HERMES PARADISE CIRCUS GP ONE LIMITED
ActiveCompany no. 10029618 · Private limited company · Incorporated 26 Feb 2016
Company no. 10029618 · Private limited company · Incorporated 26 Feb 2016
Original documents filed with Companies House · 58 filings
11 Aug 2026
Officers
Appointment of Mr Marcus Daniel Peel as a director on 29 Jul 2026
PDF · 2 pages
10 Aug 2026
Officers
Termination of appointment of Ira Atanasova Panova as a director on 29 Jul 2026
PDF · 1 page
25 Feb 2026
Confirmation
Confirmation statement made on 25 Feb 2026 with no updates
PDF · 3 pages
3 Dec 2025
Accounts
Accounts for a dormant company made up to 30 Jun 2025
Filed on paper · 26 pages
6 Aug 2025
Officers
Termination of appointment of Christopher Mark Taylor as a director on 21 May 2025
PDF · 1 page
25 Oct 2024
Accounts
Accounts for a small company made up to 30 Jun 2024
Filed on paper · 36 pages
19 Aug 2024
Officers
Appointment of Mr Mark Stuart Russell as a director on 1 Aug 2024
PDF · 2 pages
18 Jun 2024
Officers
Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
PDF · 1 page
9 Dec 2023
Accounts
Accounts for a small company made up to 30 Jun 2023
Filed on paper · 35 pages
11 Jul 2023
Officers
Appointment of Matthew Hele as a director on 29 Jun 2023
PDF · 2 pages
11 Jul 2023
Officers
Termination of appointment of Andrea Alessandro Orlandi as a director on 29 Jun 2023
PDF · 1 page
Showing 1–25 of 58 filings. Documents open on Companies House in a new tab.
6 Aug 2025
Officers
Appointment of Mr Richard James Peacock as a director on 26 Jun 2025
PDF · 2 pages
2 Jun 2025
Officers
Termination of appointment of Richard James Peacock as a director on 2 Jun 2025
PDF · 1 page
2 Jun 2025
Officers
Appointment of Mr Richard James Peacock as a director on 21 May 2025
PDF · 2 pages
30 May 2025
Officers
Termination of appointment of Emily Clare Bird as a director on 22 May 2025
PDF · 1 page
24 Apr 2025
Officers
Termination of appointment of Thomas Oliver Jackson as a director on 24 Apr 2025
PDF · 1 page
24 Apr 2025
Officers
Termination of appointment of Matthew Hele as a director on 24 Apr 2025
PDF · 1 page
24 Apr 2025
Officers
Appointment of Richa Srivastava as a director on 24 Apr 2025
PDF · 2 pages
26 Feb 2025
Confirmation
Confirmation statement made on 25 Feb 2025 with no updates
PDF · 3 pages
3 Jun 2024
Officers
Appointment of Ms Ira Atanasova Panova as a director on 21 May 2024
PDF · 2 pages
3 Jun 2024
Officers
Termination of appointment of Richa Srivastava as a director on 21 May 2024
PDF · 1 page
29 Feb 2024
Confirmation
Confirmation statement made on 25 Feb 2024 with no updates
PDF · 3 pages
5 Jun 2023
Officers
Appointment of Ms Kirsty Ann-Marie Wilman as a director on 30 May 2023
PDF · 2 pages
19 May 2023
Officers
Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023
PDF · 1 page