Hermitage 12 Limited PINNER


Hermitage 12 Limited is a private limited company located at C/O Asha Solutions Limited First Floor, 10 Village Way, Pinner HA5 5AF. Incorporated on 2022-07-04, this 1-year-old company is run by 1 director.
Director Kingsley C., appointed on 04 March 2024.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-06-30 and the due date for the subsequent filing is 2024-07-14.

Hermitage 12 Limited Address / Contact

Office Address C/o Asha Solutions Limited First Floor
Office Address2 10 Village Way
Town Pinner
Post code HA5 5AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14213163
Date of Incorporation Mon, 4th Jul 2022
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 2 years old
Account next due date Thu, 4th Apr 2024 (55 days after)
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Kingsley C.

Position: Director

Appointed: 04 March 2024

Sandeep K.

Position: Director

Appointed: 02 November 2022

Resigned: 05 March 2024

Ganiv A.

Position: Director

Appointed: 04 July 2022

Resigned: 02 November 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Fung Tai Engineering Company Ltd from Dartford, England. The abovementioned PSC is categorised as "a limited comppany" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Gavin A. This PSC owns 75,01-100% shares. Moving on, there is Amrita A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Fung Tai Engineering Company Ltd

11 Alan Close, Dartford, DA1 5AX, England

Legal authority England And Wales
Legal form Limited Comppany
Country registered England
Place registered England And Wales
Registration number 14884726
Notified on 5 March 2024
Nature of control: 75,01-100% shares

Gavin A.

Notified on 31 December 2022
Ceased on 4 March 2024
Nature of control: 75,01-100% shares

Amrita A.

Notified on 4 July 2022
Ceased on 31 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Harsimran A.

Notified on 4 July 2022
Ceased on 31 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Mon, 4th Mar 2024
filed on: 5th, March 2024
Free Download (1 page)

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