HERMITAGE FINANCE LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EX

Company number 02937356
Status Active
Incorporation Date 9 June 1994
Company Type Private Limited Company
Address SILVERMANS, 2 CASTLEHAM COURT, 180 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 100,000 ; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 31 July 2015 to 30 July 2015. The most likely internet sites of HERMITAGE FINANCE LIMITED are www.hermitagefinance.co.uk, and www.hermitage-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Hermitage Finance Limited is a Private Limited Company. The company registration number is 02937356. Hermitage Finance Limited has been working since 09 June 1994. The present status of the company is Active. The registered address of Hermitage Finance Limited is Silvermans 2 Castleham Court 180 High Street Edgware Middlesex Ha8 7ex. . GRAICHEN, Marcus Oliver is a Secretary of the company. GRAICHEN, Linda is a Director of the company. Secretary HILLER, Hilda has been resigned. Secretary LLC NOMINEES LIMITED has been resigned. Secretary MASTER NOMINEES LIMITED has been resigned. Director LLC NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GRAICHEN, Marcus Oliver
Appointed Date: 23 October 2006

Director
GRAICHEN, Linda
Appointed Date: 09 June 1994
79 years old

Resigned Directors

Secretary
HILLER, Hilda
Resigned: 24 October 2000
Appointed Date: 09 June 1994

Secretary
LLC NOMINEES LIMITED
Resigned: 09 June 2012
Appointed Date: 24 October 2000

Secretary
MASTER NOMINEES LIMITED
Resigned: 09 June 1994
Appointed Date: 09 June 1994

Director
LLC NOMINEES LIMITED
Resigned: 09 June 1994
Appointed Date: 09 June 1994

HERMITAGE FINANCE LIMITED Events

19 Aug 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 100,000

31 Jul 2016
Total exemption small company accounts made up to 31 July 2015
30 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
10 Sep 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100,000

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 50 more events
05 Jul 1994
Accounting reference date notified as 31/07

04 Jul 1994
Director resigned;new director appointed

04 Jul 1994
Secretary resigned;new secretary appointed

20 Jun 1994
Resolutions
  • SRES13 ‐ Special resolution

09 Jun 1994
Incorporation