Founded in 2016, Hermitage Park Management Company, classified under reg no. 10234014 is an active company. Currently registered at C/o Bruton Knowles Llp 2 Paris Parklands GU2 9JX, Guildford the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.
The company has 3 directors, namely Timothy D., Paul B. and Douglas A.. Of them, Douglas A. has been with the company the longest, being appointed on 24 October 2017 and Timothy D. has been with the company for the least time - from 26 May 2020. As of 5 May 2024, there were 4 ex directors - Timothy F., Kevin S. and others listed below. There were no ex secretaries.
| Office Address | C/o Bruton Knowles Llp 2 Paris Parklands |
| Office Address2 | Railton Road |
| Town | Guildford |
| Post code | GU2 9JX |
| Country of origin | United Kingdom |
| Registration Number | 10234014 |
| Date of Incorporation | Wed, 15th Jun 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 26 May 2020
Position: Corporate Secretary
Appointed: 11 July 2019
Position: Director
Appointed: 31 January 2018
Position: Director
Appointed: 24 October 2017
The list of PSCs that own or control the company consists of 2 names. As we established, there is Travis Perkins (Properties) Limited from Northampton, United Kingdom. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Begg (Nominees) Limited that entered Glasgow, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Travis Perkins (Properties) Limited
Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 00468024 |
| Notified on | 12 January 2017 |
| Ceased on | 30 July 2019 |
| Nature of control: |
25-50% shares |
Begg (Nominees) Limited
Gso Business Park East Kilbride, Glasgow, G74 5PG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc147164 |
| Notified on | 4 January 2017 |
| Ceased on | 12 January 2017 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: August 30, 2022 filed on: 1st, December 2023 |
officers | Free Download (1 page) |
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