Hermitage Holdings Limited

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hermitage holdings limited
live
Micro

Hermitage Holdings Limited

sc194152•Private Limited With Share Capital

C/O Wright, Johnston & Mackenzie, 12 Hope Street, Edinburgh, EH24DB
Website

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Incorporated

09/03/1999

Company Age

27 years

Directors

4

Employees

27

SIC Code

13200

Risk

low risk

Company Overview

Registration, classification & business activity

Hermitage Holdings Limited (sc194152) is a private limited with share capital incorporated on 09/03/1999 (27 years old) and registered in edinburgh, EH24DB. The company operates under SIC code 13200 and is classified as Micro.

Hermitage holdings limited is a textiles company based out of 302 st. vincent st, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 13200
Micro
Incorporated 09/03/1999
EH24DB
27 employees

Financial Overview

Total Assets

£2.55M

Liabilities

£1.31M

Net Assets

£1.24M

Est. Turnover

£3.70M

AI Estimated
Unreported
Cash

£351.4K

Key Metrics

27

Employees

4

Directors

2

Shareholders

Board of Directors

3
S
stephen michael rendle
director
J
james stephen fleming
director
A
alan fergus cumming
director

Charges

12

Registered

9

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:08-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2015
Capital Cancellation Shares
Category:Capital
Date:22-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2012
Resolution
Category:Resolution
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:03-04-2005
Legacy
Category:Capital
Date:14-09-2004
Legacy
Category:Capital
Date:10-08-2004
Resolution
Category:Resolution
Date:10-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:26-04-2004
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Annual Return
Date:07-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2003
Legacy
Category:Annual Return
Date:28-03-2002
Legacy
Category:Officers
Date:28-03-2002
Legacy
Category:Officers
Date:28-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2001
Legacy
Category:Annual Return
Date:20-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2001
Legacy
Category:Annual Return
Date:23-03-2000
Legacy
Category:Accounts
Date:21-10-1999
Legacy
Category:Mortgage
Date:25-06-1999
Memorandum Articles
Category:Incorporation
Date:12-05-1999
Legacy
Category:Capital
Date:12-05-1999
Resolution
Category:Resolution
Date:12-05-1999
Resolution
Category:Resolution
Date:12-05-1999

Import / Export

Imports
12 Months9
60 Months44
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/05/2026
Filing Date07/05/2025
Latest Accounts31/08/2024

Trading Addresses

15 Commercial Road, Hawick, Roxburghshire, TD97AQ
C/O Wright Johnston & Mackenzie, Capital Building, Edinburgh, Eh2 2Af, EH22AFRegistered
15 Commercial Road, Hawick, Roxburghshire, TD97AQ
C/O Wright Johnston & Mackenzie, Capital Building, Edinburgh, Eh2 2Af, EH22AFRegistered
Commercial Road, Hawick, Roxburghshire, TD97AQ

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Contact

www.hermitage.com.au
C/O Wright, Johnston & Mackenzie, 12 Hope Street, Edinburgh, EH24DB