HERMITAGE DESIGNS LTD - STANMORE


Company Profile Company Filings

Overview

HERMITAGE DESIGNS LTD is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
HERMITAGE DESIGNS LTD was incorporated 10 years ago on 04/07/2013 and has the registered number: 08597484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HERMITAGE DESIGNS LTD - STANMORE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 FREETRADE HOUSE
STANMORE
MIDDLESEX
HA7 1EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VARUN MALHOTRA May 1951 British Director 2013-07-04 CURRENT
MRS ANGELA MALHOTRA Jul 1954 British Director 2023-04-20 CURRENT
MR AMIT MALHOTRA Oct 1981 British Director 2013-07-04 UNTIL 2013-10-18 RESIGNED
MR SUSHIL RAM PARKASH SUNDERDASS BABBER Jun 1963 British Director 2013-10-18 UNTIL 2016-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Varun Malhotra 2016-11-18 5/1951 Northwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Angela Malhotra 2016-11-18 7/1954 Northwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XAVIA DEVELOPMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
R P S PROPERTIES LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAM PARKASH SUNDERDASS & SONS LTD SOUTHALL Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
GOLDSTEEL LIMITED SOUTHALL ENGLAND Active UNAUDITED ABRIDGED 46720 - Wholesale of metals and metal ores
PIERSIDE VENTURES LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRANSPIER DEVELOPMENTS LTD STANMORE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AFLUX LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AFLUX DESIGNS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
29 WEST LODGE AVENUE LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
S2M VENTURES LLP STANMORE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hermitage Designs Ltd - Period Ending 2022-12-31 2023-06-20 31-12-2022 £48,577 Cash
Hermitage Designs Ltd - Period Ending 2021-12-31 2022-07-28 31-12-2021 £264,154 Cash
Hermitage Designs Ltd - Period Ending 2020-12-31 2021-10-01 31-12-2020 £44,399 Cash
Hermitage Designs Ltd - Period Ending 2020-06-30 2021-06-26 30-06-2020 £34,462 Cash
Hermitage Designs Ltd - Period Ending 2019-06-30 2020-03-31 30-06-2019 £10,601 Cash
Hermitage Designs Ltd - Period Ending 2018-06-30 2019-03-14 30-06-2018 £35,932 Cash £-91,857 equity
Hermitage Designs Ltd - Period Ending 2017-06-30 2018-03-31 30-06-2017 £17,661 Cash £-70,037 equity
Abbreviated Company Accounts - HERMITAGE DESIGNS LTD 2017-04-01 30-06-2016 £16,586 Cash £-3,657 equity
Abbreviated Company Accounts - HERMITAGE DESIGNS LTD 2016-03-31 30-06-2015 £134,148 Cash £31,206 equity

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KS SYPIEN LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LEF SYSTEMS (UK) LIMITED STANMORE Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
HPL RECRUITMENT LTD STANMORE ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
RCCG TENT BUILDERS LTD STANMORE Active DORMANT 68100 - Buying and selling of own real estate
ELEGANT PRINTZ LTD STANMORE UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities