HERMITAGE SECRETARIES LIMITED
6 HERMITAGE ROAD, ST JOHNS, WOKING, SURREY GU21 8TB- Active
- Private Limited Company
- Company No. 04347550
- Last Updated: 01 Mar 2024
Company Profile
HERMITAGE SECRETARIES LIMITED was incorporated on Friday, January 4, 2002 as a Private Limited Company with registered address in SURREY. HERMITAGE SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 10 months and 7 days.
| Name | HERMITAGE SECRETARIES LIMITED |
|---|---|
| Company number | 04347550 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 HERMITAGE ROAD, ST JOHNS WOKING SURREY GU21 8TB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pk Group Ventures Limited The Quadrant, TW9 1BP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against HERMITAGE SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERMITAGE SECRETARIES LIMITED | 04 Jan 2002 |