UK Companies House feature
HERMITAGE 2023 PLC
Profile
- Company number
- 14449678
- Status
- Active
- Incorporation
- 2022-10-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the directors consider that the Company is able to meet its liabilities as they fall due, and accordingly, the financial statements have been prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2022-10-28 | — | — |
| WHITAKER, Paivi Helena | Director | 2022-10-28 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2022-10-28 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2022-10-28 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hermitage 2023 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-28 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-17 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-24 | CH02 | officers | change corporate director company with change date |
| 2025-04-24 | CH02 | officers | change corporate director company with change date |
| 2025-04-24 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-13 | CH02 | officers | change corporate director company with change date |
| 2024-12-13 | CH02 | officers | change corporate director company with change date |
| 2024-12-13 | CH04 | officers | change corporate secretary company with change date |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-27 | AA | accounts | accounts with accounts type full |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-07 | AA01 | accounts | change account reference date company current extended |
| 2022-11-16 | CERT8A | incorporation | legacy |
| 2022-11-16 | SH01 | capital | capital allotment shares |
| 2022-11-16 | SH50 | reregistration | application trading certificate |
| 2022-10-28 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months