Hermitage Hotels And Resorts Limited
- Company number
- 11962844
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Apr 2019
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Last Resort Consultancy Limited (2 companies)
Registered office
Previous names
- Edg4r & Co Ltd (until 5 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LELEU, Shaun | Director | 1 Apr 2022 | 19 Jul 2022 |
| EDGAR, Leslie Hugh | Director | 25 Apr 2019 | 25 Oct 2024 |
| HERBERT, Justyn Thomas Donald | Director | 19 Jul 2022 | 12 Nov 2025 |
| CAPELEN, Patrick Jamys | Director | 12 Nov 2025 | |
| SHAMOON, Daniel | Director | 1 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leslie Hugh Edgar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2019 | 1 Apr 2022 |
| Mr Daniel Shamoon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 10 Jun 2025 |
| Last Resort Consultancy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £42,678 | 0 |
| 30 Apr 2024 | - | - | 3 |
| 30 Apr 2023 | - | - | 1 |
| 30 Apr 2022 | - | - | 1 |
| 30 Apr 2021 Dormant | £1 | - | - |
| 30 Apr 2020 Dormant | £1 | - | - |
Connections
Owned by
Hermitage Hotels And Resorts Limited → Last Resort Consultancy Limited
Directors’ other companies
- CAPELEN, Patrick Jamys - Director at Hotel Investment Partners Limited
- SHAMOON, Daniel - Director at Last Resort Consultancy Limited
- SHAMOON, Daniel - Director at Luxury Hotel Partners Ltd
- SHAMOON, Daniel - Director at Hotel Investment Partners Limited
Companies at the same address
- Hotel Investment Partners Limited (06830071)
- Imperial Kensington Limited (08164277)
- Last Resort Consultancy Limited (10538112)
- Luxury Hotel Partners Ltd (04215017)