Hermitage River Projects Limited

Company Name	Hermitage River Projects Limited
Company Status	Active
Company Number	06113619
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 February 2007(17 years, 2 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Mr David Paul Kew
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 January 2012(4 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Film Director
Country of Residence	England
Correspondence Address	Hermitage Moorings 16 Wapping High Street London E1W 1NG

Director Name	Ms Kimberly Alison Reczek
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	29 October 2019(12 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Restorer
Country of Residence	England
Correspondence Address	Hermitage Moorings 16 Wapping High Street London E1W 1NG

Director Name	Mr Martin Richard Cottis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(15 years after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	16 Wapping High Street Wapping High Street London E1W 1NG

Director Name	Prof Amy Claire Smith
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(16 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	16 Wapping High Street London E1W 1NG

Director Name	Ms Christine Anne Blythin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(16 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Supply Chain Director / Office Manager
Country of Residence	England
Correspondence Address	16 Wapping High Street London E1W 1NG

Secretary Name	Prof Amy Claire Smith
Status	Current
Appointed	01 October 2023(16 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	16 Wapping High Street London E1W 1NG

Secretary Name	Dr Anna Mary Myat
Status	Current
Appointed	01 October 2023(16 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	16 Wapping High Street London E1W 1NG

Director Name	Dr Anna Mary Myat
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(16 years, 8 months after company formation)
Appointment Duration	6 months
Role	Funding Manager
Country of Residence	England
Correspondence Address	16 Wapping High Street London E1W 1NG

Director Name	Ms Caroline Gascoigne
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(17 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Academic Mentor
Country of Residence	England
Correspondence Address	20 Welland Mews London E1W 2JW

Director Name	Christopher John Wainwright
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Dean
Correspondence Address	Rock West India Dock Pierhead, 420 Manchester Road London E14 9ST

Director Name	Mrs Anne Wainwright
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Visiting Lecturer
Country of Residence	England
Correspondence Address	16 Wapping High Street London E1W 1NG

Director Name	Ewan Keith McIntosh Forster
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Theatre Director
Correspondence Address	Apartment 11 Block C The Jam Factory 27 Green Walk London SE1 4TQ

Director Name	Oliver Nathaniel Ambrose Price
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Product Designer
Country of Residence	England
Correspondence Address	3 Broadstone Agar Place London NW1 0RH

Director Name	David Kew
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Film Director
Country of Residence	England
Correspondence Address	Maytree Cottage Warners Lane Burley Ringwood Hampshire BH24 4ED

Secretary Name	Mrs Anne Wainwright
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Visiting Lecturer
Country of Residence	England
Correspondence Address	16 Wapping High Street London E1W 1NG

Director Name	John Corin Robinson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(2 months, 2 weeks after company formation)
Appointment Duration	11 years (resigned 21 May 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	46 Tredegar Square London E3 5AE

Director Name	Sally Sutton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 13 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashcoombe Sweffling Saxmundham Suffolk IP17 2BL

Director Name	Neil Attenborough
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(1 year, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Fallowfield Puttenham Puttenham Guildford Surrey GU3 1AH

Director Name	Patricia Eileen Thomas
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(1 year, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 19 October 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Marc Van Strydonck
Status	Resigned
Appointed	29 October 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2011)
Role	Company Director
Correspondence Address	16 Wapping High Street London E1W 1NG

Secretary Name	Mr David Andrew Harry Bocquet
Status	Resigned
Appointed	10 May 2011(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2012)
Role	Company Director
Correspondence Address	16 Wapping High Street London E1W 1NG

Director Name	Mrs Helen Joanne Cox
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 2012)
Role	Director, Maternal Mortality Campaign
Country of Residence	United Kingdom
Correspondence Address	16 Wapping High Street London E1W 1NG

Secretary Name	Mr David Paul Kew
Status	Resigned
Appointed	12 December 2012(5 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	16 Wapping High Street London E1W 1NG

