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HERMITAGE (NO.1) LIMITED

HERMITAGE (NO.1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERMITAGE (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08047536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERMITAGE (NO.1) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HERMITAGE (NO.1) LIMITED located?

    Registered Office Address
    Paradigm House Brooke Court
    Lower Meadow Road Handforth
    SK9 3ND Wilmslow
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERMITAGE (NO.1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HERMITAGE (NO.1) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025

    What are the latest filings for HERMITAGE (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		5 pagesAA

    Change of details for Mr Paul Henry Hogarth as a person with significant control on Feb 01, 2021

    		2 pagesPSC04

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of HERMITAGE (NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGARTH, Judith Anne
    Brooke Court
    Lower Meadow Road Handforth
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    		Director
    Brooke Court
    Lower Meadow Road Handforth
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    		United KingdomBritish157187360001
    HOGARTH, Paul Henry
    Brooke Court
    Lower Meadow Road Handforth
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    		Director
    Brooke Court
    Lower Meadow Road Handforth
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    		United KingdomBritish135503930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERMITAGE (NO.1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Henry Hogarth
    Brooke Court
    Lower Meadow Road Handforth
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    		Apr 06, 2016
    Brooke Court
    Lower Meadow Road Handforth
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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