This company is commonly known as Hermitage Secretaries Limited. The company was founded 22 years ago and was given the registration number 04347550. The firm's registered office is in SURREY. You can find them at 6 Hermitage Road, St Johns, Woking, Surrey, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HERMITAGE SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 04347550 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Hermitage Road, St Johns, Woking, Surrey, GU21 8TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Parkshot, Richmond, England, TW9 2RD | Secretary | 22 October 2013 | Active |
| 1 Parkshot, Richmond, England, TW9 2RD | Director | 22 October 2013 | Active |
| 6 Hermitage Road, St Johns, Woking, Surrey, GU21 8TB | Secretary | 07 January 2002 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 04 January 2002 | Active |
| 6 Hermitage Road, St Johns, Woking, Surrey, GU21 8TB | Director | 07 January 2002 | Active |
| 6 Hermitage Road, St Johns, Woking, Surrey, GU21 8TB | Director | 07 January 2002 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 04 January 2002 | Active |
| Pk Group Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 22, The Quadrant, Richmond, United Kingdom, TW9 1BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-31 | Officers | Change person secretary company with change date. | Download |
| 2017-10-31 | Officers | Change person director company with change date. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-30 | Officers | Termination director company with name. | Download |
| 2013-10-30 | Officers | Termination director company with name. | Download |
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