Director Name	Miss Anna Olivia Clayton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 August 2020)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Hermitage Community Moorings 16 Wapping High Stree London E1W 1NG

Director Name	Mr Henry Charles McLaren
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(5 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	16 Wapping High Street London E1W 1NG

Director Name	Mr Christopher John Wainwright
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 October 2017)
Role	Professor
Country of Residence	England
Correspondence Address	16 Wapping High Street London E1W 1NG

Director Name	Mrs Zoe Howe
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(6 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 June 2021)
Role	Headmistress
Country of Residence	England
Correspondence Address	16 Wapping High Street London E1W 1NG

Director Name	Prof David Roger Cotterrell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 June 2021)
Role	Professor Of Fine Art
Country of Residence	England
Correspondence Address	Hermitage Moorings 16 Wapping High Street London E1W 1NG

Director Name	Mr Piran Dieter Ferdinand Harte
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2019(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 September 2022)
Role	Shipright
Country of Residence	United Kingdom
Correspondence Address	Confiance C/O Frasers Timber Ham Wharf The Ham London TW8 8EX

Director Name	Mr John Henry Cleary
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2020(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	223 Rosendale Road London SE21 8LW

Director Name	Mr Christopher Hazelton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2024(16 years, 11 months after company formation)
Appointment Duration	1 week, 3 days (resigned 09 February 2024)
Role	Navigation Asset Manager
Country of Residence	England
Correspondence Address	16 Wapping High Street London E1W 1NG

Contact

Website	hrprojects.org

Location

Registered Address	16 Wapping High Street London E1W 1NG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£40,133
Cash	£47,435
Current Liabilities	£11,387

