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Home > England & Wales Companies > HERMITAGE BESPOKE & LUXURY CREATIONS LIMITED
Company Information for

HERMITAGE BESPOKE & LUXURY CREATIONS LIMITED

FLAT 41, 39-40,UPPER GROSVENOR STREET, LONDON, W1K 2NG,
Company Registration Number
07217481
Private Limited Company
Active

Company Overview

About Hermitage Bespoke & Luxury Creations Ltd
HERMITAGE BESPOKE & LUXURY CREATIONS LIMITED was founded on 2010-04-08 and has its registered office in London. The organisation's status is listed as "Active". Hermitage Bespoke & Luxury Creations Limited is a Private Limited Company registered in ENGLAND 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 BESPOKE & LUXURY CREATIONS LIMITED
 
Legal Registered Office
FLAT 41
39-40,UPPER GROSVENOR STREET
LONDON
W1K 2NG
Other companies in W1K
 
Filing Information
Company Number 07217481
Company ID Number 07217481
Date formed 2010-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB117576696  
Last Datalog update: 2018-04-07 09:25:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMITAGE BESPOKE & LUXURY CREATIONS LIMITED

Company Officers of HERMITAGE BESPOKE & LUXURY CREATIONS LIMITED

Current Directors
Officer Role Date Appointed
AL ZAMAN INVESTMENTS LLC.
Company Secretary 2010-04-08
AL ZAMAN INVESTMENTS LLC.
Director 2010-04-08
KHALID MOHAMMED KHASRUZZAMAN
Director 2017-03-07
STEFAN DAMIAN NOWACKI
Director 2011-04-21
IBRAHIM YUSUF PATEL
Director 2017-03-07
MOHAMMED ZAMAN
Director 2010-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN DAMIAN NOWACKI LYNTON FINE PORCELAIN LIMITED Director 2017-06-20 CURRENT 2011-03-15 Active
STEFAN DAMIAN NOWACKI LYNTON FBC LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
STEFAN DAMIAN NOWACKI BAROQUE FINE CHINA LIMITED Director 2009-08-25 CURRENT 2009-08-25 Dissolved 2018-04-18
STEFAN DAMIAN NOWACKI COMMERCIAL CERAMIC SERVICES LIMITED Director 2009-08-25 CURRENT 2009-08-25 Active
IBRAHIM YUSUF PATEL CARAMEL GROUP LIMITED Director 2017-02-09 CURRENT 2017-01-19 Active

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
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 39-40 UPPER GROSVENOR STREET LONDON W1K 2NG ENGLAND
2017-08-07AA30/04/17 TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-08AP01DIRECTOR APPOINTED MR KHALID MOHAMMED KHASRUZZAMAN
2017-03-08AP01DIRECTOR APPOINTED MR IBRAHIM YUSUF PATEL
2016-08-26AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0108/04/16 FULL LIST
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 41 UPPER GROSVENOR STREET MAYFAIR LONDON W1K 2NG
2015-08-03AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0108/04/15 FULL LIST
2014-09-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0108/04/14 FULL LIST
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 41 EATON HOUSE 39-40 UPPER GROSVENOR STREET MAYFAIR LONDON LONDON W1K 2NG ENGLAND
2013-07-04AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM UNIT 8 SHAFTESBURY STREET SOUTH DERBY DERBYSHIRE DE23 8YH UNITED KINGDOM
2013-04-09AR0108/04/13 FULL LIST
2012-06-22AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-23AR0108/04/12 FULL LIST
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-11AR0108/04/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED ZAMAN / 27/04/2011
2011-05-11AP01DIRECTOR APPOINTED MR. STEFAN DAMIAN NOWACKI
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 72 NEW BOND STREET, MAYFAIR LONDON W1S 1RR ENGLAND
2010-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to HERMITAGE BESPOKE & LUXURY CREATIONS LIMITED 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 BESPOKE & LUXURY CREATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERMITAGE BESPOKE & LUXURY CREATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Creditors Due Within One Year 2013-04-30 £ 21,795
Creditors Due Within One Year 2012-04-30 £ 5,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 BESPOKE & LUXURY CREATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 23,186
Cash Bank In Hand 2012-04-30 £ 4,442
Current Assets 2013-04-30 £ 25,779
Current Assets 2012-04-30 £ 4,442
Shareholder Funds 2013-04-30 £ 3,984
Stocks Inventory 2013-04-30 £ 1,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERMITAGE BESPOKE & LUXURY CREATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERMITAGE BESPOKE & LUXURY CREATIONS LIMITED
Trademarks
We have not found any records of HERMITAGE BESPOKE & LUXURY CREATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMITAGE BESPOKE & LUXURY CREATIONS 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as HERMITAGE BESPOKE & LUXURY CREATIONS LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
Outgoings
Business Rates/Property Tax
No properties were found where HERMITAGE BESPOKE & LUXURY CREATIONS 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.
Import/Export of Goods
Goods imported/exported by HERMITAGE BESPOKE & LUXURY CREATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0033074900Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)
2016-07-0082149000Hair clippers, butchers' or kitchen cleavers and other articles of cutlery of base metal, n.e.s.
2013-05-0171141900Articles of goldsmiths' or silversmiths' wares or parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. jewellery, watch- and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques)
2012-11-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-05-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-05-0191019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)

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 BESPOKE & LUXURY CREATIONS 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 HERMITAGE BESPOKE & LUXURY CREATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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