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Home > England & Wales Companies > HERMES (G.B.) LIMITED
Company Information for

HERMES (G.B.) LIMITED

8 HINDE STREET, LONDON, W1U 3BQ,
Company Registration Number
00773076
Private Limited Company
Active

Company Overview

About Hermes (g.b.) Ltd
HERMES (G.B.) LIMITED was founded on 1963-09-04 and has its registered office in London. The organisation's status is listed as "Active". Hermes (g.b.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HERMES (G.B.) LIMITED
 
Legal Registered Office
8 HINDE STREET
LONDON
W1U 3BQ
Other companies in W1U
 
Filing Information
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 31/12/2022
Account next due 30/09/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 06:38:50
Primary Source:Companies House
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Companies with same name HERMES (G.B.) LIMITED
The following companies were found which have the same name as HERMES (G.B.) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of HERMES (G.B.) LIMITED

Current Directors
Officer Role Date Appointed
FLORIAN JEAN FREDERIC CRAEN
 Director 2013-05-01
ALIONA MARIE ONEIDA DU COUEDIC DE KERERANT
 Director 2012-04-23
ROBERT DAVID DUMAS
 Director 2013-04-23
BERTRAND MARIE HENRI BENOIT MICHAUD
 Director 2012-09-01
JULIETTE MARIE CATHERINE STREICHENBERGER
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
COMAT CONSULTING SERVICES LIMITED
 Company Secretary 1994-03-16 2018-01-30
AXEL OLIVIER DUMAS
 Director 2013-06-05 2015-04-15
PIERRE-ALEXIS PHILIPPE DUMAS
 Director 1998-05-01 2015-04-15
WILFRID PHILIPPE GUERRAND
 Director 2009-03-11 2013-07-01
PATRICK MARIE CHARLES THOMAS
 Director 2003-12-31 2013-06-05
BEATRIZ GONZALEZ-CRISTOBAL POYO
 Director 2009-08-31 2013-05-01
THIERRY OUTIN
 Director 2009-03-11 2012-08-31
CHRISTIAN GERARD BLANCKAERT
 Director 2003-12-31 2009-08-31
FLORIAN JEAN FREDERIC CRAEN
 Director 2006-09-01 2009-03-11
CHARLES HENRI LEROY
 Director 2001-05-01 2009-03-11
GILLES DANIEL CHARLES MAURICE DUVAL
 Director 1998-08-04 2008-06-22
JEAN-LOUIS FREDERIC DUMAS
 Director 1991-06-08 2003-12-31
BERTRAND EMILE PUECH
 Director 1991-06-08 2003-12-31
PIERRE DE SEYNES
 Director 1991-06-08 1998-08-04
PAMELA CAVENAGH
 Director 1994-12-05 1997-09-05
ANDRE LEON BERNARD LACOUR
 Director 1991-06-08 1995-06-08
SIMON MARIO BENIANS
 Director 1993-06-10 1994-12-05
ANDRE LEON BERNARD LACOUR
 Company Secretary 1993-06-14 1994-03-16
JEAN-RENE RAOUL GUERRAND
 Director 1991-06-08 1993-09-17
RICHARD LESLIE DOWNEY
 Company Secretary 1991-06-08 1993-06-14
ANTHONY JAMES BOTTOMLEY
 Director 1991-06-08 1992-09-30
ALFRED FRANCIS PUECH
 Director 1991-06-08 1991-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID DUMAS BEMORECO LTD Director 2017-01-10 CURRENT 2015-08-07 Active - Proposal to Strike off
BERTRAND MARIE HENRI BENOIT MICHAUD LEGION D'HONNEUR UK CHAPTER LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
BERTRAND MARIE HENRI BENOIT MICHAUD LYCEE INTERNATIONAL DE LONDRES Director 2014-07-21 CURRENT 2014-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-06APPOINTMENT TERMINATED, DIRECTOR BERTRAND MARIE HENRI BENOIT MICHAUD
2023-10-06DIRECTOR APPOINTED MATHIEU PINON
2023-06-20Director's details changed for Mr Florian Jean Frederic Craen on 2023-01-01
2023-06-20CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-01-16DIRECTOR APPOINTED MR LUC HENNARD
2022-12-19FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-12-14FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIETTE MARIE CATHERINE STREICHENBERGER
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2019-11-30AUDAUDITOR'S RESIGNATION
2019-06-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-10-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-06-06TM02Termination of appointment of Comat Consulting Services Limited on 2018-01-30
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 3265000
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-22AD03Registers moved to registered inspection location of Hill House 1 Little New Street London EC4A 3TR
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 3265000
2016-07-01AR0108/06/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 3265000