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

5 January 2024	Total exemption full accounts made up to 28 February 2023 (15 pages)
31 October 2023	Termination of appointment of Patricia Eileen Thomas as a director on 19 October 2023 (1 page)
31 October 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
31 October 2023	Appointment of Dr Anna Mary Myat as a director on 18 October 2023 (2 pages)
12 October 2023	Appointment of Professor Amy Claire Smith as a director on 1 October 2023 (2 pages)
11 October 2023	Appointment of Ms Christine Anne Blythin as a director on 1 October 2023 (2 pages)
9 October 2023	Appointment of Professor Amy Claire Smith as a secretary on 1 October 2023 (2 pages)
9 October 2023	Appointment of Dr Anna Mary Myat as a secretary on 1 October 2023 (2 pages)
24 May 2023	Termination of appointment of David Paul Kew as a secretary on 23 May 2023 (1 page)
28 November 2022	Total exemption full accounts made up to 28 February 2022 (15 pages)
5 November 2022	Termination of appointment of Piran Dieter Ferdinand Harte as a director on 7 September 2022 (1 page)
5 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
15 March 2022	Appointment of Mr Martin Richard Cottis as a director on 23 February 2022 (2 pages)
25 February 2022	Termination of appointment of John Henry Cleary as a director on 23 February 2022 (1 page)
24 November 2021	Total exemption full accounts made up to 28 February 2021 (15 pages)
8 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
24 June 2021	Termination of appointment of David Roger Cotterrell as a director on 17 June 2021 (1 page)
24 June 2021	Termination of appointment of Zoe Howe as a director on 17 June 2021 (1 page)
10 February 2021	Total exemption full accounts made up to 29 February 2020 (15 pages)
8 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
20 August 2020	Appointment of Mr John Henry Cleary as a director on 14 August 2020 (2 pages)
20 August 2020	Termination of appointment of Anna Olivia Clayton as a director on 14 August 2020 (1 page)
2 December 2019	Total exemption full accounts made up to 28 February 2019 (14 pages)
11 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
11 November 2019	Appointment of Mr Piran Dieter Ferdinand Harte as a director on 29 October 2019 (2 pages)
10 November 2019	Appointment of Ms Kimberly Alison Reczek as a director on 29 October 2019 (2 pages)
19 July 2019	Termination of appointment of Henry Charles Mclaren as a director on 8 July 2019 (1 page)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (14 pages)
29 November 2018	Appointment of Mr David Cotterrell as a director on 20 November 2018 (2 pages)
12 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
12 November 2018	Termination of appointment of John Corin Robinson as a director on 21 May 2018 (1 page)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
11 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
11 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
7 November 2017	Termination of appointment of Christopher John Wainwright as a director on 30 October 2017 (1 page)
7 November 2017	Termination of appointment of Christopher John Wainwright as a director on 30 October 2017 (1 page)
1 December 2016	Total exemption full accounts made up to 29 February 2016 (16 pages)
1 December 2016	Total exemption full accounts made up to 29 February 2016 (16 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (4 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (4 pages)
9 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
25 November 2015	Annual return made up to 29 October 2015 no member list (8 pages)
25 November 2015	Annual return made up to 29 October 2015 no member list (8 pages)
23 November 2015	Termination of appointment of Neil Attenborough as a director on 9 March 2015 (1 page)
23 November 2015	Termination of appointment of Neil Attenborough as a director on 9 March 2015 (1 page)
23 November 2015	Termination of appointment of Neil Attenborough as a director on 9 March 2015 (1 page)
8 December 2014	Appointment of Mrs Zoe Howe as a director on 10 December 2013 (2 pages)
8 December 2014	Appointment of Mrs Zoe Howe as a director on 10 December 2013 (2 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 November 2014	Annual return made up to 29 October 2014 no member list (8 pages)
26 November 2014	Annual return made up to 29 October 2014 no member list (8 pages)
25 November 2013	Annual return made up to 29 October 2013 no member list (8 pages)
25 November 2013	Annual return made up to 29 October 2013 no member list (8 pages)
15 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
15 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 June 2013	Termination of appointment of Sally Sutton as a director (1 page)
4 June 2013	Termination of appointment of Sally Sutton as a director (1 page)
27 February 2013	Appointment of Mr Christopher John Wainwright as a director (2 pages)
27 February 2013	Appointment of Mr Christopher John Wainwright as a director (2 pages)
13 February 2013	Appointment of Ms Anna Olivia Clayton as a director (2 pages)
13 February 2013	Appointment of Ms Anna Olivia Clayton as a director (2 pages)
13 February 2013	Appointment of Mr Henry Charles Mclaren as a director (2 pages)
13 February 2013	Appointment of Mr Henry Charles Mclaren as a director (2 pages)
11 February 2013	Appointment of Mr David Paul Kew as a director (2 pages)
11 February 2013	Appointment of Mr David Paul Kew as a director (2 pages)
21 January 2013	Termination of appointment of David Bocquet as a secretary (1 page)
21 January 2013	Appointment of Mr David Paul Kew as a secretary (1 page)
21 January 2013	Appointment of Mr David Paul Kew as a secretary (1 page)
