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HERMES (G.B.) LIMITED

Private limited company (Ltd.) Active

Registration No.
00773076
Incorporation Date
1963-09-04
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

HERMES (G.B.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00773076, and its current status with Companies House is active. The company was incorporated on 4 September 1963 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HERMES (G.B.) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HERMES (G.B.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HERMES HOLDING GB LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HERMES HOLDING GB LTD 100% Companies House

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Officers

4

Four officers are currently on record for HERMES (G.B.) LIMITED, filed with Companies House. Aliona Marie Oneïda Du Couëdic de Kerérant (appointed 2012-04-23), Robert Dumas (appointed 2013-04-23), Florian Jean Frederic Craen (appointed 2013-05-01) and Luc Hennard (appointed 2023-01-01) all serve as Director.

The register reports 40 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at HERMES (G.B.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AM
Aliona Marie Oneïda Du Couëdic de Kerérant ACTIVE

Appointed
2012-04-23
Residence
🇫🇷 France
Occupation
Director

RD
Robert Dumas ACTIVE

Appointed
2013-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

FJ
Florian Jean Frederic Craen ACTIVE

Appointed
2013-05-01
Residence
🇫🇷 France
Occupation
Director

LH
Luc Hennard ACTIVE

Appointed
2023-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HERMES (G.B.) LIMITED sits 3 levels below its ultimate parent, H51, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to H51 is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HERMES (G.B.) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
H51
France
HERMES (G.B.) LIMITED
IrelandIE 905152

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Frequently Asked Questions

Who owns HERMES (G.B.) LIMITED?

One shareholder is currently on record for HERMES (G.B.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HERMES HOLDING GB LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HERMES (G.B.) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HERMES (G.B.) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HERMES (G.B.) LIMITED have on record?

1 shareholder is shown on record for HERMES (G.B.) LIMITED.

What is HERMES (G.B.) LIMITED's company registration number?

HERMES (G.B.) LIMITED's registration number is 00773076, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HERMES (G.B.) LIMITED still an active company?

HERMES (G.B.) LIMITED's status on Companies House is listed as active.

When was HERMES (G.B.) LIMITED incorporated?

HERMES (G.B.) LIMITED was incorporated on 4 September 1963, according to Companies House.

What is HERMES (G.B.) LIMITED's registered address?

The registered address on file for HERMES (G.B.) LIMITED is London, United Kingdom.

What legal structure is HERMES (G.B.) LIMITED registered as?

HERMES (G.B.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HERMES (G.B.) LIMITED?

Four officers are currently on record for HERMES (G.B.) LIMITED, filed with Companies House. Aliona Marie Oneïda Du Couëdic de Kerérant (appointed 2012-04-23), Robert Dumas (appointed 2013-04-23), Florian Jean Frederic Craen (appointed 2013-05-01) and Luc Hennard (appointed 2023-01-01) all serve as Director. Management authority at HERMES (G.B.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HERMES (G.B.) LIMITED have a parent company or subsidiaries?

HERMES (G.B.) LIMITED sits 3 levels below its ultimate parent, H51, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HERMES (G.B.) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERMES (G.B.) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HERMES (G.B.) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HERMES (G.B.) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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