HERMITAGE CAPITAL PARTNERS PLC (company# 12634656) is a company registered with Companies House, United Kingdom. The incorporation date is May 30, 2020. The company status is Active.
| Company Number | 12634656 |
| Company Name | HERMITAGE CAPITAL PARTNERS PLC |
| Registered Address | 6 Hardy Passage London N22 5NZ United Kingdom |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-05-30 |
| Mortgage Charges | 2 |
| Mortgage Outstanding | 2 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 5, Day: 31 |
| Next accounts due by | November 30, 2021 |
| Next returns due by | June 27, 2021 |
| Next confirmation statement due by | June 12, 2021 |
| SIC Code | Industry |
|---|---|
| 68100 | Buying and selling of own real estate |
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| LYSTER, William Joseph | Secretary (Active) | 30 May 2020 | 6 Hardy Passage, London, United Kingdom, N22 5NZ | |
| LYSTER, John Michael | Director (Active) | 30 May 2020 | Company Director | 6 Hardy Passage, London, United Kingdom, N22 5NZ |
| LYSTER, William Joseph | Director (Active) | 30 May 2020 | Chartered Accountant | 6 Hardy Passage, London, United Kingdom, N22 5NZ |
| Name / Address / Statement | Kind / Natures of Control / Details |
|---|---|
| Mr John Michael Lyster 6 Hardy Passage London N22 5NZ United Kingdom (Notified on 2020-05-30) | individual person with significant control ownership of shares 25 to 50 percent, voting rights 25 to 50 percent |
| Mr William Joseph Lyster 6 Hardy Passage London N22 5NZ United Kingdom (Notified on 2020-05-30) | individual person with significant control ownership of shares 25 to 50 percent, voting rights 25 to 50 percent |
| Street Address | 6 HARDY PASSAGE |
| Post Town | LONDON |
| Post Code | N22 5NZ |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Hermitage P & I Group LLP | 6 Hardy Passage, Wood Green, London, N22 5NZ | 2020-09-03 | Active |
| Bt Financial Services Limited | 6 Hardy Passage, London, N22 5NZ | 2011-12-21 | Active - Proposal to Strike off |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Keylashium Ltd | 5 Hardy Passage, Flat 2, London, N22 5NZ | 2019-01-24 | Active |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Roethig Consulting Ltd | 58 Brownlow Road, London, N22 2BS | 2020-08-28 | Active |
| Bioniccare Limited | 268 Sidney Road, London, N22 2RS | 2016-05-11 | Active |
| Shireview Management Company Limited | 223/225 Alexandra Park Road, London, N22 4BJ | 1978-04-19 | Active |
| Colinga Investments Limited | 73 Palace Gates Road, London, N22 4BW | 1990-02-19 | Active |
| Dalkar Limited | 11 Commerce Road, Wood Green, London, N22 4DZ | 2019-03-29 | Active - Proposal to Strike off |
| Lero Cafe Ltd | 210 High Road, London, N22 4HH | 2018-07-25 | Active |
| Mcgrath Bros (plumbing) Limited | 353 High Road, London, N22 4JA | 1972-03-24 | Active |
| Greenwall Limited | 393 High Road, London, N22 4JB | 1985-02-13 | Liquidation |
| Eurofashion Girl Limited(the) | 342 High Road, London, N22 4JW | 1982-11-26 | Liquidation |
| Worthclan Limited | 23 Trinity Road, London, N22 4LB | 1982-05-17 | Liquidation |
| Find all companies in post code N22 | |||
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| LYSTER, William Joseph | Secretary (Active) | 30 May 2020 | 6 Hardy Passage, London, United Kingdom, N22 5NZ | |
| LYSTER, John Michael | Director (Active) | 30 May 2020 | Company Director | 6 Hardy Passage, London, United Kingdom, N22 5NZ |
| LYSTER, William Joseph | Director (Active) | 30 May 2020 | Chartered Accountant | 6 Hardy Passage, London, United Kingdom, N22 5NZ |
| Company Name | Office Address | Status | Officer Name |
|---|---|---|---|
| LYSTER, John Michael | HERMITAGE CONSTRUCTION & DEVELOPMENT LTD | 6 Hardy Passage, Wood Green, London, N22 5NZ | Active |
| LYSTER, John Michael | LONDON CITY PROPERTY GROUP LIMITED | 6 Hardy Passage, Wood Green, N22 5NZ | Active |
| LYSTER, William Joseph | HERMITAGE REAL ESTATE LTD | 150 Warwick Road, London, W14 8PS | Active |
| Post Town | LONDON |
| Post Code | N22 5NZ |
| SIC Code | 68100 |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Polaris Capital Partners Ltd | C/O Paragon Partners 137-139 Brent Street, Hendon, London, NW4 4DJ | 2019-12-05 | Active |
| Ark Capital Partners Limited | C/O Rouse Partners LLP, 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL | 2018-10-26 | Active |
| Tfsg Partners Group Limited | Core Capital Partners LLP Palladium House, 1-4 Argyll Street, London, W1F 7TA | 2020-02-20 | Active |
| Chiltern Capital Partners Limited | Suite 5, 46 Dorset Street, C/O Khk Capital, London, W1U 7NB | 2018-04-18 | Active - Proposal to Strike off |
| Leifbridge Capital Management Limited | C/O Shard Capital Partners LLP, 23rd Floor, 20, Fenchurch Street, London, EC3M 3BY | 2019-09-06 | Active |
| Aequitas Capital Management Limited | C/O Ap Capital Partners Ltd, 1210 Parkview Arlington Business Park, Reading, RG7 4TY | 2019-06-20 | Active |
| Argenthal Capital Partners Ltd. | C/Arlington Capital Ltd., 6 Arlington Street, London, SW1A 1RE | 2019-11-22 | Active |
| Just Capital Partners Ltd | 1 Bellflower Close, London, E6 5UD | 2020-11-18 | Active |
| Dal Capital Partners Ltd | 17 Oxford Gardens, London, N20 9AG | 2020-10-14 | Active |
| Rf Capital Partners Ltd | 16 Bridge Road, Weybridge, KT13 8XT | 2019-07-10 | Active |
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| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.