About

Registered Number: 02937356
Date of Incorporation: 09/06/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: SILVERMANS, 2 Castleham Court, 180 High Street, Edgware, Middlesex, HA8 7EX

 

Hermitage Finance Ltd was established in 1994, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 3 directors listed as Graichen, Marcus Oliver, Graichen, Linda Suzanne, Hiller, Hilda for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAICHEN, Linda Suzanne 09 June 1994 - 1
Secretary Name Appointed Resigned Total Appointments
GRAICHEN, Marcus Oliver 23 October 2006 - 1
HILLER, Hilda 09 June 1994 24 October 2000 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
AA - Annual Accounts 28 July 2019
CS01 - N/A 11 June 2019
AA01 - Change of accounting reference date 28 April 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 28 April 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
AA01 - Change of accounting reference date 28 July 2017
AA01 - Change of accounting reference date 29 April 2017
AR01 - Annual Return 19 August 2016
AA - Annual Accounts 31 July 2016
AA01 - Change of accounting reference date 30 April 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 12 June 2012
TM02 - Termination of appointment of secretary 12 June 2012
AA - Annual Accounts 30 April 2012
AD01 - Change of registered office address 10 April 2012
DISS40 - Notice of striking-off action discontinued 19 November 2011
AR01 - Annual Return 17 November 2011
GAZ1 - First notification of strike-off action in London Gazette 18 October 2011
AA - Annual Accounts 30 May 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH04 - Change of particulars for corporate secretary 01 September 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 20 June 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 28 May 2008
AA - Annual Accounts 31 May 2007
363a - Annual Return 30 November 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 20 August 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 08 August 2002
AA - Annual Accounts 08 August 2002
363s - Annual Return 15 August 2001
AA - Annual Accounts 05 June 2001
288b - Notice of resignation of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
363s - Annual Return 05 October 2000
AA - Annual Accounts 05 June 2000
363s - Annual Return 20 August 1999
AA - Annual Accounts 03 June 1999
363s - Annual Return 18 May 1999
AA - Annual Accounts 01 June 1998
363s - Annual Return 18 July 1997
363s - Annual Return 04 June 1997
AA - Annual Accounts 04 June 1997
AA - Annual Accounts 03 April 1996
363s - Annual Return 27 July 1995
RESOLUTIONS - N/A 19 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 July 1994
288 - N/A 04 July 1994
288 - N/A 04 July 1994
RESOLUTIONS - N/A 20 June 1994
NEWINC - New incorporation documents 09 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.