Introduction
Watch Company
H
HERMITAGE PROPERTY 2022 LIMITED
HERMITAGE PROPERTY 2022 LIMITED is an active company incorporated on 12 October 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HERMITAGE PROPERTY 2022 LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14414260
LTD Company
Age
3 Years
Incorporated 12 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
201 Haverstock Hill London, NW3 4QG,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LIPMAN, Larry Glenn
ActiveHaverstock Hill, LondonNW3 4QG
Born September 1956
Director
Appointed 14 Feb 2023
LIPMAN, Larry Glenn
Haverstock Hill, LondonNW3 4QG
Born September 1956
Director
14 Feb 2023
Active
STEIN, Howard David
ActiveHermitage Lane, LondonNW2 2EY
Born June 1955
Director
Appointed 12 Oct 2022
STEIN, Howard David
Hermitage Lane, LondonNW2 2EY
Born June 1955
Director
12 Oct 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Safeland Plc
ActiveKingsley Way, LondonN2 0FW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jan 2023
Pryce Properties Ltd
ActiveHaverstock Hill, LondonNW3 4QG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Dec 2022
Pryce Properties Ltd
Haverstock Hill, LondonNW3 4QG
Ownership of shares 25 to 50 percent
31 Dec 2022
Active
Mr Howard David Stein
CeasedHermitage Lane, LondonNW2 2EY
Born June 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2022
Ceased 10 Jul 2025
Mr Howard David Stein
Hermitage Lane, LondonNW2 2EY
Born June 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2022
Ceased 10 Jul 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
24 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2025
24 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2025
11 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025
10 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2023
14 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2023