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Hermitage Hotels And Resorts Limited

11962844

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

34 North Row, London, W1K 6DG
Incorporated 25/04/2019

Previously known as

Edg4r & Co. Ltd · until 05/12/2024

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Daniel Shamoon

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ANTIGUA AND BARBUDA

Patrick Jamys Capelen

director · Since 12/11/2025

BRITISH · UNITED KINGDOM

Also on 9 other boards

Daniel Shamoon

director · Since 01/04/2022

British · Antigua And Barbuda

Patrick Jamys Capelen

director · Since 12/11/2025

British · United Kingdom

Former

Shaun Leleu

director · Resigned 19/07/2022

Leslie Hugh Edgar

director · Resigned 25/10/2024

Justyn Thomas Donald Herbert

director · Resigned 12/11/2025

Persons with Significant Control

Last Resort Consultancy Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 10538112 · England And Wales · Limited Company

Notified 10/06/2025

Former PSCs

Mr Leslie Hugh Edgar

Ceased 01/04/2022

Mr Daniel Shamoon

Ceased 10/06/2025

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 34 North Row
2026-10-17

7 HOWICK PLACE

post town → London
2026-10-17

LONDON

postcode → W1K 6DG
2026-10-17

SW1P 1BB

officer appointed → CAPELEN, Patrick Jamys
2026-10-17
officer appointed → SHAMOON, Daniel
2026-10-17

CompanyRankvs 63813+ SIC 96090 peers
44

Financial strength35th percentile among SIC peers · 9/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.2× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

£43k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£248k

Current Liabilities

£1.3M

Fixed Assets

£4.3M

Debtors

£205k

2avg. employees-1

Balance Sheet

Assets less current liabilities£3.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.20

Derived from filed accounts. Not audited figures.

Filing History40 filings

Director details changed

change person director company with change date

13/08/20262 pages · PDF
Director details changed

change person director company with change date

13/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

10/08/20261 page · PDF
DISS40

gazette filings brought up to date

18/07/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20267 pages · PDF
GAZ1

gazette notice compulsory

07/07/20261 page · PDF
Director details changed

change person director company with change date

27/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20265 pages · PDF
Director details changed

change person director company with change date

05/12/20252 pages · PDF
Director appointed

appoint person director company with name date

27/11/20252 pages · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Director details changed

change person director company with change date

27/09/20252 pages · PDF
Director details changed

change person director company with change date

20/06/20252 pages · PDF
PSC02

notification of a person with significant control

16/06/20252 pages · PDF
PSC07

cessation of a person with significant control

16/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

28/04/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20257 pages · PDF
CERTNM

certificate change of name company

05/12/20243 pages · PDF
Director resigned

termination director company with name termination date

04/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

03/06/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20237 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20237 pages · PDF
Address changed

change registered office address company with date old address new address

10/08/20221 page · PDF
Director appointed

appoint person director company with name date

22/07/20222 pages · PDF
Director resigned

termination director company with name termination date

19/07/20221 page · PDF
DISS40

gazette filings brought up to date

13/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

12/07/20225 pages · PDF
GAZ1

gazette notice compulsory

12/07/20221 page · PDF
PSC changed

change to a person with significant control

14/04/20222 pages · PDF
PSC07

cessation of a person with significant control

14/04/20221 page · PDF
PSC notified

notification of a person with significant control

14/04/20222 pages · PDF
Shares allotted

capital allotment shares

14/04/20223 pages · PDF
Director appointed

appoint person director company with name date

12/04/20222 pages · PDF
Director appointed

appoint person director company with name date

11/04/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20205 pages · PDF
Incorporated

incorporation company

25/04/201910 pages · PDF