Hermitage Granary Limited

Active04722464 Private limited company
Incorporated
3 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Julian Charles Lingham
Simon Lingham
Martin Douglas Lingham
Accounts type
Total exemption full
Region
South East
Address
Hermitage Farm Barn
Lucks Hill
West Malling
ME19 6HW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lingham, Julian Charles
Director · Appointed 6 September 2023
British
Born May 1971 (55)
Lingham, Simon
Director · Appointed 6 September 2023
British
Born November 1967
Lingham, Nigel John
Secretary · Appointed 1 March 2018
Lingham, Martin Douglas
Director · Appointed 1 March 2018
British
Born August 1969 (57)
Lingham, Nigel John
Director · Appointed 1 March 2018
British
Born July 1972 (54)
Officer history (5 former)
6 September 2023
Appointed Lingham, Simon as Director
6 September 2023
Appointed Lingham, Julian Charles as Director
6 September 2023
Resigned Lingham, Jennifer Ann as Director
26 November 2022
Resigned Lingham, David Thomas as Director
1 October 2018
Appointed Lingham, Jennifer Ann as Director
1 March 2018
Appointed Lingham, Martin Douglas as Director
1 March 2018
Appointed Lingham, Nigel John as Director
1 March 2018
Resigned Lingham, Jennifer Ann as Secretary
1 March 2018
Appointed Lingham, Nigel John as Secretary
3 April 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
3 April 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
3 April 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
3 April 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
3 April 2003
Appointed Lingham, Jennifer Ann as Secretary
3 April 2003
Appointed Lingham, David Thomas 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.
Former controllers (2)
6 September 2023
Ceased Jennifer Ann Lingham — Owns 50–75% of shares
26 November 2022
Ceased David Thomas Lingham — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£336
Current Ratio
1.3x

Trend

Shareholder Funds
(£500) £0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,258 £948 £1,490 (£68) (£34) £336
Balance sheet detail
202520242023202220212020
Current Assets£1,661£4,340£4,304£3,971£3,371£3,595
Creditors (< 1 year)£1,325£4,374£4,372£3,213£3,142£3,033
Net Current Assets£336£1,490£948£1,258
Net Assets£336
Shareholder Funds£336(£34)(£68)£1,490£948£1,258

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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