Company information:
Hermitage Day Nursery Limited (No: 03756110)
Address: 111 BAKER STREET, MEZZANINE LEVEL, LONDON, W1U 6RR, ENGLAND
Status: Active
Incorporated: 21-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-May-2024
Industry Class: 88910 - Child day-care activities
Current Director: VARUN CHANRAI ( DOB: Nov-1984 From: Dec-2018 )
Current Director: ASHWIN GROVER ( DOB: Jul-1983 From: Dec-2018 )
Current Director: SARAH COSETTE VERA MACKENZIE ( DOB: Mar-1986 From: Oct-2023 )
Resigned Director: GRAHAM ANDREW BLUNT ( DOB: Jun-1959 From: Apr-1999 To: Dec-2018 )
Resigned Director: ELAINE ANNE BLUNT ( DOB: Feb-1962 From: Apr-1999 To: Jan-2019 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: ELAINE ANNE BLUNT ( DOB: Feb-1962 From: Apr-1999 To: Dec-2018 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Apr-1999 To: Apr-1999 )
Persons of Significant Control:
Swingboat Holdings Limited, C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-04)
Storal Learning Ltd., 2 Kingdom Street, London, W2 6BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-04, Ceased: 2023-06-09)
Company Accounts Summary (£)
Item | 2016-09 | 2017-09 | 2018-09 | Chart |
---|---|---|---|---|
Fixed assets / Property, plant and equipment | 13,422 | 10,066 | 14,323 | 13422.0,10066,14323 |
Current assets | 245,897 | 252,069 | 285,023 | 245897.0,252069,285023 |
Current assets / Total inventories | 840 | 840 | 575 | 840.0,840,575 |
Current assets / Debtors | 152,130 | 202,519 | 204,231 | 152130.0,202519,204231 |
Current assets / Cash at bank and on hand | 92,927 | 48,710 | 80,217 | 92927.0,48710,80217 |
Net current assets (liabilities) | 203,768 | 219,661 | 251,046 | 203768.0,219661,251046 |
Total assets less current liabilities | 217,190 | 229,727 | 265,369 | 217190.0,229727,265369 |
Provisions for liabilities, balance sheet subtotal | 2,684 | 1,913 | 2,721 | 2684.0,1913,2721 |
Net assets (liabilities) | 214,506 | 227,814 | 262,648 | 214506.0,227814,262648 |
Equity / share capital and reserves | 214,506 | 227,814 | 262,648 | 214506.0,227814,262648 |