HP

HERBERT PARKINSON LIMITED

Active

Company number 00318082

London, United Kingdom · Incorporated 1 September 1936

1 Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

Last updated on 24 March 2026

Weaving of textiles · SIC 13200

Status
Active
Company age
90 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
19 July 2025
Next due
2 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
25 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
John Lewis Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
19 January 2022
Shares allotted · 0 shares allotted
—
28 January 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Accounts
27 September 2025 View
Legacy
Other
27 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2024 View
Legacy
Accounts
17 September 2024 View
Legacy
Other
17 September 2024 View
Legacy
Other
17 September 2024 View
Move Registers To Registered Office Company With New Address
Address
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Change Person Director Company With Change Date
Officers
2 July 2024 View
Change Person Director Company With Change Date
Officers
1 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2024 View
Move Registers To Sail Company With New Address
Address
1 July 2024 View
Change Person Secretary Company With Change Date
Officers
1 July 2024 View
Change Sail Address Company With New Address
Address
1 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2024 View
Legacy
Accounts
8 November 2023 View
Legacy
Other
8 November 2023 View
Legacy
Other
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2023 View
Legacy
Accounts
3 November 2023 View
Legacy
Other
3 November 2023 View
Legacy
Other
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2022 View
Legacy
Accounts
13 October 2022 View
Legacy
Other
13 October 2022 View
Legacy
Other
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2022 View
Capital Allotment Shares
Capital
27 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2021 View
Legacy
Accounts
9 November 2021 View
Legacy
Other
9 November 2021 View
Legacy
Other
9 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2021 View
Capital Allotment Shares
Capital
16 June 2021 View
Legacy
Accounts
26 February 2021 View
Legacy
Other
5 February 2021 View
Legacy
Other
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Statement Of Companys Objects
Change Of Constitution
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2018 View
Resolution
Resolution
3 November 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Change Person Director Company With Change Date
Officers
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Auditors Resignation Company
Auditors
12 July 2016 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Accounts With Accounts Type Full
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
30 December 2014 View
Termination Director Company With Name Termination Date
Officers
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2014 View
Accounts With Accounts Type Full
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Accounts With Accounts Type Full
Accounts
13 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Annual Return
20 July 2009 View
Legacy
Officers
18 June 2009 View
Accounts With Accounts Type Full
Accounts
20 November 2008 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Annual Return
6 August 2007 View
Legacy
Officers
14 May 2007 View
Accounts With Accounts Type Full
Accounts
24 November 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
17 May 2006 View
Accounts With Accounts Type Full
Accounts
6 December 2005 View
Legacy
Annual Return
8 August 2005 View
Accounts With Accounts Type Full
Accounts
23 September 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Annual Return
22 August 2003 View
Accounts With Accounts Type Full
Accounts
16 August 2003 View
Auditors Resignation Company
Auditors
25 April 2003 View
Legacy
Annual Return
22 October 2002 View
Legacy
Officers
22 October 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
17 August 2002 View
Resolution
Resolution
21 August 2001 View
Accounts With Accounts Type Full
Accounts
20 August 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Auditors Resignation Company
Auditors
23 November 1998 View
Legacy
Annual Return
30 July 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Annual Return
24 July 1997 View
Legacy
Annual Return
24 July 1997 View
Legacy
Annual Return
24 July 1997 View
Accounts With Accounts Type Full
Accounts
9 July 1997 View
Legacy
Officers
28 August 1996 View
Memorandum Articles
Incorporation
6 August 1996 View
Resolution
Resolution
6 August 1996 View
Accounts With Accounts Type Full
Accounts
30 July 1996 View
Legacy
Annual Return
28 July 1996 View
Legacy
Annual Return
20 July 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 July 1994 View
Memorandum Articles
Incorporation
19 July 1994 View
Resolution
Resolution
19 July 1994 View
Accounts With Accounts Type Full
Accounts
19 July 1994 View
Legacy
Officers
22 April 1994 View
Legacy
Annual Return
26 July 1993 View
Accounts With Accounts Type Full
Accounts
8 July 1993 View
Legacy
Annual Return
6 August 1992 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Legacy
Officers
22 August 1991 View
Accounts With Accounts Type Full
Accounts
22 August 1991 View
Legacy
Annual Return
29 July 1991 View
Legacy
Officers
17 January 1991 View
Accounts With Accounts Type Full
Accounts
31 July 1990 View
Legacy
Annual Return
31 July 1990 View
Legacy
Address
2 February 1990 View
Legacy
Officers
2 February 1990 View
Legacy
Address
10 October 1989 View
Legacy
Address
10 October 1989 View
Legacy
Officers
19 September 1989 View
Legacy
Officers
14 August 1989 View
Legacy
Annual Return
1 August 1989 View
Accounts With Accounts Type Full
Accounts
31 July 1989 View
Legacy
Officers
18 July 1989 View
Legacy
Officers
11 April 1989 View
Accounts With Accounts Type Full
Accounts
24 August 1988 View
Legacy
Annual Return
24 August 1988 View
Legacy
Officers
24 September 1987 View
Accounts With Accounts Type Full
Accounts
14 September 1987 View
Legacy
Annual Return
14 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 August 1986 View
Accounts With Accounts Type Full
Accounts
14 August 1986 View
Legacy
Officers
23 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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