Hermitage Secretaries Limited
Company Profile
live
UnknownHermitage Secretaries Limited
04347550•Private Limited With Share Capital
6 Hermitage Road, St Johns, Woking, Surrey, GU218TB
Get Full Access
Incorporated
04/01/2002
Company Age
24 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Hermitage Secretaries Limited (04347550) is a private limited with share capital incorporated on 04/01/2002 (24 years old) and registered in surrey, GU218TB. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 04/01/2002
GU218TB
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:21-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Termination Secretary Company With Name
Category:Officers
Date:30-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:28-10-2005
Legacy
Category:Address
Date:28-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:23-11-2004
Legacy
Category:Annual Return
Date:12-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:07-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Accounts
Date:10-01-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Capital
Date:10-01-2002
Legacy
Category:Officers
Date:04-01-2002
Legacy
Category:Officers
Date:04-01-2002
Incorporation Company
Category:Incorporation
Date:04-01-2002
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2026
Filing Date05/11/2024
Latest Accounts30/06/2024
Trading Addresses
6 Hermitage Road, St. Johns, Woking, Surrey, GU218TBRegistered
Related Companies
1