Company Information for HERMES (G.B.) LIMITED
8 HINDE STREET, LONDON, W1U 3BQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HERMES (G.B.) LIMITED | |
Legal Registered Office | |
8 HINDE STREET LONDON W1U 3BQ Other companies in W1U | |
Company Number | 00773076 | |
---|---|---|
Company ID Number | 00773076 | |
Date formed | 1963-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 06:36:19 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
HERMES (G.B.) LIMITED | BROWN THOMAS & CO LIMITED 88-95 GRAFTON STREET DUBLIN 2, DUBLIN, D02VF65, IRELAND D02VF65 | Active | Company formed on the 1963-09-04 |
Officer | Role | Date Appointed |
---|---|---|
FLORIAN JEAN FREDERIC CRAEN |
||
ALIONA MARIE ONEIDA DU COUEDIC DE KERERANT |
||
ROBERT DAVID DUMAS |
||
BERTRAND MARIE HENRI BENOIT MICHAUD |
||
JULIETTE MARIE CATHERINE STREICHENBERGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMAT CONSULTING SERVICES LIMITED |
Company Secretary | ||
AXEL OLIVIER DUMAS |
Director | ||
PIERRE-ALEXIS PHILIPPE DUMAS |
Director | ||
WILFRID PHILIPPE GUERRAND |
Director | ||
PATRICK MARIE CHARLES THOMAS |
Director | ||
BEATRIZ GONZALEZ-CRISTOBAL POYO |
Director | ||
THIERRY OUTIN |
Director | ||
CHRISTIAN GERARD BLANCKAERT |
Director | ||
FLORIAN JEAN FREDERIC CRAEN |
Director | ||
CHARLES HENRI LEROY |
Director | ||
GILLES DANIEL CHARLES MAURICE DUVAL |
Director | ||
JEAN-LOUIS FREDERIC DUMAS |
Director | ||
BERTRAND EMILE PUECH |
Director | ||
PIERRE DE SEYNES |
Director | ||
PAMELA CAVENAGH |
Director | ||
ANDRE LEON BERNARD LACOUR |
Director | ||
SIMON MARIO BENIANS |
Director | ||
ANDRE LEON BERNARD LACOUR |
Company Secretary | ||
JEAN-RENE RAOUL GUERRAND |
Director | ||
RICHARD LESLIE DOWNEY |
Company Secretary | ||
ANTHONY JAMES BOTTOMLEY |
Director | ||
ALFRED FRANCIS PUECH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEMORECO LTD | Director | 2017-01-10 | CURRENT | 2015-08-07 | Active - Proposal to Strike off | |
LEGION D'HONNEUR UK CHAPTER LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
LYCEE INTERNATIONAL DE LONDRES | Director | 2014-07-21 | CURRENT | 2014-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BERTRAND MARIE HENRI BENOIT MICHAUD | ||
DIRECTOR APPOINTED MATHIEU PINON | ||
Director's details changed for Mr Florian Jean Frederic Craen on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR LUC HENNARD | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE MARIE CATHERINE STREICHENBERGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Comat Consulting Services Limited on 2018-01-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 3265000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Hill House 1 Little New Street London EC4A 3TR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 3265000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 3265000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Juliette Marie Catherine Streichenberger on 2015-04-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL DUMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-ALEXIS DUMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 3265000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN JEAN FREDERIC CRAEN / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE MARIE CATHERINE STREICHENBERGER / 01/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/14 FROM 1 Bruton Street London W1J 6TL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND MARIE HENRI BENOIT MICHAUD / 10/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID DUMAS / 10/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED JULIETTE MARIE CATHERINE STREICHENBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRID GUERRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS | |
AP01 | DIRECTOR APPOINTED AXEL OLIVIER DUMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRIZ GONZALEZ-CRISTOBAL POYO | |
AP01 | DIRECTOR APPOINTED MR FLORIAN JEAN FREDERIC CRAEN | |
AR01 | 08/06/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT CONSULTING SERVICES LIMITED / 01/03/2013 | |
AP01 | DIRECTOR APPOINTED ROBERT DAVID DUMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED BERTRAND MARIE HENRI BENOIT MICHAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY OUTIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALIONA MARIE ONEIDA DU COUEDIC DE KERERANT / 01/07/2012 | |
AR01 | 08/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY OUTIN / 01/04/2009 | |
AP01 | DIRECTOR APPOINTED ALIONA MARIE ONEIDA DU COUEDIC DE KERERANT | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN BLANCKAERT | |
288a | DIRECTOR APPOINTED BEATRIZ GONZALEZ-CRISTOBAL POYO | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FLORIAN CRAEN | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES LEROY | |
288a | DIRECTOR APPOINTED WILFRID PHILIPPE GUERRAND | |
288a | DIRECTOR APPOINTED THIERRY OUTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLES DUVAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: KNOWSLEY HOUSE 176 SLOANE STREET LONDON SW1X 9QG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
|
|
|
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 (G.B.) LIMITED
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as HERMES (G.B.) LIMITED are:
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. |