Herbert Parkinson Limited in London

Herbert Parkinson Limited

Herbert Parkinson started in year 1936 as Private Limited Company with registration number 00318082. The Herbert Parkinson company has been functioning successfully for eighty eight years now and its status is active. The firm's office is based in at 171 Victoria Street. Postal code: SW1E 5NN.

At present there are 3 directors in the the company, namely Tracey A., James F. and Jonathon W.. In addition one secretary - Simon B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Herbert Parkinson Limited Address / Contact

Office Address	171 Victoria Street
Office Address2	London
Town
Post code	SW1E 5NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00318082
Date of Incorporation	Tue, 1st Sep 1936
Industry	Weaving of textiles
End of financial Year	31st January
Company age	88 years old
Account next due date	Tue, 31st Oct 2023 (203 days after)
Account last made up date	Sat, 29th Jan 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Tracey A.

Position: Director

Appointed: 16 October 2023

James F.

Position: Director

Appointed: 17 January 2023

Jonathon W.

Position: Director

Appointed: 17 January 2023

Simon B.

Position: Secretary

Appointed: 21 October 2021

Jason W.

Position: Director

Appointed: 09 July 2020

Resigned: 17 January 2023

Alexander M.

Position: Director

Appointed: 09 July 2020

Resigned: 31 October 2023

Louise S.

Position: Director

Appointed: 27 February 2020

Resigned: 17 January 2023

Peter S.

Position: Secretary

Appointed: 31 January 2018

Resigned: 07 June 2021

David S.

Position: Director

Appointed: 01 February 2017

Resigned: 09 July 2020

Paula N.

Position: Director

Appointed: 30 March 2016

Resigned: 31 January 2017

Berangere M.

Position: Director

Appointed: 01 September 2015

Resigned: 09 July 2020

Keith H.

Position: Secretary

Appointed: 01 February 2015

Resigned: 31 January 2018

Rachel O.

Position: Director

Appointed: 01 December 2014

Resigned: 31 August 2015

Alan B.

Position: Secretary

Appointed: 31 July 2014

Resigned: 31 January 2015

Tina R.

Position: Director

Appointed: 08 March 2013

Resigned: 30 March 2016

Helen W.

Position: Director

Appointed: 01 September 2012

Resigned: 01 December 2014

Sanjay P.

Position: Director

Appointed: 03 July 2012

Resigned: 08 March 2013

Marisa C.

Position: Director

Appointed: 20 August 2009

Resigned: 31 August 2012

Richard M.

Position: Director

Appointed: 20 August 2009

Resigned: 03 July 2012

Margaret C.

Position: Secretary

Appointed: 28 April 2006

Resigned: 31 July 2014

Patricia S.

Position: Director

Appointed: 09 June 2002

Resigned: 27 April 2007

Terence N.

Position: Secretary

Appointed: 10 May 2001

Resigned: 27 April 2006

Tina R.

Position: Director

Appointed: 30 March 2001

Resigned: 20 August 2009

Paul C.

Position: Director

Appointed: 07 May 1999

Resigned: 29 May 2009

Brian P.

Position: Secretary

Appointed: 18 July 1992

Resigned: 09 May 2001

John B.

Position: Director

Appointed: 18 July 1992

Resigned: 07 June 2002

Richard M.

Position: Director

Appointed: 18 July 1992

Resigned: 07 May 1999

David W.

Position: Director

Appointed: 18 July 1992

Resigned: 30 March 2001

Nicholas W.

