Ltd Facts The UK company register, as filed

Register entry · No. 00318082

HERBERT PARKINSON LIMITED

Active Private Limited Company Incorporated 1 Sep 1936

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Sep 1936 (90 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.
  2. Nature of business

    • 13200 Weaving of textiles
  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    2 Aug 2027
    Last made up to
    19 Jul 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. HERBERT PARKINSON LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
James Thomas Foote Retailer Director 17 Jan 2023 — October 1981 British · United Kingdom
Tracey Alcock General Manager Director 16 Oct 2023 — August 1981 British · United Kingdom
Christina Elizabeth Bromley Finance & Strategy Director Director 3 Dec 2024 — November 1980 British · England
Simon Jim Blackburn Secretary 21 Oct 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
John Lewis Plc company · 233462 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HERBERT PARKINSON LIMITED still trading?

The register shows HERBERT PARKINSON LIMITED as active.

What does HERBERT PARKINSON LIMITED do?

It files the industry code 13200 (Weaving of textiles).

When was HERBERT PARKINSON LIMITED set up?

It was incorporated on 1 September 1936.

When are HERBERT PARKINSON LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is HERBERT PARKINSON LIMITED's next confirmation statement due?

By 2 August 2027.

Who runs HERBERT PARKINSON LIMITED?

HERBERT PARKINSON LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House and its live updates. View on Companies House