opendata.bot
Company number
07419092

HERMITAGE CONSTRUCTION & DEVELOPMENT LTD

Officer · LYSTER, John Michael and 2 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
HERMITAGE CONSTRUCTION & DEVELOPMENT LTD
Company number
07419092
Registered office
3 CEDAR COURT, ROYAL OAK YARD, LONDON, SE1 3GA, ENGLAND
Company type
Private Limited Company
Incorporated on
26 October 2010
Status
Active
Age
15 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
09 Nov 2026
Confirmation statement — last
26 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 26/10/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Michael Lyster
owns 75–100% of shares
Notified 26/10/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Michael Lyster
born 08/1981 · England owns 75–100% of shares Notified 26/10/2016 Controls 5 companies

Serving officers

director Appointed 26/10/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/06/2019 Director resigned LYSTER, William Joseph
01/01/2018 Director appointed LYSTER, William Joseph
26/10/2016 Person with significant control added Mr John Michael Lyster
26/10/2010 Director resigned SHAH, Ela
26/10/2010 Director appointed SHAH, Ela
26/10/2010 Director appointed LYSTER, John Michael

Financial highlights

No figures could be read from the accounts filed on 08 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HERMITAGE CONSTRUCTION & DEVELOPMENT LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HERMITAGE CONSTRUCTION & DEVELOPMENT LTD?
According to the official registry, the company number of HERMITAGE CONSTRUCTION & DEVELOPMENT LTD is 07419092.
Where is HERMITAGE CONSTRUCTION & DEVELOPMENT LTD registered?
The registered office is 3 CEDAR COURT, ROYAL OAK YARD, LONDON, SE1 3GA, ENGLAND.
Who runs HERMITAGE CONSTRUCTION & DEVELOPMENT LTD?
LYSTER, John Michael is listed among the officers of HERMITAGE CONSTRUCTION & DEVELOPMENT LTD.
What is the SIC code of HERMITAGE CONSTRUCTION & DEVELOPMENT LTD?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls HERMITAGE CONSTRUCTION & DEVELOPMENT LTD?
Mr John Michael Lyster is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HERMITAGE CONSTRUCTION & DEVELOPMENT LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About HERMITAGE CONSTRUCTION & DEVELOPMENT LTD (07419092)

HERMITAGE CONSTRUCTION & DEVELOPMENT LTD is a private limited company incorporated on 26 October 2010 and registered in the United Kingdom under company number 07419092. Its registered office is at 3 CEDAR COURT, ROYAL OAK YARD, LONDON, SE1 3GA, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 30 September 2025. 3 active officers are on record , and the person with significant control is Mr John Michael Lyster. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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