The Hermitage Barnes Limited

General information

Name:

The Hermitage Barnes Ltd

Office Address:

83 Goswell Road EC1V 7ER London

Number: 10855430

Incorporation date: 2017-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the founding of The Hermitage Barnes Limited, the firm located at 83 Goswell Road, , London. That would make seven years The Hermitage Barnes has prospered on the British market, as the company was established on 2017/07/07. The firm registration number is 10855430 and the company postal code is EC1V 7ER. The company's SIC code is 98000 - Residents property management. 2022-12-31 is the last time when the company accounts were reported.

Our database related to the following company's management indicates a leadership of two directors: Michael C. and Gillian L. who became members of the Management Board on 2023/11/03 and 2017/07/07. To support the directors in their duties, this limited company has been using the skills of Charles F. as a secretary since March 2022.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 03 November 2023

Latest update: 12 April 2024

Charles F.

Role: Secretary

Appointed: 21 March 2022

Latest update: 12 April 2024

Gillian L.

Role: Director

Appointed: 07 July 2017

Latest update: 12 April 2024

People with significant control

32 Grosvenor Square Limited
Address: 156 Brompton Road, London, SW3 1HW, United Kingdom
Legal authority Companies Act 1985
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 00583977
Notified on 15 March 2019
Ceased on 21 March 2022
Nature of control:
1/2 or less of shares
Christine B.
Notified on 7 July 2017
Ceased on 15 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael C.
Notified on 7 July 2017
Ceased on 15 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On November 3, 2023 new director was appointed. (AP01)
filed on: 3rd, November 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
6
Company Age

Closest Companies - by postcode