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Hermitage Secretaries Limited

Hermitage Secretaries Limited is an active company incorporated on 4 January 2002 with the registered office located in Woking, Surrey. Hermitage Secretaries Limited was registered 23 years ago.
Status
Active
Active since 7 years ago
Voluntary strike-off pending since 4 days ago
Company No
04347550
Private limited company
Age
23 years
Incorporated 4 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (12 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
6 Hermitage Road, St Johns
Woking
Surrey
GU21 8TB
Same address for the past 20 years
Telephone
01483472047
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Office Manager • British • Lives in England • Born in Aug 1970
Mr Patrick William Kennedy
PSC • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
PK Cosec Services Limited
Amanda Eldridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
4 Days Ago on 21 Oct 2025
Application To Strike Off
11 Days Ago on 14 Oct 2025
Patrick William Kennedy (PSC) Appointed
1 Month Ago on 5 Sep 2025
Pk Group Ventures Limited (PSC) Resigned
1 Month Ago on 5 Sep 2025
Micro Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
12 Months Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 30 Oct 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 14 Oct 2025
Cessation of Pk Group Ventures Limited as a person with significant control on 5 September 2025
Submitted on 17 Sep 2025
Notification of Patrick William Kennedy as a person with significant control on 5 September 2025
Submitted on 17 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 5 Nov 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 30 Oct 2024
Micro company accounts made up to 30 June 2023
Submitted on 19 Feb 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 30 Oct 2023
Micro company accounts made up to 30 June 2022
Submitted on 28 Feb 2023
Confirmation statement made on 26 October 2022 with updates
Submitted on 26 Oct 2022
Repayment History
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