HERMITAGE HOLDINGS (WILMSLOW) LIMITED

Overview

Company Name	HERMITAGE HOLDINGS (WILMSLOW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09908157
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2015

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 HOLDINGS (WILMSLOW) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HERMITAGE HOLDINGS (WILMSLOW) LIMITED located?

Registered Office Address	Paradigm House Brooke Court SK9 3ND Wilmslow Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HERMITAGE HOLDINGS (WILMSLOW) LIMITED?

Next Accounts
Overdue	No
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 HOLDINGS (WILMSLOW) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for HERMITAGE HOLDINGS (WILMSLOW) LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Nov 27, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Change of details for Mr Paul Henry Hogarth as a person with significant control on Jan 26, 2017	2 pages	PSC04

Jun 22, 2023	Change of details for Mr Paul Henry Hogarth as a person with significant control on Apr 16, 2016	2 pages	PSC04

Jun 22, 2023	Notification of Judith Anne Hogarth as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 26, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Dec 19, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Feb 16, 2021	Registration of charge 099081570003, created on Jan 27, 2021	16 pages	MR01

Jan 18, 2021	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Apr 17, 2020	Registration of charge 099081570001, created on Apr 09, 2020	22 pages	MR01

Apr 17, 2020	Registration of charge 099081570002, created on Apr 09, 2020	17 pages	MR01

Feb 12, 2020	Statement of capital following an allotment of shares on Mar 09, 2016 Capital: GBP 1,536.52	3 pages	SH01

Dec 22, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 04, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 15, 2017 with updates	3 pages	CS01

View All Filings

Who are the officers of HERMITAGE HOLDINGS (WILMSLOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOGARTH, Judith Anne Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom	Dec 09, 2015		Director	Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom		United Kingdom	British	1966-4		157187360001
HOGARTH, Paul Henry Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom	Dec 09, 2015		Director	Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom		United Kingdom	British	1959-10		135503930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERMITAGE HOLDINGS (WILMSLOW) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Henry Hogarth Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom	Apr 06, 2016	Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Judith Anne Hogarth Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom	Apr 06, 2016	Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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