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HERMITAGE HOTELS AND RESORTS LIMITED

Active
11962844·incorporated 2019-04-25

HERMITAGE HOTELS AND RESORTS LIMITED is an active UK private limited company, incorporated on 25 April 2019 at Companies House (number 11962844; OpenRegistry canonical ID GB-11962844-hermitage-hotels-and-resorts-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-25
Registered Address
7 HOWICK PLACE, LONDON, SW1P 1BB, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Persons with significant control

HERMITAGE HOTELS AND RESORTS LIMITED has 1 person with significant control on file:

  • Last Resort Consultancy Limited (England reg. 10538112). Notified 2025-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Leslie Hugh Edgar born 1959 resident in England, Irish national. Notified 2019-04-25. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Shamoon born 1975 resident in United Kingdom, British national. Notified 2022-04-01. Ceased 2025-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HERMITAGE HOTELS AND RESORTS LIMITED has previously traded as:

  • EDG4R & CO. LTD (until 2024-12-05)

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