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THE HERMITAGE FOUNDATION UK

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

This company is commonly known as The Hermitage Foundation Uk. The company was founded 21 years ago and was given the registration number 04766258. The firm's registered office is in LONDON. You can find them at 5a Bloomsbury Square, , London, . This company's SIC code is 91020 - Museums activities.

Company Information

Name:THE HERMITAGE FOUNDATION UK
Company Number:04766258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 91020 - Museums activities

Office Address & Contact

Registered Address:5a Bloomsbury Square, London, WC1A 2TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Bloomsbury Square, London, WC1A 2TA

Secretary26 April 2016Active
7, Frances Road, Windsor, United Kingdom, SL4 3AE

Director30 June 2011Active
Houghton Hall, Bircham Road, Houghton, King's Lynn, England, PE31 6UE

Director28 January 2014Active
5a, Bloomsbury Square, London, United Kingdom, WC1A 2TA

Director17 September 2019Active
Oxted Court, 2 Court Farm Lane, Oxted, England, RH89NZ

Director10 February 2022Active
14 Rutland Gate, London, SW7 1BB

Director01 October 2005Active
16 Clifford St, London, England, W1S 3RG

Director14 December 2021Active
5a, Bloomsbury Square, London, WC1A 2TA

Secretary08 October 2014Active
5 Seaford Court, 220 Great Portland Street, London, W1W 5QR

Secretary15 May 2003Active
5a, Bloomsbury Square, London, United Kingdom, WC1A 2TA

Secretary05 March 2012Active
50-51 Queens Gate Gardens, London, SW7 5NF

Director15 May 2003Active
21 Kenilworth Road, London, W5 5PA

Director15 May 2003Active
5a, Bloomsbury Square, London, WC1A 2TA

Director19 December 2011Active
3-29 Bramham Gardens, London, SW5 0HE

Director12 January 2006Active
5a, Bloomsbury Square, London, WC1A 2TA

Director01 August 2015Active
119 Woodsford Square, London, W14 8DT

Director01 March 2007Active
23 Gilbert Street, London, W1K 5HD

Director01 May 2007Active
The Old Rectory, Duntisbourne Rous, Cirencester, GL7 7AP

Director15 May 2003Active
Route De Saint Maurice 130, Ch. 1814 La Tour De Peilz, Switzerland,

Director01 November 2003Active
44, Iffley Road, London, England, W6 0PA

Director23 April 2013Active
Flat 5, Seaford Court, Great Portland Street, London, England, W1W 5QR

Director24 April 2013Active
5 Seaford Court, 220 Great Portland Street, London, W1W 5QR

Director01 March 2007Active
Hermitage Museoh /34, Dvortsovaya Embankment, St.Petersburg, Russia,

Director24 March 2015Active
34 Dvortsovaya Nab, St Petersburg, Russia, FOREIGN

Director07 December 2003Active
Eves Orchard, Copt Hill, Danbury, England, CM3 4NN

Director30 June 2011Active
Apt 12 26-30, Cubitt Street, London, Uk, WC1X 0LS

Director30 June 2011Active
34, Palace Embankment, St Petersburg, Russia,

Director24 March 2015Active
The Rookery, Sandhole Road, Halvergate, NR13 3RZ

Director12 July 2007Active
6, Malcolm Street, Cambridge, CB1 1LL

Director12 January 2006Active
77 Palace Court, London, W2 4JE

Director01 October 2005Active
5a, Bloomsbury Square, London, WC1A 2TA

Director07 January 2020Active
5a, Bloomsbury Square, London, United Kingdom, WC1A 2TA

Director17 June 2015Active

People with Significant Control

Mrs Geraldine Lucia Norman
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Address:5a, Bloomsbury Square, London, WC1A 2TA
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Officers

Termination director company with name termination date.

Download
2023-07-19Accounts

Accounts with accounts type total exemption full.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Accounts

Accounts with accounts type full.

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2022-07-06Officers

Change person director company with change date.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Persons with significant control

Notification of a person with significant control statement.

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2022-03-30Officers

Termination director company with name termination date.

Download
2022-03-25Officers

Termination director company with name termination date.

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-14Persons with significant control

Cessation of a person with significant control.

Download
2022-02-16Officers

Appoint person director company with name date.

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2022-02-16Officers

Appoint person director company with name date.

Download
2021-07-17Accounts

Accounts with accounts type total exemption full.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Officers

Change person director company with change date.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type total exemption full.

Download
2020-02-13Officers

Appoint person director company with name date.

Download
2019-12-24Officers

Appoint person director company with name date.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type total exemption full.

Download

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