Menna Overview
Here’s a quick overview of HERMITAGE HOTELS AND RESORTS LIMITED 👀 — a London based business that started in 2019.
HERMITAGE HOTELS AND RESORTS LIMITED
- Company statusactive
- Company No11962844
- Age7 years 3 months Incorporated 25 April 2019
- Officers2
Address
7 Howick Place, London, SW1P 1BB, England
HERMITAGE HOTELS AND RESORTS LIMITED is an active company incorporated on 25 April 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 27 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 27 Nov 2025
Change Person Director Company With Change Date
10 Months Ago on 27 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 13 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Gazette Notice Compulsory
4 Years Ago on 12 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 14 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Apr 2022
Capital Allotment Shares
4 Years Ago on 14 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPELEN, Patrick Jamys | director | Jul 1991 | 12 Nov 2025 |
| SHAMOON, Daniel | director | Feb 1975 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Last Resort Consultancy Limited | 10 Jun 2025 | |
| Mr Daniel Shamoon | Feb 1975 | 01 Apr 2022 |
| Mr Leslie Hugh Edgar | May 1959 | 25 Apr 2019 |
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CAPELEN, Patrick Jamys, SHAMOON, Daniel, LELEU, Shaun are mutual persons.
CAPELEN, Patrick Jamys, SHAMOON, Daniel are mutual persons.
SHAMOON, Daniel are mutual persons.
SHAMOON, Daniel are mutual persons.
SHAMOON, Daniel, LELEU, Shaun are mutual persons.
SHAMOON, Daniel are mutual persons.
SHAMOON, Daniel are mutual persons.
SHAMOON, Daniel are mutual persons.
SHAMOON, Daniel are mutual persons.
SHAMOON, Daniel are mutual persons.
SHAMOON, Daniel are mutual persons.
SHAMOON, Daniel are mutual persons.
SHAMOON, Daniel are mutual persons.
SHAMOON, Daniel are mutual persons.
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EDGAR, Leslie Hugh are mutual persons.
EDGAR, Leslie Hugh are mutual persons.
EDGAR, Leslie Hugh are mutual persons.
EDGAR, Leslie Hugh are mutual persons.
EDGAR, Leslie Hugh are mutual persons.
EDGAR, Leslie Hugh are mutual persons.
LELEU, Shaun are mutual persons.
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Menna Overview
Here’s a quick overview of HERMITAGE HOTELS AND RESORTS LIMITED 👀 — a London based business that started in 2019.