Hermitage (Bow) Management Company Limited(the)

Active01946483 Private limited company
Incorporated
11 September 1985 (41 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Angela Hillan
Asitha Mallawaarachchi
Jo De Serrano
Accounts type
Micro entity
Region
East of England
Address
John Simmons & Co
141 High Road
Loughton
IG10 4LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hillan, Angela
Director · Appointed 17 November 2025
British
Born June 1983 (43)
Mallawaarachchi, Asitha
Director · Appointed 14 April 2022
British
Born June 1982 (44)
De Serrano, Jo
Director · Appointed 13 September 2006
British
Born May 1972 (54)
Corporate Secretary · Appointed 11 May 1998
Officer history (18 former)
25 November 2025
Resigned Parker, Oliver Graham as Director
17 November 2025
Appointed Hillan, Angela as Director
1 November 2025
Resigned Buckle, John Edward as Director
10 August 2023
Resigned Bright, Peter James as Director
8 August 2023
Resigned Roberts, Gavin David as Director
14 April 2022
Appointed Mallawaarachchi, Asitha as Director
24 September 2014
Resigned Webb, Christopher Robert as Director
31 March 2011
Appointed Bright, Peter James as Director
28 August 2008
Appointed Roberts, Gavin David as Director
13 September 2006
Appointed De Serrano, Jo as Director
13 November 2003
Resigned Perkins, Vivien as Director
9 September 2002
Appointed Parker, Oliver Graham as Director
5 September 2002
Resigned Horrigan, Christine Ann as Director
9 August 2000
Resigned Bennett, David as Director
18 January 2000
Appointed Webb, Christopher Robert as Director
11 May 1998
Appointed John Simmons (Property Management) Limited as Corporate Secretary
11 May 1998
Resigned Clarke Hillyer as Corporate Secretary
2 June 1997
Appointed Perkins, Vivien as Director
11 September 1995
Resigned Thompson, Allan as Director
11 September 1995
Resigned Head, Alan William as Director
15 October 1990
Resigned Sinfield, David Leonard as Director
18 September 1990
Resigned Mckneight, Lesley as Director
18 September 1990
Appointed Clarke Hillyer as Corporate Secretary
15 June 1987
Resigned Bullock, Jil Diana Sally as Secretary
23 February 1987
Appointed Mckneight, Lesley as Director
23 February 1987
Appointed Buckle, John Edward as Director
23 February 1987
Resigned Holliday, Peter David as Director
23 February 1987
Resigned Horne, John Frederick as Director
23 February 1987
Resigned Jones, Ian Henry Drummond as Director
23 February 1987
Resigned Mulligan, Patrick Oliver as Director
23 February 1987
Appointed Horrigan, Christine Ann as Director
23 February 1987
Appointed Bennett, David as Director
23 February 1987
Appointed Sinfield, David Leonard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£7,021
Debt Ratio
65%

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,176 £4,349 £7,445 £944 (£6,294) £7,021
Balance sheet detail
202520242023202220212020
Fixed Assets£986£986£986£986£986£986
Current Assets£18,861£4,927£10,589£14,659£12,250£18,892
Creditors (< 1 year)£10,631£8,200£8,887£7,702
Creditors (> 1 year)£12,826£12,207
Net Current Assets£18,861£4,927(£42)£6,459£3,363£11,190
Net Assets£7,021(£6,294)£944£7,445£4,349£12,176
Shareholder Funds£7,021(£6,294)£944£7,445£4,349£12,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates11 September 2026

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