Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Hermes Parfums GB Limited
- Incorporated
- 29 October 2019 (7 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Pierre-Antoine Ronan Marie LamblingAnne-Sarah PanhardHélène Carouge
- Owned by
- Hermes International
- Accounts type
- Small
- Region
- Greater London
- Address
- 13 Hill StreetLondonW1J 5LF
Officers 5 active
Officer details are public data from the Companies House register.
Lambling, Pierre-Antoine Ronan Marie
Director · Appointed 2 November 2026
French
Born March 1985 (41)
Panhard, Anne-Sarah
Director · Appointed 29 May 2026
French
Born May 1974 (52)
Carouge, Hélène
Director · Appointed 1 May 2024
French
Born March 1980 (46)
Beaufils, Anthony
Director · Appointed 1 September 2020
French
Born October 1980 (46)
Rivoal, Anne Claude Marie
Director · Appointed 1 September 2020
French
Born October 1979 (47)
Officer history (5 former)
2 November 2026
Appointed Lambling, Pierre-Antoine Ronan Marie as Director
2 November 2026
28 October 2026
Resigned Follain, Sylvie Genevieve Arlette as Director
29 May 2026
Appointed Panhard, Anne-Sarah as Director
1 May 2024
Resigned Roger De Villers, Agnes Marie-Odette Madeleine as Director
1 May 2024
Appointed Carouge, Hélène as Director
30 August 2022
1 October 2020
11 September 2020
1 September 2020
Appointed Beaufils, Anthony as Director
1 September 2020
Appointed Rivoal, Anne Claude Marie as Director
29 October 2019
Appointed Roger De Villers, Agnes Marie-Odette Madeleine as Director
29 October 2019
Appointed Follain, Sylvie Genevieve Arlette as Director
29 October 2019
29 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hermes International
Corporate entity · Notified 29 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe En Commandite Par Actions
Reg. no. 572076396
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Director's details changed | |||
| 4 November 2026 | Director's details changed |
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