HERMITAGE FIELDS LIMITED
Overview
| Company Name | HERMITAGE FIELDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08142271 |
| 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 FIELDS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HERMITAGE FIELDS LIMITED located?
| Registered Office Address | Brewers' Hall Aldermanbury Square EC2V 7HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERMITAGE FIELDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERITAGE FIELDS LIMITED | Jul 13, 2012 | Jul 13, 2012 |
What are the latest accounts for HERMITAGE FIELDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HERMITAGE FIELDS LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for HERMITAGE FIELDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Appointment of Mr Stephen Gould as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Rixon Arkell as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Gillespie Carew O'dwyer as a secretary on Nov 16, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 13, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||
Annual return made up to Jul 13, 2015 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||
Who are the officers of HERMITAGE FIELDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODYEAR, Stephen Frederick | Director | Aldermanbury Square EC2V 7HR London Brewers' Hall England | England | British | 91197790001 | |||||
| GOULD, Stephen | Director | Cooper Way Everards Meadows LE19 2AN Leicester Everards Of Leicestershire England | England | British | 312250080001 | |||||
| O'DWYER, Michael Gillespie Carew, Colonel | Secretary | Aldermanbury Square EC2V 7HR London Brewers' Hall | 187409860001 | |||||||
| ROSS, David | Secretary | Aldermanbury Square EC2V 7HR London Brewers' Hall England | 170623030001 | |||||||
| ARKELL, James Rixon | Director | Aldermanbury Square EC2V 7HR London Brewers' Hall England | England | British | 1545410001 |
What are the latest statements on persons with significant control for HERMITAGE FIELDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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