2015-07-07AR0108/06/15 ANNUAL RETURN FULL LIST
2015-07-06CH01Director's details changed for Juliette Marie Catherine Streichenberger on 2015-04-15
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR AXEL DUMAS
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-ALEXIS DUMAS
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 3265000
2014-07-01AR0108/06/14 ANNUAL RETURN FULL LIST
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN JEAN FREDERIC CRAEN / 01/06/2014
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE MARIE CATHERINE STREICHENBERGER / 01/06/2014
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM 1 Bruton Street London W1J 6TL
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND MARIE HENRI BENOIT MICHAUD / 10/03/2014
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID DUMAS / 10/03/2014
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24AP01DIRECTOR APPOINTED JULIETTE MARIE CATHERINE STREICHENBERGER
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR WILFRID GUERRAND
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS
2013-07-23AP01DIRECTOR APPOINTED AXEL OLIVIER DUMAS
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR BEATRIZ GONZALEZ-CRISTOBAL POYO
2013-07-23AP01DIRECTOR APPOINTED MR FLORIAN JEAN FREDERIC CRAEN
2013-06-13AR0108/06/13 FULL LIST
2013-06-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT CONSULTING SERVICES LIMITED / 01/03/2013
2013-04-26AP01DIRECTOR APPOINTED ROBERT DAVID DUMAS
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-24AP01DIRECTOR APPOINTED BERTRAND MARIE HENRI BENOIT MICHAUD
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY OUTIN
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALIONA MARIE ONEIDA DU COUEDIC DE KERERANT / 01/07/2012
2012-07-17AR0108/06/12 FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THIERRY OUTIN / 01/04/2009
2012-06-13AP01DIRECTOR APPOINTED ALIONA MARIE ONEIDA DU COUEDIC DE KERERANT
2011-11-16AUDAUDITOR'S RESIGNATION
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-13AR0108/06/11 FULL LIST
2010-10-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30AR0108/06/10 FULL LIST
2010-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-12AD02SAIL ADDRESS CREATED
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTIAN BLANCKAERT
2009-09-23288aDIRECTOR APPOINTED BEATRIZ GONZALEZ-CRISTOBAL POYO
2009-07-14363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR FLORIAN CRAEN
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR CHARLES LEROY
2009-06-09288aDIRECTOR APPOINTED WILFRID PHILIPPE GUERRAND
2009-06-09288aDIRECTOR APPOINTED THIERRY OUTIN
2008-12-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR GILLES DUVAL
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-11-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-25288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-07-10363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-03-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-04244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-06288cDIRECTOR'S PARTICULARS CHANGED
2005-07-06363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-06-27288cDIRECTOR'S PARTICULARS CHANGED
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-19363aRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: KNOWSLEY HOUSE 176 SLOANE STREET LONDON SW1X 9QG
2004-06-17288cDIRECTOR'S PARTICULARS CHANGED
2004-06-17288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to HERMES (G.B.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERMES (G.B.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERMES (G.B.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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

Intangible Assets
Patents
We have not found any records of HERMES (G.B.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERMES (G.B.) LIMITED
Trademarks
We have not found any records of HERMES (G.B.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMES (G.B.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where HERMES (G.B.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMES (G.B.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERMES (G.B.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1U 3BQ