Introduction
Watch Company
H
HERMITAGE REI LLP
HERMITAGE REI LLP is an active company incorporated on 19 June 2014 with the registered office located in London. HERMITAGE REI LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC393846
LLP Company
Age
11 Years
Incorporated 19 June 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
128 Buckingham Palace Road London, SW1W 9SA,
No significant events found
Officers
3
Name
Role
Appointed
Status
COLE, Graham Peter
ActiveAbinger Common, DorkingRH5 6LS
Born June 1957
Llp designated member
Appointed 19 Jun 2014
COLE, Graham Peter
Abinger Common, DorkingRH5 6LS
Born June 1957
Llp designated member
19 Jun 2014
Active
FARNELL, Stuart Anthony
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born July 1962
Llp designated member
Appointed 19 Jun 2014
FARNELL, Stuart Anthony
Buckingham Palace Road, LondonSW1W 9SA
Born July 1962
Llp designated member
19 Jun 2014
Active
HEWETT, Frederic Mark
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born March 1963
Llp designated member
Appointed 19 Jun 2014
HEWETT, Frederic Mark
Buckingham Palace Road, LondonSW1W 9SA
Born March 1963
Llp designated member
19 Jun 2014
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Stuart Anthony Farnell
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born July 1962
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Stuart Anthony Farnell
Buckingham Palace Road, LondonSW1W 9SA
Born July 1962
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Graham Peter Cole
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born June 1957
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Graham Peter Cole
Buckingham Palace Road, LondonSW1W 9SA
Born June 1957
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Frederic Mark Hewett
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born March 1963
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Frederic Mark Hewett
Buckingham Palace Road, LondonSW1W 9SA
Born March 1963
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
6 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 September 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 August 2021
9 August 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
9 August 2021
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
24 May 2021
13 November 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
13 November 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 March 2017
30 August 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
30 August 2014