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HERMITAGE SECRETARIES LIMITED
Person with Significant Control

HERMITAGE SECRETARIES LIMITED: Person with Significant Control

    • Overview

    Company NameHERMITAGE SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04347550
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HERMITAGE SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick William Kennedy
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    		Sep 05, 2025
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pk Group Ventures Limited
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    United Kingdom
    		Apr 06, 2016
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredPk Group Ventures Limited
    Registration Number08480181
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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