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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Herbert, Justyn Thomas Donald
    Company Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Shamoon, Daniel
    Company Director born in February 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 7 Howick Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,064,189 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Leleu, Shaun
    Certified Chartered Accountant born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-07-19
    OF - Director → CIF 0
  • 2
    Edgar, Leslie Hugh
    Director born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Leslie Hugh Edgar
    Born in May 1959
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-04-25 ~ 2022-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Daniel Shamoon
    Born in February 1975
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ 2025-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERMITAGE HOTELS AND RESORTS LIMITED

Previous name
EDG4R & CO. LTD - 2024-12-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,804,151 GBP2024-04-30
3,391,125 GBP2023-04-30
Debtors
215,083 GBP2024-04-30
275,149 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-773,776 GBP2024-04-30
-421,141 GBP2023-04-30
Net Current Assets/Liabilities
-558,693 GBP2024-04-30
-145,992 GBP2023-04-30
Total Assets Less Current Liabilities
3,245,458 GBP2024-04-30
3,245,133 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Share premium
3,199,925 GBP2024-04-30
3,199,925 GBP2023-04-30
Retained earnings (accumulated losses)
45,433 GBP2024-04-30
45,108 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,804,151 GBP2024-04-30
3,391,125 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
3,804,151 GBP2024-04-30
3,391,125 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
138,237 GBP2024-04-30
86,749 GBP2023-04-30
Other Debtors
Amounts falling due within one year
76,846 GBP2024-04-30
188,400 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
215,083 GBP2024-04-30
275,149 GBP2023-04-30
Trade Creditors/Trade Payables
Current
30,000 GBP2024-04-30
3,390 GBP2023-04-30
Other Taxation & Social Security Payable
Current
77 GBP2024-04-30
10,626 GBP2023-04-30
Other Creditors
Current
743,699 GBP2024-04-30
407,125 GBP2023-04-30
Creditors
Current
773,776 GBP2024-04-30
421,141 GBP2023-04-30

  • HERMITAGE HOTELS AND RESORTS LIMITED
    Info
    EDG4R & CO. LTD - 2024-12-05
    Registered number 11962844
    icon of address7 Howick Place, London SW1P 1BB
    Private Limited Company incorporated on 2019-04-25 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.