Hermes (G.B.) Limited

Active00773076 Private limited company

Incorporated: 4 September 1963 (63 years)
Industry: Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Retail sale via mail order houses or via Internet (47910)
Directors: Mathieu Pinon
Luc Hennard
Florian Jean Frederic Craen
all 5 directors
Owned by: Hermes Holding GB Limited
Accounts type: Full
Region: Greater London
Address: 13 Hill Street
London
W1J 5LF

Website & contact details

Website: hermes.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 January 2027
Last conf. stmt: 2 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pinon, Mathieu

Director · Appointed 1 September 2023

French

Born June 1978 (48)

Hennard, Luc

Director · Appointed 1 January 2023

Belgian

Born January 1966 (60)

Craen, Florian Jean Frederic

Director · Appointed 1 May 2013

French

Born October 1970 (56)

Dumas, Robert David Philippe

Director · Appointed 23 April 2013

British

Born April 1985 (41)

Du Couedic De Kererant, Aliona Marie Oneida

Director · Appointed 23 April 2012

French

Born June 1991 (35)

Officer history (24 former)

1 September 2023

Appointed Pinon, Mathieu as Director

1 September 2023

Resigned Michaud, Bertrand Marie Henri Benoit as Director

1 January 2023

Appointed Hennard, Luc as Director

1 July 2021

Resigned Streichenberger, Juliette Marie Catherine as Director

30 January 2018

Resigned Comat Consulting Services Limited as Corporate Secretary

15 April 2015

Resigned Dumas, Pierre-Alexis Philippe as Director

15 April 2015

Resigned Dumas, Axel Olivier as Director

1 July 2013

Resigned Guerrand, Wilfrid Philippe as Director

1 July 2013

Appointed Streichenberger, Juliette Marie Catherine as Director

5 June 2013

Appointed Dumas, Axel Olivier as Director

5 June 2013

Resigned Thomas, Patrick Marie Charles as Director

1 May 2013

Resigned Gonzalez-Cristobal Poyo, Beatriz as Director

1 May 2013

Appointed Craen, Florian Jean Frederic as Director

23 April 2013

Appointed Dumas, Robert David Philippe as Director

1 September 2012

Appointed Michaud, Bertrand Marie Henri Benoit as Director

31 August 2012

Resigned Outin, Thierry as Director

23 April 2012

Appointed Du Couedic De Kererant, Aliona Marie Oneida as Director

31 August 2009

Appointed Gonzalez-Cristobal Poyo, Beatriz as Director

31 August 2009

Resigned Blanckaert, Christian Gerard as Director

11 March 2009

Appointed Outin, Thierry as Director

11 March 2009

Resigned Craen, Florian Jean Frederic as Director

11 March 2009

Appointed Guerrand, Wilfrid Philippe as Director

11 March 2009

Resigned Leroy, Charles Henri as Director

22 June 2008

Resigned Duval, Gilles Daniel Charles Maurice as Director

1 September 2006

Appointed Craen, Florian Jean Frederic as Director

31 December 2003

Appointed Thomas, Patrick Marie Charles as Director

31 December 2003

Resigned Puech, Bertrand Emile as Director

31 December 2003

Resigned Dumas, Jean-Louis Frederic as Director

31 December 2003

Appointed Blanckaert, Christian Gerard as Director

1 May 2001

Appointed Leroy, Charles Henri as Director

4 August 1998

Appointed Duval, Gilles Daniel Charles Maurice as Director

4 August 1998

Resigned De Seynes, Pierre as Director

1 May 1998

Appointed Dumas, Pierre-Alexis Philippe as Director

5 September 1997

Resigned Cavenagh, Pamela as Director

8 June 1995

Resigned Lacour, Andre Leon Bernard as Director

5 December 1994

Resigned Benians, Simon Mario as Director

5 December 1994

Appointed Cavenagh, Pamela as Director

16 March 1994

Resigned Lacour, Andre Leon Bernard as Secretary

16 March 1994

Appointed Comat Consulting Services Limited as Corporate Secretary

17 September 1993

Resigned Guerrand, Jean-Rene Raoul as Director

14 June 1993

Resigned Downey, Richard Leslie as Secretary

14 June 1993

Appointed Lacour, Andre Leon Bernard as Secretary

10 June 1993

Appointed Benians, Simon Mario as Director

30 September 1992

Resigned Bottomley, Anthony James as Director

17 October 1991

Resigned Puech, Alfred Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hermes Holding GB Limited

Corporate entity · Notified 19 May 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 2945120

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hermes Holding GB Limited

Hermes (G.B.) Limited This company Owns 75–100% of shares

J L and Company Limited Owns 75–100% of shares

Filings 198

Date	Description	Made Up To
27 July 2026	Full accounts	31 December 2025
27 March 2026	Director's details changed
27 March 2026	Director's details changed
27 March 2026	Confirmation statement with no updates	2 January 2026
30 September 2025	Full accounts	31 December 2024