11 March 2009 | Active |
| 10 Avenue De Lane Bruyere, Maisons Laffitte 78600, France, | Director | - | Active |
| 43 Rue Du Rocher, Paris75008, France, | Director | 01 May 2001 | Active |
| 8 Hinde Street, London, United Kingdom, W1U 3BQ | Director | 01 September 2012 | Active |
| Flat 8, 21 Egerton Gardens, London, SW3 2DF | Director | 11 March 2009 | Active |
| 15 Rue Theodule Ribot 75017, France, FOREIGN | Director | - | Active |
| 28 Rue Louis Forest, Louveciennes 78430, France, | Director | - | Active |
| 8 Hinde Street, London, United Kingdom, W1U 3BQ | Director | 01 July 2013 | Active |
| 3 Rue Verdi, 75116 Paris, France, FOREIGN | Director | 31 December 2003 | Active |
| Hermes Holding Gb Limited | ||
| Notified on | : | 19 May 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 8, Hinde Street, London, W1U 3BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-25 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-30 | Auditors | Auditors resignation company. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-22 | Address | Move registers to sail company with new address. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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