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HERMITAGE S.M.LIMITED

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

This company is commonly known as Hermitage S.m.limited. The company was founded 52 years ago and was given the registration number 01033757. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, Hertfordshire. This company's SIC code is 25620 - Machining.

Company Information

Name:HERMITAGE S.M.LIMITED
Company Number:01033757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1971
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, Hertfordshire, England, SG6 2TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aerospace Logistic Centre, Fifth Avenue, Letchworth, England, SG6 2TS

Secretary20 December 2013Active
Aerospace Logistic Centre, Fifth Avenue, Letchworth, England, SG6 2TS

Director20 December 2013Active
Bancroft 117 Arlesey Road, Ickleford, Hitchin, SG5 3TH

Secretary31 December 2007Active
Meadow View 119 Arlesey Road, Ickleford, Hitchin, SG5 3TH

Secretary-Active
Aerospace Logistic Centre, Fifth Avenue, Letchworth, England, SG6 2TS

Director-Active
Meadow View 119 Arlesey Road, Ickleford, Hitchin, SG5 3TH

Director-Active

People with Significant Control

Specialist Aviation Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, England, SG6 2TS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-08-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-08-18Accounts

Legacy.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-27Dissolution

Dissolution application strike off company.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-07-08Mortgage

Mortgage satisfy charge full.

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2021-07-08Mortgage

Mortgage satisfy charge full.

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2021-07-08Mortgage

Mortgage satisfy charge full.

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2021-06-10Other

Legacy.

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2021-06-10Other

Legacy.

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2021-03-17Officers

Change person director company with change date.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type small.

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2020-02-05Officers

Termination director company with name termination date.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type small.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type small.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-05-31Address

Change registered office address company with date old address new address.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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