21 January 2013	Termination of appointment of David Bocquet as a secretary (1 page)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
14 November 2012	Annual return made up to 29 October 2012 no member list (5 pages)
14 November 2012	Annual return made up to 29 October 2012 no member list (5 pages)
13 November 2012	Termination of appointment of Helen Cox as a director (1 page)
13 November 2012	Termination of appointment of Helen Cox as a director (1 page)
14 December 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
14 December 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
10 November 2011	Appointment of Mrs Helen Joanne Cox as a director (2 pages)
10 November 2011	Appointment of Mrs Helen Joanne Cox as a director (2 pages)
10 November 2011	Annual return made up to 29 October 2011 no member list (6 pages)
10 November 2011	Annual return made up to 29 October 2011 no member list (6 pages)
9 November 2011	Termination of appointment of Anne Wainwright as a director (1 page)
9 November 2011	Termination of appointment of Anne Wainwright as a director (1 page)
10 May 2011	Termination of appointment of Anne Wainwright as a secretary (1 page)
10 May 2011	Appointment of Mr David Andrew Harry Bocquet as a secretary (1 page)
10 May 2011	Termination of appointment of Anne Wainwright as a secretary (1 page)
10 May 2011	Termination of appointment of Marc Van Strydonck as a secretary (1 page)
10 May 2011	Termination of appointment of Marc Van Strydonck as a secretary (1 page)
10 May 2011	Appointment of Mr David Andrew Harry Bocquet as a secretary (1 page)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
15 November 2010	Annual return made up to 29 October 2010 no member list (7 pages)
15 November 2010	Annual return made up to 29 October 2010 no member list (7 pages)
6 January 2010	Total exemption small company accounts made up to 28 February 2009 (10 pages)
6 January 2010	Total exemption small company accounts made up to 28 February 2009 (10 pages)
30 October 2009	Director's details changed for Patricia Eileen Thomas on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Patricia Eileen Thomas on 29 October 2009 (2 pages)
30 October 2009	Annual return made up to 29 October 2009 no member list (5 pages)
30 October 2009	Annual return made up to 29 October 2009 no member list (5 pages)
29 October 2009	Director's details changed for Mrs Anne Wainwright on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for John Corin Robinson on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Anne Wainwright on 29 October 2009 (1 page)
29 October 2009	Appointment of Marc Van Strydonck as a secretary (1 page)
29 October 2009	Director's details changed for Neil Attenborough on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for John Corin Robinson on 29 October 2009 (2 pages)
29 October 2009	Registered office address changed from 16 Wapping High Street London E1W 1NG on 29 October 2009 (1 page)
29 October 2009	Registered office address changed from 16 Wapping High Street London E1W 1NG on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Sally Sutton on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Sally Sutton on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Neil Attenborough on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Anne Wainwright on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Anne Wainwright on 29 October 2009 (1 page)
29 October 2009	Appointment of Marc Van Strydonck as a secretary (1 page)
24 March 2009	Annual return made up to 19/02/09 (6 pages)
24 March 2009	Annual return made up to 19/02/09 (6 pages)
18 March 2009	Director and secretary's change of particulars / anne wainwright / 01/01/2009 (1 page)
18 March 2009	Director and secretary's change of particulars / anne wainwright / 01/01/2009 (1 page)
12 February 2009	Registered office changed on 12/02/2009 from, h m s president, victoria embankment, london, EC4Y 0HJ (1 page)
12 February 2009	Registered office changed on 12/02/2009 from, h m s president, victoria embankment, london, EC4Y 0HJ (1 page)
21 December 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
21 December 2008	Memorandum and Articles of Association (8 pages)
21 December 2008	Memorandum and Articles of Association (8 pages)
21 December 2008	Minutes of meeting (1 page)
21 December 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
21 December 2008	Minutes of meeting (1 page)
19 May 2008	Director appointed patricia eileen thomas (1 page)
19 May 2008	Director appointed patricia eileen thomas (1 page)
19 May 2008	Director appointed patricia eileen thomas logged form (2 pages)
19 May 2008	Director appointed patricia eileen thomas logged form (2 pages)
16 April 2008	Appointment terminated director david kew (1 page)
16 April 2008	Appointment terminated director ewan forster (1 page)
16 April 2008	Appointment terminated director ewan forster (1 page)
16 April 2008	Appointment terminated director david kew (1 page)
16 April 2008	Appointment terminated director christopher wainwright (1 page)
16 April 2008	Appointment terminated director oliver price (1 page)
16 April 2008	Appointment terminated director christopher wainwright (1 page)
16 April 2008	Appointment terminated director oliver price (1 page)
10 April 2008	Director appointed neil attenborough (1 page)
10 April 2008	Director appointed neil attenborough (1 page)
10 March 2008	Annual return made up to 19/02/08 (4 pages)
10 March 2008	Annual return made up to 19/02/08 (4 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
19 February 2007	Incorporation (34 pages)
19 February 2007	Incorporation (34 pages)

Hermitage River Projects Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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