Hermitage Park Management Company Limited
10234014
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
31/03/2027
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
Industry
Officers
director · Since 31/01/2018
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
corporate secretary · Since 11/07/2019
Reg: 02318923
Also on 1270 other boards
Former
director · Resigned 20/09/2019
director · Resigned 17/08/2020
director · Resigned 23/12/2021
director · Resigned 30/08/2022
director · Resigned 20/01/2026
director · Resigned 20/01/2026
Persons with Significant Control
Former PSCs
Homes And Communities Agency
Ceased 17/08/2020
Begg (Nominees) Limited
Ceased 12/01/2017
Travis Perkins (Properties) Limited
Ceased 30/07/2019
PSC Statements
no individual or entity with signficant control· 17/08/2020
Change History
Active
Private Limited Company
C/O BRUTON KNOWLES LLP 2 PARIS PARKLANDS
GUILDFORD
Filing History54 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type micro entity
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type micro entity
gazette notice compulsory
accounts with accounts type micro entity
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
termination director company with name termination date
accounts with accounts type micro entity
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type micro entity
termination director company with name termination date
accounts with accounts type micro entity
confirmation statement with updates
termination director company with name termination date
notification of a person with significant control statement
cessation of a person with significant control
confirmation statement with updates
capital allotment shares
appoint person director company with name date
accounts with accounts type micro entity
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
resolution
cessation of a person with significant control
capital allotment shares
appoint corporate secretary company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with updates
resolution
confirmation statement with updates
appoint person director company with name date
accounts with accounts type micro entity
appoint person director company with name date
appoint person director company with name date
capital allotment shares
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
change to a person with significant control
notification of a person with significant control
confirmation statement with updates
resolution
capital allotment shares
incorporation company