Hermitage Marque Limited

Active05276597 Private limited company
Incorporated
3 November 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
James Anthony Sugrue
Accounts type
Dormant
Region
Greater London
Address
6 Hardy Court 1 Makepeace Road
Wanstead
London
E11 1UP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 November 2004
Irish
Director · Appointed 3 November 2004
Irish
Born June 1951 (75)
Officer history (4 former)
31 December 2008
Resigned Froio, Frank as Director
8 November 2004
Appointed Sugrue, James Anthony as Secretary
8 November 2004
Appointed Froio, Frank as Director
8 November 2004
Resigned Everard, Stephen Mark as Secretary
3 November 2004
Appointed Sugrue, James Anthony as Director
3 November 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 November 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 November 2004
Appointed London Law Services Limited as Corporate Nominee Director
3 November 2004
Resigned London Law Services Limited as Corporate Nominee Director
3 November 2004
Appointed Everard, Stephen Mark as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Irish
Born June 1951 (75)

Financials

Net Assets
(£24,381)

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£24,381) (£24,381) (£24,381) (£24,381) (£24,381) (£24,381)
Balance sheet detail
202420232022202120202019
Debtors£107,695£107,695
Creditors (< 1 year)£132,076£132,076£132,076£132,076£132,076£132,076
Net Assets(£24,381)(£24,381)(£24,381)(£24,381)(£24,381)(£24,381)
Shareholder Funds(£24,381)(£24,381)(£24,381)(£24,381)(£24,381)(£24,381)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates3 November 2026
3 August 2026Accounts for a dormant company31 December 2025
4 November 2025Confirmation statement with no updates3 November 2025
11 August 2025Accounts for a dormant company31 December 2024
15 November 2024Confirmation statement with no updates3 November 2024
Show all recent filings

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