Hermitage Apartments Limited

Active05690547 Private company limited by guarantee
Incorporated
28 January 2006 (20 years)
Industry
Combined facilities support activities (81100)
Directors
Simon Currie
Nadia Hamdy
Matthew Chambers
Accounts type
Micro entity
Region
South East
Address
50 Hermitage Green Hermitage Green
Hermitage
Thatcham
RG18 9SL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Currie, Simon
Secretary · Appointed 9 October 2024
Hamdy, Nadia
Secretary · Appointed 26 September 2023
Currie, Simon
Director · Appointed 7 May 2023
British
Born August 1963 (63)
Hamdy, Nadia
Director · Appointed 12 May 2016
British
Born September 1978 (48)
Chambers, Matthew
Secretary · Appointed 10 May 2016
Chambers, Matthew
Director · Appointed 1 January 2016
British
Born July 1980 (46)
Officer history (15 former)
14 October 2026
Resigned Pearce, Gemma as Director
14 October 2026
Resigned Pearce, Ricky as Director
9 October 2024
Appointed Currie, Simon as Secretary
26 September 2023
Appointed Hamdy, Nadia as Secretary
24 September 2023
Resigned Currie, Georgina as Director
24 September 2023
Resigned Souvertjis, Matthew James as Director
7 May 2023
Appointed Currie, Simon as Director
7 May 2023
Appointed Pearce, Gemma as Director
7 May 2023
Appointed Pearce, Ricky as Director
15 June 2022
Resigned Martin, Diana Joan as Director
21 April 2020
Appointed Currie, Georgina as Director
2 February 2020
Resigned Cicchetti, Rachael Pasqualine Sarah Grindon as Director
1 June 2019
Appointed Martin, Diana Joan as Director
31 May 2019
Appointed Cicchetti, Rachael Pasqualine Sarah Grindon as Director
25 June 2018
Resigned Hackett, Mary Josephine as Director
15 July 2016
Resigned Neville, Kimberley Alice as Director
15 July 2016
Resigned Neville, John as Secretary
12 May 2016
Appointed Souvertjis, Matthew James as Director
12 May 2016
Appointed Hamdy, Nadia as Director
10 May 2016
Resigned Forrester, Colin as Director
10 May 2016
Appointed Chambers, Matthew as Secretary
1 January 2016
Appointed Hackett, Mary Josephine as Director
1 January 2016
Appointed Chambers, Matthew as Director
4 December 2008
Resigned Pitsec Limited as Corporate Secretary
4 December 2008
Appointed Neville, Kimberley Alice as Director
4 December 2008
Appointed Forrester, Colin as Director
4 December 2008
Appointed Neville, John as Secretary
4 December 2008
Resigned Banfield, Geoffrey Piers as Director
4 December 2008
Resigned Mccann, Paul Joseph as Director
28 January 2006
Appointed Castle Notornis Limited as Corporate Director
28 January 2006
Resigned Castle Notornis Limited as Corporate Director
28 January 2006
Appointed Pitsec Limited as Corporate Director
28 January 2006
Resigned Pitsec Limited as Corporate Director
28 January 2006
Appointed Pitsec Limited as Corporate Secretary
28 January 2006
Appointed Banfield, Geoffrey Piers as Director
28 January 2006
Appointed Mccann, Paul Joseph 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 (1)
15 October 2019
Ceased Matt Lee Chambers — Holds 25–50% of voting rights

Financials

Net Assets
£2,700
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £2,210 £5,094 £2,607 £2,308 £4,208 £2,700
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£2,257£2,696£2,210
Current Assets£2,700£0£2,308£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£2,700£4,208£2,308£350£2,398£0
Net Assets£2,700£4,208£2,308£2,607£5,094£2,210
Shareholder Funds£2,700£4,208£2,308£2,607£5,094£2,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates22 January 2026
5 October 2025Micro company accounts31 January 2025
26 January 2025Confirmation statement with no updates22 January 2025
10 October 2024Appointment of a secretary
9 October 2024Micro company accounts31 January 2024
Show all recent filings

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