Hermitage Secretaries Limited

General information

Name:

Hermitage Secretaries Ltd

Office Address:

6 Hermitage Road, St Johns Woking GU21 8TB Surrey

Number: 04347550

Incorporation date: 2002-01-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

04347550 - reg. no. of Hermitage Secretaries Limited. This firm was registered as a Private Limited Company on 2002-01-04. This firm has been operating on the British market for 22 years. This firm may be gotten hold of in 6 Hermitage Road, St Johns Woking in Surrey. The headquarters' post code assigned to this place is GU21 8TB. The present name is Hermitage Secretaries Limited. The enterprise's former customers may recognize the firm as Bagnmr, which was used up till 2002-09-23. The enterprise's registered with SIC code 74990 meaning Non-trading company. Its latest annual accounts cover the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-10-26.

The company has one director at present overseeing this firm, specifically Amanda E. who has been doing the director's responsibilities for 22 years. The firm had been governed by Neil R. until 2013. As a follow-up a different director, specifically Balram G. quit on 2013-10-22. Furthermore, the director's assignments are constantly helped with by a secretary - David T., who was appointed by the following firm in 2013.

  • Previous company's names
  • Hermitage Secretaries Limited 2002-09-23
  • Bagnmr Limited 2002-01-04

Financial data based on annual reports

Company staff

David T.

Role: Secretary

Appointed: 22 October 2013

Latest update: 13 April 2024

Amanda E.

Role: Director

Appointed: 22 October 2013

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are: Pk Group Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Richmond at The Quadrant, TW9 1BP, Surrey and was registered as a PSC under the reg no 08480181.

Pk Group Ventures Limited
Address: 22 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Pk Group Ventures Limited
Registration number 08480181
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 15 November 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 15 November 2012
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 September 2013
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 11 March 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 13 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
Company Age

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