Hermitage 2026 Plc

17080145

active

plc

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10th Floor 5 Churchill Place, London, E14 5HU

Incorporated 09/03/2026

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 22/03/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

corporate secretary · Since 09/03/2026

Reg: 10831084

Paivi Helena Whitaker

director · Since 09/03/2026

Finnish · United Kingdom · Age 63

Csc Directors (No. 1) Limited

corporate director · Since 09/03/2026

Reg: 10830933

Csc Directors (No. 2) Limited

corporate director · Since 09/03/2026

Reg: 10831026

Persons with Significant Control

Hermitage 2026 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 17079950 · Companies House · Corporate

Notified 09/03/2026

Charges2 outstanding

A registered charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 21/07/2026Registered 21/07/2026

A registered charge

outstanding

U.S. BANK TRUSTEES LIMITED AS TRUSTEE

Created 21/07/2026Registered 21/07/2026

Change History

status → active

2026-04-29

Active

type → plc

2026-04-29

Public Limited Company

address line1 → 10th Floor 5 Churchill Place

2026-04-29

10TH FLOOR

post town → London

2026-04-29

LONDON

Filing History4 filings

CERT8A

legacy

23/03/2026PDF

SH50

application trading certificate

23/03/20261 page · PDF

Shares allotted

capital allotment shares

18/03/20263 pages · PDF

Incorporated

incorporation company

09/03/202683 pages · PDF