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Pierre Herme UK Ltd

Pierre Herme UK Ltd is an active company incorporated on 15 October 2009 with the registered office located in Ashford, Kent. Pierre Herme UK Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07043357
Private limited company
Age
16 years
Incorporated 15 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 15 October 2024 (12 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (16 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brenchley House
Brenchley Mews
Charing
Kent
TN27 0JW
United Kingdom
Address changed on 4 Mar 2025 (7 months ago)
Previous address was Tenbury - Brenchley House School Road Charing Kent TN27 0JW United Kingdom
Telephone
020 72408653
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • French • Lives in France • Born in Feb 1963
Mr Walter Butler
PSC • French • Lives in France • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
International Development Consulting Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Stylis Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Effiaxe Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Licence Store Investment Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Medical Products & Services Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Digit Rebel Audio Limited
Tenbury Secretaries Ltd is a mutual person.
Active
The United Hemisphere Merchants Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Flight Data Vision Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£344.11K
Increased by £248.23K (+259%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£750.2K
Increased by £280.05K (+60%)
Total Liabilities
-£1.35M
Increased by £325.26K (+32%)
Net Assets
-£597.71K
Decreased by £45.21K (+8%)
Debt Ratio (%)
180%
Decreased by 37.84% (-17%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 7 Apr 2025
Mr Walter Butler (PSC) Details Changed
7 Months Ago on 7 Mar 2025
Mr Eric Vincent Details Changed
7 Months Ago on 7 Mar 2025
Sabrina Zouzou Details Changed
7 Months Ago on 7 Mar 2025
Tenbury Secretaries Ltd Details Changed
7 Months Ago on 6 Mar 2025
Registered Address Changed
7 Months Ago on 4 Mar 2025
Tenbury Secretaries Ltd Details Changed
7 Months Ago on 4 Mar 2025
Small Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
12 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Dec 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Apr 2025
Change of details for Mr Walter Butler as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Secretary's details changed for Sabrina Zouzou on 7 March 2025
Submitted on 7 Mar 2025
Director's details changed for Mr Eric Vincent on 7 March 2025
Submitted on 7 Mar 2025
Secretary's details changed for Tenbury Secretaries Ltd on 6 March 2025
Submitted on 6 Mar 2025
Registered office address changed from Tenbury - Brenchley House School Road Charing Kent TN27 0JW United Kingdom to Brenchley House Brenchley Mews Charing Kent TN27 0JW on 4 March 2025
Submitted on 4 Mar 2025
Secretary's details changed for Tenbury Secretaries Ltd on 4 March 2025
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Repayment History
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