HERMES HOLDING GB LIMITED
Active - Accounts Filed
General Information
NAME
HERMES HOLDING GB LIMITED
COMPANY NUMBER
02945120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/07/1994
(30 years and 4 months old)
WEBSITE
www.hermes.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/1994
12/05/1995
BEALAW (385) LIMITED
LONDON
W1U 3BQ
Telephone: 02074085300
TPS: No
8 Hinde Street
London
W1U 3BQ
Telephone: 74085300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMES INTERNATIONAL | N/A | N/A |
| HERMES HOLDING GB LIMITED | Active - Accounts Filed | View Report |
| HERMES (G.B.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERMES HOLDING GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERMES HOLDING GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES HOLDING GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2013 - Present (10 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 466 |
View Report |
|
04/07/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 479 |
View Report |
|
23/12/1994 - 31/03/1998 (3 years and 3 months) Born in Dec 1962 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
23/12/1994 - 31/03/1997 (2 years and 3 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMES INTERNATIONAL | N/A | N/A |
| HERMES HOLDING GB LIMITED | Active - Accounts Filed | View Report |
| HERMES (G.B.) LIMITED | Active - Accounts Filed | View Report |
| J L AND COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | COMAT CONSULTING SERVICES LIMITED (907191619) has left the board |
| 10/10/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 08/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 12/03/2014 | Change in Reg. Office |
| 09/01/2014 | Mireille Maury (906167002) has left the board |
| 09/01/2014 | New Board Member Eric Marie Joseph Du Halgouet (918405151) Appointed |
| 28/09/2013 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 17/10/2012 | New Accounts filed |
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