Hermitage Europe Limited is a private limited company that can be found at 6 Hethersett Close, Reigate RH2 0HQ. Incorporated on 2021-10-19, this 2-year-old company is run by 3 directors.
Director William D., appointed on 19 October 2021. Director Michael Q., appointed on 19 October 2021. Director Hanna R., appointed on 19 October 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-10-18 and the due date for the subsequent filing is 2024-11-01. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 6 Hethersett Close |
| Town | Reigate |
| Post code | RH2 0HQ |
| Country of origin | United Kingdom |
| Registration Number | 13687836 |
| Date of Incorporation | Tue, 19th Oct 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 19 October 2021
Position: Director
Appointed: 19 October 2021
Position: Director
Appointed: 19 October 2021
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is William D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Hanna R. This PSC owns 25-50% shares and has 25-50% voting rights.
William D.
| Notified on | 19 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hanna R.
| Notified on | 19 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 18th Oct 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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