HERMITAGE INTERNATIONAL LIMITED
Overview
| Company Name | HERMITAGE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06010189 |
| 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 HERMITAGE INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HERMITAGE INTERNATIONAL LIMITED located?
| Registered Office Address | Synergy House 7 Acorn Business Park Commercial Gate NG18 1EX Mansfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERMITAGE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HERMITAGE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for HERMITAGE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Oct 05, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Samantha Rachel Pella on Jun 07, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Samantha Rachel Pella on Nov 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Nicola Louise Pella on Nov 16, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Ms Nicola Louise Pella on Nov 16, 2021 | 1 pages | CH03 | ||
Change of details for Ms Nicola Louise Pella as a person with significant control on Nov 16, 2021 | 2 pages | PSC04 | ||
Director's details changed for Ms Nicola Louise Pella on Nov 16, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Change of details for Nicola Louise Pella as a person with significant control on Jun 04, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Stephen John Pella as a person with significant control on Jun 04, 2020 | 2 pages | PSC04 | ||
Change of details for Mrs Rosemary Pella as a person with significant control on Jun 04, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 27, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 27, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Who are the officers of HERMITAGE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PELLA, Nicola Louise | Secretary | 7 Acorn Business Park Commercial Gate NG18 1EX Mansfield Synergy House Nottinghamshire United Kingdom | British | 117152610001 | ||||||
| PELLA, Nicola Louise | Director | 7 Acorn Business Park Commercial Gate NG18 1EX Mansfield Synergy House Nottinghamshire United Kingdom | England | British | 117152610002 | |||||
| PELLA, Rosemary | Director | 7 Acorn Business Park Commercial Gate NG18 1EX Mansfield Synergy House Nottinghamshire United Kingdom | United Kingdom | British | 45674630002 | |||||
| PELLA, Samantha Rachel | Director | 7 Acorn Business Park Commercial Gate NG18 1EX Mansfield Synergy House Nottinghamshire United Kingdom | England | British | 107337290002 | |||||
| PELLA, Stephen John | Director | 7 Acorn Business Park Commercial Gate NG18 1EX Mansfield Synergy House Nottinghamshire United Kingdom | United Kingdom | British | 45674590002 | |||||
| CREDITREFORM (SECRETARIES) LIMITED | Nominee Secretary | 4 Park Road Moseley B13 8AB Birmingham West Midlands | 900030610001 | |||||||
| CREDITREFORM (DIRECTORS) LIMITED | Nominee Director | 4 Park Road Moseley B13 8AB Birmingham West Midlands | 900030600001 |
Who are the persons with significant control of HERMITAGE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Nicola Louise Pella | Apr 06, 2016 | 7 Acorn Business Park Commercial Gate NG18 1EX Mansfield Synergy House Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Samantha Rachel Pella | Apr 06, 2016 | 7 Acorn Business Park Commercial Gate NG18 1EX Mansfield Synergy House Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rosemary Pella | Apr 06, 2016 | 7 Acorn Business Park Commercial Gate NG18 1EX Mansfield Synergy House Nottinghamshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen John Pella | Apr 06, 2016 | 7 Acorn Business Park Commercial Gate NG18 1EX Mansfield Synergy House Nottinghamshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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