Hermes Holding GB Limited

Active02945120 Private limited company
Incorporated
4 July 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Eric Marie Joseph Du Halgouët
Owned by
Hermes International
Accounts type
Full
Region
Greater London
Address
13 Hill Street
London
W1J 5LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Du Halgouët, Eric Marie Joseph
Director · Appointed 18 December 2013
French
Born March 1963 (63)
Officer history (10 former)
30 January 2018
Resigned Comat Consulting Services Limited as Corporate Secretary
18 December 2013
Resigned Maury, Mireille as Director
18 December 2013
Appointed Du Halgouët, Eric Marie Joseph as Director
31 August 2009
Resigned Blanckaert, Christian Gerard as Director
31 December 2003
Appointed Blanckaert, Christian Gerard as Director
31 December 2003
30 June 2001
Resigned Bucaille, Alain as Director
4 August 1998
Appointed Bucaille, Alain as Director
4 August 1998
Appointed Maury, Mireille as Director
4 August 1998
Resigned Puech Mommeja, Isaline as Director
31 March 1998
Resigned Price, Peter Francis as Secretary
31 March 1998
Appointed Comat Consulting Services Limited as Corporate Secretary
31 March 1997
Resigned Thomas, Patrick Marie Charles as Director
23 December 1994
Appointed Puech Mommeja, Isaline as Director
23 December 1994
Appointed Price, Peter Francis as Secretary
23 December 1994
23 December 1994
Appointed Thomas, Patrick Marie Charles as Director
23 December 1994
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
23 December 1994
Resigned Croft Nominees Limited as Corporate Nominee Director
4 July 1994
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
4 July 1994
Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Hermes International
Corporate entity · Notified 19 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Limited By Shares
Reg. no. Fr572076396

Holdings 2

Companies where Hermes Holding GB Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 126

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates8 June 2026
30 September 2025Full accounts31 December 2024
18 June 2025Registered office address changed
17 June 2025Confirmation statement with no updates8 June 2025
Show all 126 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?