UK Companies House feature
HERMITAGE 2024 PLC
Profile
- Company number
- 15657785
- Status
- Active
- Incorporation
- 2024-04-18
- 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
“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 (UK) LIMITED | Corporate Secretary | 2024-04-18 | — | — |
| WHITAKER, Paivi Helena | Director | 2024-04-18 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2024-04-18 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2024-04-18 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hermitage 2024 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-18 | Active |
Filing timeline
Last 11 of 11 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-11 | CH01 | officers | change person director company with change date |
| 2025-06-17 | AA | accounts | accounts with accounts type full |
| 2025-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-02 | CERT8A | incorporation | legacy |
| 2024-05-02 | SH50 | reregistration | application trading certificate |
| 2024-04-30 | SH01 | capital | capital allotment shares |
| 2024-04-30 | AA01 | accounts | change account reference date company current shortened |
| 2024-04-18 | 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
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months