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HERMES HOLDING GB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hermes Holding Gb Limited. The company was founded 30 years ago and was given the registration number 02945120. The firm's registered office is in LONDON. You can find them at 8 Hinde Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HERMES HOLDING GB LIMITED
Company Number:02945120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8 Hinde Street, London, W1U 3BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Rue Du Faubourg St Honoré, 75008 Paris, France,

Director18 December 2013Active
16 Palace Court, London, SW2 3ED

Secretary23 December 1994Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Secretary04 July 1994Active
2, High Coombe Place, Warren Cutting, Kingston-Upon-Thames, KT2 7HH

Corporate Secretary31 March 1998Active
104 Rue Du Fabourg Saint - Honore, Paris, France, FOREIGN

Director31 December 2003Active
22 Rue Jacoulet, Saint Cloud, France,

Director04 August 1998Active
24 Rue De Varize, Paris, France,

Director23 December 1994Active
4 Rue Soyer, Neuilly Sur Seine, France,

Director04 August 1998Active
16 Allee Des Haras, 92420 Vaucresson, France,

Director23 December 1994Active
18 Ave De Villiers, Paris, France, 75017

Director23 December 1994Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Director04 July 1994Active

People with Significant Control

Hermes International
Notified on:19 May 2016
Status:Active
Country of residence:France
Address:24 Rue Du Faubourg Saint Honore, 75008 Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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