HERMITAGEHILL LIMITED
Overview
| Company Name | HERMITAGEHILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03060508 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERMITAGEHILL LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
- Retail sale via stalls and markets of food, beverages and tobacco products (47810) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HERMITAGEHILL LIMITED located?
| Registered Office Address | 50 Onibury SY7 9AW Craven Arms Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERMITAGEHILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HERMITAGEHILL LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for HERMITAGEHILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 14, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 8 pages | AA | ||
Termination of appointment of Charles Daniel Hennell Cole as a secretary on May 10, 2021 | 1 pages | TM02 | ||
Appointment of Ms Samantha Diane Cole as a secretary on May 10, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Jun 14, 2020 with updates | 4 pages | CS01 | ||
Notification of Charles Daniel Hennell Cole as a person with significant control on Nov 01, 2019 | 2 pages | PSC01 | ||
Cessation of Geraldine Ann Hennell as a person with significant control on Nov 01, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Notification of Geraldine Ann Hennell as a person with significant control on Dec 24, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 14, 2018 with updates | 4 pages | CS01 | ||
Cessation of Peter Charles Hennell as a person with significant control on Dec 24, 2017 | 1 pages | PSC07 | ||
Registered office address changed from 50 Onibury 50 Onibury Craven Arms Shropshire SY7 9AW United Kingdom to 50 Onibury Craven Arms Shropshire SY7 9AW on Jan 03, 2018 | 1 pages | AD01 | ||
Termination of appointment of Peter Charles Hennell as a director on Dec 24, 2017 | 1 pages | TM01 | ||
Appointment of Mr Charles Daniel Hennell Cole as a director on Dec 24, 2017 | 2 pages | AP01 | ||
Who are the officers of HERMITAGEHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Samantha Diane | Secretary | Onibury SY7 9AW Craven Arms 50 Shropshire United Kingdom | 282972520001 | |||||||
| HENNELL COLE, Charles Daniel | Director | Onibury SY7 9AW Craven Arms 50 Shropshire United Kingdom | United Kingdom | British | 54383780006 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| HENNELL COLE, Charles Daniel | Secretary | 50 Onibury SY7 9AW Craven Arms Shropshire | British | 54383780006 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HENNELL, Peter Charles | Director | The Old Post Office Stoke Abbott DT8 3JT Beaminster Dorset | England | British | 59415320004 |
Who are the persons with significant control of HERMITAGEHILL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Daniel Hennell Cole | Nov 01, 2019 | Onibury SY7 9AW Craven Arms 50 Shropshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Geraldine Ann Hennell | Dec 24, 2017 | Onibury SY7 9AW Craven Arms 50 Shropshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Charles Hennell | Jun 14, 2017 | Onibury SY7 9AW Craven Arms 50 Shropshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0