HP

HERMITAGE 2023 PLC

Active

Company number 14449678

London, United Kingdom · Incorporated 28 October 2022

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
3 years
Company type
Public limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 November 2022

Company overview

Hermitage 2023 PLC is an active public limited company incorporated on 28 October 2022 and registered in England and Wales. Its registered office is at 5 Churchill Place, 10th Floor, London E14 5HU. The company’s principal activity is classified under SIC code 64999.

It is wholly owned by Hermitage 2023 Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two corporate officers, CSC Directors (No.3) Limited and CSC Corporate Services (London) Limited (as corporate secretary), together with Finnish national Paivi Helena Whitaker, all appointed on incorporation.

The company has no charges and no insolvency history. It filed full accounts for the period ended 31 December 2025 on 7 July 2026, with the next accounts due by 30 June 2027. The most recent confirmation statement, made up to 27 October 2025 and filed on 10 November 2025, reported no updates. All filing obligations are currently satisfied and up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hermitage 2023 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2022

Funding

1 funding round
11 November 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
17 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Change Corporate Director Company With Change Date
Officers
24 April 2025 View
Change Corporate Director Company With Change Date
Officers
24 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Change Corporate Director Company With Change Date
Officers
13 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Change Corporate Director Company With Change Date
Officers
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Full
Accounts
27 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
7 March 2023 View
Application Trading Certificate
Reregistration
16 November 2022 View
Capital Allotment Shares
Capital
16 November 2022 View
Legacy
Incorporation
16 November 2022 View
Incorporation Company
Incorporation
28 October 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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