HERMITAGE UK LTD
Overview
| Company Name | HERMITAGE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06446059 |
| 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 UK LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HERMITAGE UK LTD located?
| Registered Office Address | Brenchley House Brenchley Mews TN27 0JW Charing Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERMITAGE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HERMITAGE UK LTD?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for HERMITAGE UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Martinelli on Mar 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Martinelli on Mar 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Brenchley House School Road Charing TN27 0JW England to Brenchley House Brenchley Mews Charing Kent TN27 0JW on Mar 04, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Franck Viallet on May 10, 2024 | 2 pages | CH01 | ||
Change of details for Mr Franck Viallet as a person with significant control on May 10, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Registered office address changed from 100 Crawford Street 100 Crawford Street London W1H 2HW England to Brenchley House School Road Charing TN27 0JW on Jul 01, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||
Change of details for Mr Franck Viallet as a person with significant control on Nov 23, 2018 | 2 pages | PSC04 | ||
Director's details changed for Franck Viallet on Nov 23, 2018 | 2 pages | CH01 | ||
Director's details changed for Franck Viallet on Nov 23, 2018 | 2 pages | CH01 | ||
Appointment of David Martinelli as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Who are the officers of HERMITAGE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LE MEUR, Shamona | Secretary | Brenchley Mews TN27 0JW Charing Brenchley House Kent United Kingdom | British | 126348710001 | ||||||
| MARTINELLI, David | Director | Brenchley Mews TN27 0JW Charing Brenchley House Kent United Kingdom | United Kingdom | Italian | 188994900006 | |||||
| VIALLET, Franck | Director | Brenchley Mews TN27 0JW Charing Brenchley House Kent United Kingdom | France | French | 126348700003 |
Who are the persons with significant control of HERMITAGE UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Franck Viallet | Apr 06, 2016 | Brenchley Mews TN27 0JW Charing Brenchley House Kent United Kingdom | No |
Nationality: French Country of Residence: France | |||
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