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Hermitage 2024 PLC

Active 2 years old · 4,172nd oldest of 4,506 · incorporated in the 2020s

Company number15657785
StatusActive
Incorporated18/04/2024
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier635400OUUMGTAI2EJA52
Charges outstanding2

Registered office

10TH FLOOR,, 5 CHURCHILL PLACE, LONDON, E14 5HU

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 12 documents on its Companies House record. The most recent accounts were filed on 07/07/2026. Its last confirmation statement or annual return was filed on 16/04/2026.

Filings: accounts3
Filings: confirmation statements2
Filings: charges2
Filings: incorporation2
Filings: officer changes1
Filings: share capital1

The most recent filings

Accounts, full 07/07/2026
Confirmation statement 16/04/2026
Director's details changed 11/07/2025
Accounts, full 17/06/2025
Confirmation statement 11/04/2025
Charge registered or satisfied 23/07/2024
Charge registered or satisfied 22/07/2024
Legacy 02/05/2024
Application trading certificate 02/05/2024
Share capital change 30/04/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers .

CSC CORPORATE SERVICES (UK) LIMITED Corporate secretaryappointed 18/04/2024
Paivi Helena Whitaker Directorappointed 18/04/2024
CSC DIRECTORS (NO.1) LIMITED Corporate directorappointed 18/04/2024
CSC DIRECTORS (NO.2) LIMITED Corporate directorappointed 18/04/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Hermitage 2024 Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 18/04/2024

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
U.S. Bank Trustees Limited
Outstanding, created 22/07/2024
A registered charge
U.S. Bank Trustees Limited as Trustee
Outstanding, created 22/07/2024

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 4,172nd oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)