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Company Information for 2 HERMITAGE ROAD LIMITED
1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB,
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Company Registration Number
 02537718 Private Limited Company
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Company Overview
About 2 Hermitage Road Ltd
2 HERMITAGE ROAD LIMITED was founded on 1990-09-06 and has its registered office in Northampton. The organisation's status is listed as "Active". 2 Hermitage Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 2 HERMITAGE ROAD LIMITED | |
| Legal Registered Office | |
| 1 RUSHMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7YB Other companies in SE19 | |
Filing Information
| Company Number | 02537718 | |
|---|---|---|
| Company ID Number | 02537718 | |
| Date formed | 1990-09-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 14/06/2016 | |
| Return next due | 12/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-07-06 02:24:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 HERMITAGE ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC PETERBOROUGH LIMITED SECURE FACILITIES & MANAGEMENT LTD WINHAM HUGHES LIMITED WINN & CO. (YORKSHIRE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC PETERBOROUGH LIMITED SECURE FACILITIES & MANAGEMENT LTD WINHAM HUGHES LIMITED WINN & CO. (YORKSHIRE) LIMITED
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Company Officers of 2 HERMITAGE ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUCY ARIANWEN TOOP |
||
RICHARD JOHN TOOP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICK AGHA |
Company Secretary | ||
ANDREW WHITESIDE |
Director | ||
TARA KATE JOLLIFFE |
Company Secretary | ||
NIKOLAS WILLIAM WESTON |
Director | ||
JULIE MCCARVILL |
Director | ||
KAREN CREASE |
Company Secretary | ||
JANE MARY BURSTOW |
Company Secretary | ||
JANE MARY BURSTOW |
Director | ||
ROBERT JOHN CREASE |
Director | ||
ROBERT JOHN CREASE |
Company Secretary | ||
SUSAN ELIZABETH OAKES |
Director | ||
SUSAN ELIZABETH OAKES |
Company Secretary | ||
NICHOLA SUSAN JAMES |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 26/04/23 FROM 2C Hermitage Road London SE19 3QR United Kingdom | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| Termination of appointment of Mhairi Mccallum on 2022-10-07 | ||
| DIRECTOR APPOINTED MS MHAIRI MCCALLUM | ||
| 07/10/22 STATEMENT OF CAPITAL GBP 7 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MHAIRI MCCALLUM | |
| Appointment of Ms Mhairi Mccallum as company secretary on 2022-06-06 | ||
| AP03 | Appointment of Ms Mhairi Mccallum as company secretary on 2022-06-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 2a Hermitage Road, SE19 3QR 2a Hermitage Road London SE19 3QR England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS ELIZABETH ANN OVERTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/19 FROM 2C Hermitage Road London SE19 3QR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY ARIANWEN TOOP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN TOOP | |
| AP01 | DIRECTOR APPOINTED MS MHAIRI MCCALLUM | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICK AGHA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICK AGHA | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/07/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TOOP / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LUCY ARIANWEN TOOP / 14/06/2010 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM FLAT C 2 HERMITAGE ROAD LONDON SE19 3QR UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM FLAT B 2 HERMITAGE ROAD LONDON SE19 3QR UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM FLAT D 2 HERMITAGE ROAD UPPER NORWOOD LONDON SE19 3QR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITESIDE | |
| 288a | DIRECTOR APPOINTED MR RICHARD JOHN TOOP | |
| 288a | DIRECTOR APPOINTED DR LUCY ARIANWEN TOOP | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 19 EASTREA ROAD WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 1SG | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/08/06 | |
| 363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 2 HERMITAGE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 2 HERMITAGE ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
2 HERMITAGE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 HERMITAGE ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 2 HERMITAGE ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 2 HERMITAGE ROAD LIMITED
Income
Government Income
We have not found government income sources for 2 HERMITAGE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 2 HERMITAGE ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 2 HERMITAGE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 HERMITAGE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 2 HERMITAGE ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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