HERMITAGE SECRETARIES LIMITED
Overview
| Company Name | HERMITAGE SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04347550 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERMITAGE SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HERMITAGE SECRETARIES LIMITED located?
| Registered Office Address | 6 Hermitage Road, St Johns Woking GU21 8TB Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERMITAGE SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAGNMR LIMITED | Jan 04, 2002 | Jan 04, 2002 |
What are the latest accounts for HERMITAGE SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HERMITAGE SECRETARIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
What are the latest filings for HERMITAGE SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Notification of Patrick William Kennedy as a person with significant control on Sep 05, 2025 | 2 pages | PSC01 | ||
Cessation of Pk Group Ventures Limited as a person with significant control on Sep 05, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 26, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Secretary's details changed for Mr David Jonathan Truscott on Oct 30, 2017 | 1 pages | CH03 | ||
Director's details changed for Mrs Amanda Eldridge on Oct 30, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Oct 26, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of HERMITAGE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRUSCOTT, David Jonathan | Secretary | TW9 2RD Richmond 1 Parkshot Surrey England | 182294920001 | |||||||
| ELDRIDGE, Amanda | Director | TW9 2RD Richmond 1 Parkshot Surrey England | England | British | 115344010004 | |||||
| GUPTA, Balram Anil | Secretary | 6 Hermitage Road, St Johns Woking GU21 8TB Surrey | British | 38770000002 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| GUPTA, Balram Anil | Director | 6 Hermitage Road, St Johns Woking GU21 8TB Surrey | England | British | 38770000002 | |||||
| RODGERS, Neil Melville, Mrodgers | Director | 6 Hermitage Road, St Johns Woking GU21 8TB Surrey | England | British | 61208080004 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of HERMITAGE SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Patrick William Kennedy | Sep 05, 2025 | TW9 2RD Richmond 1 Parkshot Surrey England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pk Group Ventures Limited | Apr 06, 2016 | The Quadrant TW9 1BP Richmond 22 Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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