Position: Director

Appointed: 18 July 1992

Resigned: 16 August 1996

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is John Lewis Plc from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

John Lewis Plc

171 Victoria Street, London, SW1E 5NN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	233462
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 filed on: 8th, November 2023	accounts	Free Download (128 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 filed on: 8th, November 2023	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts made up to January 28, 2023 filed on: 3rd, November 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 filed on: 3rd, November 2023	accounts	Free Download (128 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/22 filed on: 13th, October 2022	accounts	Free Download (117 pages)
AA	Audit exemption subsidiary accounts made up to January 29, 2022 filed on: 13th, October 2022	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to January 30, 2021 filed on: 9th, November 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/21 filed on: 9th, November 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to January 25, 2020 filed on: 27th, September 2021	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to January 25, 2020 filed on: 26th, February 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/01/20 filed on: 26th, February 2021	accounts	Free Download (122 pages)
AA	Full accounts data made up to January 26, 2019 filed on: 27th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 27, 2018 filed on: 17th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to January 28, 2017 filed on: 26th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 30, 2016 filed on: 11th, July 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 31, 2015 filed on: 31st, July 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 25, 2014 filed on: 12th, August 2014	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 26, 2013 filed on: 9th, August 2013	accounts	Free Download (24 pages)
AA	Full accounts data made up to January 28, 2012 filed on: 13th, July 2012	accounts	Free Download (24 pages)
AA	Full accounts data made up to January 29, 2011 filed on: 30th, August 2011	accounts	Free Download (24 pages)
AA	Full accounts data made up to January 30, 2010 filed on: 2nd, August 2010	accounts	Free Download (23 pages)
AA	Full accounts data made up to January 31, 2009 filed on: 22nd, September 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 26, 2008 filed on: 20th, November 2008	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 26th, November 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 26th, November 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 28, 2006 filed on: 24th, November 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 28, 2006 filed on: 24th, November 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 29, 2005 filed on: 6th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 29, 2005 filed on: 6th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 23rd, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 23rd, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 25, 2003 filed on: 16th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 25, 2003 filed on: 16th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 26, 2002 filed on: 23rd, August 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 26, 2002 filed on: 23rd, August 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 27, 2001 filed on: 20th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 27, 2001 filed on: 20th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 29, 2000 filed on: 27th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 29, 2000 filed on: 27th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 30, 1999 filed on: 6th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 30, 1999 filed on: 6th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 28th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 28th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 25, 1997 filed on: 9th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 25, 1997 filed on: 9th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 27, 1996 filed on: 30th, July 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 27, 1996 filed on: 30th, July 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 28, 1995 filed on: 19th, July 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 28, 1995 filed on: 19th, July 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 29, 1994 filed on: 19th, July 1994	accounts	Free Download
AA	Full accounts data made up to January 29, 1994 filed on: 19th, July 1994	accounts
AA	Full accounts data made up to January 30, 1993 filed on: 8th, July 1993	accounts
AA	Full accounts data made up to January 30, 1993 filed on: 8th, July 1993	accounts	Free Download
AA	Full accounts data made up to January 25, 1992 filed on: 14th, July 1992	accounts	Free Download
AA	Full accounts data made up to January 25, 1992 filed on: 14th, July 1992	accounts
AA	Full accounts data made up to January 26, 1991 filed on: 22nd, August 1991	accounts
AA	Full accounts data made up to January 26, 1991 filed on: 22nd, August 1991	accounts	Free Download
AA	Full accounts data made up to January 27, 1990 filed on: 31st, July 1990	accounts	Free Download
AA	Full accounts data made up to January 27, 1990 filed on: 31st, July 1990	accounts
AA	Full accounts data made up to January 28, 1989 filed on: 31st, July 1989	accounts
AA	Full accounts data made up to January 28, 1989 filed on: 31st, July 1989	accounts	Free Download
AA	Full accounts data made up to January 30, 1988 filed on: 24th, August 1988	accounts
AA	Full accounts data made up to January 30, 1988 filed on: 24th, August 1988	accounts	Free Download
AA	Full accounts data made up to January 31, 1987 filed on: 14th, September 1987	accounts	Free Download
AA	Full accounts data made up to January 31, 1987 filed on: 14th, September 1987	accounts
AA	Full accounts data made up to January 25, 1986 filed on: 14th, August 1986	accounts	Free Download
AA	Full accounts data made up to January 25, 1986 filed on: 14th, August 1986	accounts