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HERMES HOLDING GB LIMITED

Company summary

Company number: 02945120
Status: ACTIVE
Incorporated / age: 4 July 199432 years
Registered office: 13 Hill Street, London, W1J 5LF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Hill Street, London, W1J 5LF, United Kingdom
Nature of business
Activities of head offices
Previous company names
BEALAW (385) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DU HALGOUËT, Eric Marie Joseph ACTIVE	Director	18 Dec 2013		France	March 1963	24, Rue Du Faubourg St Honoré, 75008 Paris, France
PRICE, Peter Francis RESIGNED	Secretary	23 Dec 1994	31 Mar 1998			16 Palace Court, London, SW2 3ED
BEACH SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jul 1994	23 Dec 1994			100 Fetter Lane, London, EC4A 1BN
COMAT CONSULTING SERVICES LIMITED RESIGNED	Secretary	31 Mar 1998	30 Jan 2018			2, High Coombe Place, Warren Cutting, Kingston-Upon-Thames, Surrey, KT2 7HH
BLANCKAERT, Christian Gerard RESIGNED	Director	31 Dec 2003	31 Aug 2009		July 1945	104 Rue Du Fabourg Saint - Honore, Paris, 75008, FOREIGN, France
BUCAILLE, Alain RESIGNED	Director	04 Aug 1998	30 Jun 2001		November 1951	22 Rue Jacoulet, Saint Cloud, 92210, France
DUVAL, Gilles Daniel Charles Maurice RESIGNED	Director	23 Dec 1994	31 Dec 2003		September 1938	24 Rue De Varize, Paris, 75016, France
MAURY, Mireille RESIGNED	Director	04 Aug 1998	18 Dec 2013		August 1955	4 Rue Soyer, Neuilly Sur Seine, 92200, France
PUECH MOMMEJA, Isaline RESIGNED	Director	23 Dec 1994	04 Aug 1998		October 1932	16 Allee Des Haras, 92420 Vaucresson, France
THOMAS, Patrick Marie Charles RESIGNED	Director	23 Dec 1994	31 Mar 1997		June 1947	18 Ave De Villiers, Paris, 75017, France
CROFT NOMINEES LIMITED RESIGNED	Nominee Director	04 Jul 1994	23 Dec 1994			100 Fetter Lane, London, EC4A 1BN

DU HALGOUËT, Eric Marie Joseph ACTIVE
Role: Director
Appointed on: 18 Dec 2013
Country of Residence: France
Date of birth: March 1963
Address: 24, Rue Du Faubourg St Honoré, 75008 Paris, France

PRICE, Peter Francis RESIGNED
Role: Secretary
Appointed on: 23 Dec 1994
Resigned on: 31 Mar 1998
Address: 16 Palace Court, London, SW2 3ED

BEACH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jul 1994
Resigned on: 23 Dec 1994
Address: 100 Fetter Lane, London, EC4A 1BN

BUCAILLE, Alain RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 30 Jun 2001
Date of birth: November 1951
Address: 22 Rue Jacoulet, Saint Cloud, 92210, France

DUVAL, Gilles Daniel Charles Maurice RESIGNED
Role: Director
Appointed on: 23 Dec 1994
Resigned on: 31 Dec 2003
Date of birth: September 1938
Address: 24 Rue De Varize, Paris, 75016, France

MAURY, Mireille RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 18 Dec 2013
Date of birth: August 1955
Address: 4 Rue Soyer, Neuilly Sur Seine, 92200, France

PUECH MOMMEJA, Isaline RESIGNED
Role: Director
Appointed on: 23 Dec 1994
Resigned on: 04 Aug 1998
Date of birth: October 1932
Address: 16 Allee Des Haras, 92420 Vaucresson, France

THOMAS, Patrick Marie Charles RESIGNED
Role: Director
Appointed on: 23 Dec 1994
Resigned on: 31 Mar 1997
Date of birth: June 1947
Address: 18 Ave De Villiers, Paris, 75017, France

CROFT NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jul 1994
Resigned on: 23 Dec 1994
Address: 100 Fetter Lane, London, EC4A 1BN