Hermitage Hotels and Resorts Limited

Active11962844 Private limited company
Incorporated
25 April 2019 (7 years)
Previously known as
Edg4r & Co. Ltd (until 5 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
34 North Row
London
W1K 6DG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
British
Born July 1991 (35)
Director · Appointed 1 April 2022
British
Born February 1975 (51)

Ownership 1 active

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

Corporate entity · Notified 10 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10538112
Former controllers (2)
10 June 2025
Ceased Daniel Shamoon — Owns 75–100% of shares
1 April 2022
Ceased Leslie Hugh Edgar — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hermitage Hotels and Resorts Limited This company Owns 75–100% of shares
Ugs Belgravia Restaurants Limited Owns 75–100% of shares

Financials

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

Cash
£42,678
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2025 £1 £1 £3,197,525 £3,243,145
Balance sheet detail
202520242023202220212020
Fixed Assets£4,260,979£3,804,151£3,391,125£3,379,500
Current Assets£248,084
Debtors£205,406£215,083£275,149£200,025
Cash£42,678
Creditors (< 1 year)£1,265,918£773,776£421,141£382,000
Net Current Assets(£1,017,834)(£558,693)(£145,992)(£181,975)
Net Assets£1£1
Shareholder Funds£3,243,145£3,197,525£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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