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Hermitage Secretaries Limited, GU21 8TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERMITAGE SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 Hermitage Road, St Johns, Woking, Surrey, GU21 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Parkshot, Richmond, England, TW9 2RD

Secretary22 October 2013Active
1 Parkshot, Richmond, England, TW9 2RD

Director22 October 2013Active
6 Hermitage Road, St Johns, Woking, Surrey, GU21 8TB

Secretary07 January 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary04 January 2002Active
6 Hermitage Road, St Johns, Woking, Surrey, GU21 8TB

Director07 January 2002Active
6 Hermitage Road, St Johns, Woking, Surrey, GU21 8TB

Director07 January 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director04 January 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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