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Company Information for

HERMITAGE AI LTD

5 WEST STREET, OKEHAMPTON, DEVON, EX20 1HQ,
Company Registration Number
03657711
Private Limited Company
Active

Company Overview

About Hermitage Ai Ltd
HERMITAGE AI LTD was founded on 1998-10-28 and has its registered office in Devon. The organisation's status is listed as "Active". Hermitage Ai Ltd 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
HERMITAGE AI LTD
 
Legal Registered Office
5 WEST STREET
OKEHAMPTON
DEVON
EX20 1HQ
Other companies in EX20
 
Previous Names
HERMITAGE SEABOROUGH LIMITED31/03/2017
Filing Information
Company Number 03657711
Company ID Number 03657711
Date formed 1998-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB730240385  
Last Datalog update: 2018-10-04 21:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMITAGE AI LTD

Company Officers of HERMITAGE AI LTD

Current Directors
Officer Role Date Appointed
EDWARD NOLAN
Director 1998-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH FRANCES BARBER
Company Secretary 1998-10-28 2017-02-22
JEREMY JOHN BARBER
Director 1998-10-28 2017-02-22
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-10-28 1998-10-28
COMPANY DIRECTORS LIMITED
Nominated Director 1998-10-28 1998-10-28

More director information

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.

DateDocument TypeDocument Description
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 2 EAST STREET OKEHAMPTON DEVON EX20 1AS
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 250
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NOLAN / 28/10/2017
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NOLAN / 24/10/2017
2017-07-04AA31/12/16 TOTAL EXEMPTION FULL
2017-03-31RES15CHANGE OF NAME 30/03/2017
2017-03-31CERTNMCOMPANY NAME CHANGED HERMITAGE SEABOROUGH LIMITED CERTIFICATE ISSUED ON 31/03/17
2017-03-21TM02APPOINTMENT TERMINATED, SECRETARY SARAH BARBER
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BARBER
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 250
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-08-25AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 250
2015-11-05AR0128/10/15 FULL LIST
2015-07-03AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 250
2014-11-13AR0128/10/14 FULL LIST
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 250
2013-11-25AR0128/10/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-27AR0128/10/12 FULL LIST
2012-09-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-08AR0128/10/11 FULL LIST
2011-09-02AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-03AR0128/10/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2009-11-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-24AR0128/10/09 FULL LIST
2008-11-20363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-08AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-16363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2005-11-14363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-03363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-05363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-04363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/02
2002-03-11363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2002-03-04123£ NC 100/1000000 12/12/01
2002-03-04RES04NC INC ALREADY ADJUSTED 12/12/01
2002-03-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-0488(2)RAD 12/12/01--------- £ SI 200@1=200 £ IC 100/300
2001-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/00
2000-11-28363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
1999-11-17363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-04-08225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1999-02-26288bSECRETARY RESIGNED
1999-02-26288aNEW DIRECTOR APPOINTED
1999-02-26288aNEW DIRECTOR APPOINTED
1999-02-26288aNEW SECRETARY APPOINTED
1999-02-26288bDIRECTOR RESIGNED
1998-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01460 - Raising of swine/pigs




Licences & Regulatory approval
We could not find any licences issued to HERMITAGE AI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 HERMITAGE AI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERMITAGE AI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01460 - Raising of swine/pigs

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 HERMITAGE AI LTD

Intangible Assets
Patents
We have not found any records of HERMITAGE AI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HERMITAGE AI LTD
Trademarks
We have not found any records of HERMITAGE AI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMITAGE AI LTD. 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 (01460 - Raising of swine/pigs) as HERMITAGE AI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HERMITAGE AI LTD 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.
Import/Export of Goods
Goods imported/exported by HERMITAGE AI LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0101

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMITAGE AI LTD 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 HERMITAGE AI LTD any grants or awards.
Ownership
    We could not find any group structure information
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