HERMITAGE ASSETS LTD

HERMITAGE ASSETS LTD is an active private limited company, incorporated on 9 October 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Clive Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HERMITAGE ASSETS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	215 CLIVE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE21 8DG

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	06/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

HERMITAGE ASSETS LTD

Directors

(The company's officers)

MR RICHARD PATRICK CAMERON

(~37 year old British national)

215 CLIVE ROAD, LONDON, SE21 8DG, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 14/09/2018

MR FRANCIS SIMON ROSS

(~36 year old Northern Irish national)

215 CLIVE ROAD, LONDON, SE21 8DG, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 09/10/2017

Shareholders

(Persons of Significant Control)

Mr Francis Simon Ross

(~36 year old Northern Irish national)

215, Clive Road, London, SE21 8DG, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/10/2017

Mr Richard Patrick Cameron

(~37 year old British national)

4, Marmora Road, London, SE22 0RX, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/10/2018

Connections

(Shared officers)

GLOONAN ASSETS LIMITED

MR RICHARD PATRICK CAMERON

MILDMAY N1 MANAGEMENT COMPANY LIMITED

MR RICHARD PATRICK CAMERON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)