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Home > England & Wales Companies > HERMITAGE FINANCE LIMITED
Company Information for

HERMITAGE FINANCE LIMITED

SILVERMANS, 2 CASTLEHAM COURT, 180 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EX,
Company Registration Number
02937356
Private Limited Company
Active

Company Overview

About Hermitage Finance Ltd
HERMITAGE FINANCE LIMITED was founded on 1994-06-09 and has its registered office in Edgware. The organisation's status is listed as "Active". Hermitage Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERMITAGE FINANCE LIMITED
 
Legal Registered Office
SILVERMANS
2 CASTLEHAM COURT
180 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EX
Other companies in HA8
 
Filing Information
Company Number 02937356
Company ID Number 02937356
Date formed 1994-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 24/04/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:15:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMITAGE FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CASTLEHAM TAXATION SERVICES LIMITED   SILVERMANS AP LIMITED
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Companies with same name HERMITAGE FINANCE LIMITED
The following companies were found which have the same name as HERMITAGE FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERMITAGE FINANCE AND INVESTMENT INDIA LIMITED KHARUETIA CHARIALI NEAR STATE BANK P O KHARUPETIA DIST DARRANG KHARUPETIA Assam STRIKE OFF Company formed on the 1996-03-26

Company Officers of HERMITAGE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MARCUS OLIVER GRAICHEN
 Company Secretary 2006-10-23
LINDA SUZANNE GRAICHEN
 Director 1994-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
LLC NOMINEES LIMITED
 Company Secretary 2000-10-24 2012-06-09
HILDA HILLER
 Company Secretary 1994-06-09 2000-10-24
MASTER NOMINEES LIMITED
 Company Secretary 1994-06-09 1994-06-09
LLC NOMINEES LIMITED
 Director 1994-06-09 1994-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-12-11CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-07-23AA01Previous accounting period shortened from 25/07/21 TO 24/07/21
2022-04-24AA01Previous accounting period shortened from 26/07/21 TO 25/07/21
2021-09-03SH02Statement of capital on 2021-07-03 GBP1,000
2021-09-03RES16Resolutions passed:
  • Resolution to redeem shares
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-26AA01Previous accounting period shortened from 27/07/20 TO 26/07/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-04-28AA01Previous accounting period shortened from 28/07/18 TO 27/07/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA SUZANNE GRAICHEN
2017-07-28AA01Current accounting period shortened from 29/07/16 TO 28/07/16
2017-04-29AA01Previous accounting period shortened from 30/07/16 TO 29/07/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-19AR0109/06/16 ANNUAL RETURN FULL LIST
2016-07-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30AA01Previous accounting period shortened from 31/07/15 TO 30/07/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-10AR0109/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-01AR0109/06/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0109/06/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0109/06/12 ANNUAL RETURN FULL LIST
2012-06-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY LLC NOMINEES LIMITED
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, ROMAN HOUSE, 296 GOLDERS GREEN ROAD, LONDON, NW11 9PT
2011-11-19DISS40Compulsory strike-off action has been discontinued
2011-11-17AR0109/06/11 ANNUAL RETURN FULL LIST
2011-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0109/06/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA GRAICHEN / 06/06/2010
2010-09-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LLC NOMINEES LIMITED / 09/06/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-06-19363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2008-05-28AA31/07/07 TOTAL EXEMPTION SMALL
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-30363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-10-31288aNEW SECRETARY APPOINTED
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-14363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-16363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-20363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-08363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-15363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-08288aNEW SECRETARY APPOINTED
2000-11-08288bSECRETARY RESIGNED
2000-10-05363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-20363sRETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
1999-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-18363sRETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-18363sRETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
1997-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-06-04363sRETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS
1996-04-03AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-07-27363(288)SECRETARY'S PARTICULARS CHANGED
1995-07-27363sRETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS
1994-07-19SRES12VARYING SHARE RIGHTS AND NAMES 13/06/94
1994-07-1988(2)RAD 13/06/94--------- £ SI 99998@1=99998 £ IC 2/100000
1994-07-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-07-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-20SRES13CON ORDIN TO RED SHARES 13/06/94
1994-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HERMITAGE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-18
Fines / Sanctions
No fines or sanctions have been issued against HERMITAGE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERMITAGE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2011-08-01 £ 5,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERMITAGE FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100,000
Cash Bank In Hand 2011-08-01 £ 28,013
Current Assets 2011-08-01 £ 196,273
Debtors 2011-08-01 £ 168,260
Shareholder Funds 2011-08-01 £ 190,472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERMITAGE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERMITAGE FINANCE LIMITED
Trademarks
We have not found any records of HERMITAGE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMITAGE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HERMITAGE FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HERMITAGE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHERMITAGE FINANCE LIMITEDEvent Date2011-10-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMITAGE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERMITAGE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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