Hermes Paris Ltd. Head office in Widnes. Check Director.

Hermes Paris Ltd, Widnes

Hermes Paris Ltd is a private limited company. Situated at 1 Turnall Road, Ditton, Widnes WA8 8RB, the above-mentioned 12 years old company was incorporated on 2011-08-08 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this company: Lauren B. (appointed on 01 March 2018).

About
Name: Hermes Paris Ltd
Number: 07731761
Incorporation date: 2011-08-08
End of financial year: 31 August


Address:	1 Turnall Road Ditton Widnes WA8 8RB
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

William M.

6 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William M.

8 August 2017 - 1 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Luke B.

8 August 2016 - 8 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-

The date for Hermes Paris Ltd confirmation statement filing is 2024-08-22. The previous confirmation statement was submitted on 2023-08-08. The due date for the next statutory accounts filing is 31 May 2024. Most current accounts filing was filed for the time up to 31 August 2022.

3 persons of significant control are reported in the official register, namely: William M. that has over 3/4 of shares, 3/4 to full of voting rights. William M. that has over 3/4 of shares, 3/4 to full of voting rights. Luke B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates August 8, 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 8, 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 8, 2022 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 3rd, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 8, 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, December 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates August 8, 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, December 2020 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2019 filed on: 28th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 8, 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 17th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 8, 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control May 6, 2016 filed on: 9th, August 2018 \| persons with significant control	Free Download (2 pages)
AP01	On March 1, 2018 new director was appointed. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 1, 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control March 1, 2018 filed on: 5th, June 2018 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2017 filed on: 24th, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 8, 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control September 1, 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control August 8, 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 1, 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2016 filed on: 18th, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 8, 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 12th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 8, 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 14, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to August 31, 2014 filed on: 12th, May 2015 \| accounts	Free Download (1 page)
AP01	On July 18, 2014 new director was appointed. filed on: 18th, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 18, 2014 filed on: 18th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to August 8, 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 8, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to August 31, 2013 filed on: 8th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 8, 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 12th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 8, 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2011 \| incorporation	Free Download (34 pages)

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