HERMES (G.B.) LIMITED

active Company number 00773076

Private Limited by Shares · Incorporated on 4th Sep 1963

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SIC codes: 47710, 47721, 47910
Registered office: London, W1J 5LF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HERMES (G.B.) LIMITED is a private limited by shares company based in London. It was incorporated on 4th Sep 1963 and is currently showing its status as 'Active'. The company's stated activities are Retail sale of clothing in specialised stores, Retail sale of footwear in specialised stores, Retail sale via mail order houses or via Internet .

5 Directors View directors

3 Companies at address View all 8 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Florian Craen	Director	1st May 2013	This company	French	View profile
Aliona Du Couedic De Kererant	Director	23rd Apr 2012	This company	French	View profile
Robert Dumas	Director	23rd Apr 2013		British	View profile
Luc Hennard	Director	1st Jan 2023	This company	Belgian	View profile
Mathieu Pinon	Director	1st Sep 2023	This company	French	View profile
Hermes Holding Gb Limited	Corporate PSC	19th May 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
HERMES PARFUMS GB LIMITED	12287629	29th Oct 2019	active
HERMES HOLDING GB LIMITED	02945120	4th Jul 1994	active

Actions

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Company snapshot

Status: active
Incorporated: 4th Sep 1963
Company type: Private Limited by Shares
SIC codes: 47710, 47721, 47910
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Sep 1963 Company incorporated
17th Oct 1991 Alfred Puech resigned as Director
30th Sep 1992 Anthony Bottomley resigned as Director
10th Jun 1993 Simon Benians appointed as Director
14th Jun 1993 Andre Lacour appointed as Secretary
14th Jun 1993 Richard Downey resigned as Secretary
17th Sep 1993 Jean-Rene Guerrand resigned as Director
16th Mar 1994 Andre Lacour resigned as Secretary
16th Mar 1994 COMAT CONSULTING SERVICES LIMITED appointed as Corporate secretary
5th Dec 1994 Simon Benians resigned as Director
5th Dec 1994 Pamela Cavenagh appointed as Director
8th Jun 1995 Andre Lacour resigned as Director
5th Sep 1997 Pamela Cavenagh resigned as Director
1st May 1998 Pierre-Alexis Dumas appointed as Director
4th Aug 1998 Pierre De Seynes resigned as Director
4th Aug 1998 Gilles Duval appointed as Director
1st May 2001 Charles Leroy appointed as Director
31st Dec 2003 Bertrand Puech resigned as Director
31st Dec 2003 Jean-Louis Dumas resigned as Director
31st Dec 2003 Patrick Thomas appointed as Director
31st Dec 2003 Christian Blanckaert appointed as Director
1st Sep 2006 Florian Craen appointed as Director
22nd Jun 2008 Gilles Duval resigned as Director
11th Mar 2009 Florian Craen resigned as Director
11th Mar 2009 Thierry Outin appointed as Director
11th Mar 2009 Wilfrid Guerrand appointed as Director
11th Mar 2009 Charles Leroy resigned as Director
31st Aug 2009 Beatriz Gonzalez-Cristobal Poyo appointed as Director
31st Aug 2009 Christian Blanckaert resigned as Director
23rd Apr 2012 Aliona Du Couedic De Kererant appointed as Director
31st Aug 2012 Thierry Outin resigned as Director
1st Sep 2012 Bertrand Michaud appointed as Director
23rd Apr 2013 Robert Dumas appointed as Director
1st May 2013 Beatriz Gonzalez-Cristobal Poyo resigned as Director
1st May 2013 Florian Craen appointed as Director
5th Jun 2013 Axel Dumas appointed as Director
5th Jun 2013 Patrick Thomas resigned as Director
1st Jul 2013 Wilfrid Guerrand resigned as Director
1st Jul 2013 Juliette Streichenberger appointed as Director
15th Apr 2015 Axel Dumas resigned as Director
15th Apr 2015 Pierre-Alexis Dumas resigned as Director
19th May 2016 Hermes Holding Gb Limited appointed as Corporate PSC
30th Jan 2018 COMAT CONSULTING SERVICES LIMITED resigned as Corporate secretary
1st Jul 2021 Juliette Streichenberger resigned as Director
1st Jan 2023 Luc Hennard appointed as Director
1st Sep 2023 Bertrand Michaud resigned as Director
1st Sep 2023 Mathieu Pinon appointed as Director
2nd Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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