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Hermitage Marque Limited

Hermitage Marque Limited is a dormant company incorporated on 3 November 2004 with the registered office located in London, Greater London. Hermitage Marque Limited was registered 21 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
05276597
Private limited company
Age
21 years
Incorporated 3 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (7 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6 Hardy Court 1 Makepeace Road
Wanstead
London
E11 1UP
United Kingdom
Address changed on 14 Nov 2022 (2 years 12 months ago)
Previous address was 5 Masters Lodge Johnson Street London E1 0BE
Telephone
02077901812
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in UK • Born in Jun 1951
Mr James Anthony Sugrue
PSC • Irish • Lives in UK • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowring & Associates Limited
James Anthony Sugrue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£107.7K
Same as previous period
Total Liabilities
-£132.08K
Same as previous period
Net Assets
-£24.38K
Same as previous period
Debt Ratio (%)
123%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 4 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
12 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Mr James Anthony Sugrue Details Changed
2 Years 12 Months Ago on 14 Nov 2022
Registered Address Changed
2 Years 12 Months Ago on 14 Nov 2022
Mr James Anthony Sugrue (PSC) Details Changed
3 Years Ago on 26 Aug 2022
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 4 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 3 November 2022 with updates
Submitted on 17 Nov 2022
Change of details for Mr James Anthony Sugrue as a person with significant control on 26 August 2022
Submitted on 15 Nov 2022
Secretary's details changed for Mr James Anthony Sugrue on 14 November 2022
Submitted on 14 Nov 2022
Registered office address changed from 5 Masters Lodge Johnson Street London E1 0BE to 6 Hardy Court 1 Makepeace Road Wanstead London E11 1UP on 14 November 2022
Submitted on 14 Nov 2022
Repayment History
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