RR SEA HANOVER ST. LIMITED
Overview
| Company Name | RR SEA HANOVER ST. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06415753 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RR SEA HANOVER ST. LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RR SEA HANOVER ST. LIMITED located?
| Registered Office Address | Central Square 29 Wellington Street LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RR SEA HANOVER ST. LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONYGAR HANOVER STREET LIMITED | Nov 02, 2007 | Nov 02, 2007 |
What are the latest accounts for RR SEA HANOVER ST. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RR SEA HANOVER ST. LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for RR SEA HANOVER ST. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alistair James Neil Hewitt as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Derek Mcdonald as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Link Company Matters Limited on Jan 20, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Nov 02, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on Aug 01, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Link Company Matters Limited on May 20, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Link Company Matters Limited on Dec 07, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Capita Company Secretarial Services Limited on Nov 06, 2017 | 1 pages | CH04 | ||
Appointment of Capita Company Secretarial Services Limited as a secretary on Mar 24, 2017 | 2 pages | AP04 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | pages | ANNOTATION | ||
Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on Dec 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Regional Reit Limited as a person with significant control on Mar 24, 2017 | 1 pages | PSC07 | ||
Director's details changed for Derek Mcdonald on Jul 10, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of RR SEA HANOVER ST. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 102944500219 | ||||||||||
| CAMPBELL, Sarah Ann | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | Scotland | British | Chartered Accountant | 202397690001 | ||||||||
| HEWITT, Alistair James Neil | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | Scotland | British | Chartered Accountant | 113081830001 | ||||||||
| BATCHELOR, Peter Andrew | Secretary | 110 Wigmore Street W1U 3RW London Fourth Floor | British | Director | 68594020003 | |||||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944230001 | |||||||||||
| BATCHELOR, Peter Andrew | Director | 110 Wigmore Street W1U 3RW London Fourth Floor | England | British | Director | 68594020004 | ||||||||
| MCCASKILL, Ross Hillier | Director | 51 New North Road EX4 4EP Exeter Beaufort House United Kingdom | United Kingdom | British | Chartered Accountant | 196173140001 | ||||||||
| MCDONALD, Derek | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | Scotland | British | Deputy Managing Director | 190466700002 | ||||||||
| VAUGHAN, Steven Mark | Director | Ewshot Hurst Church Lane Ewshot GU10 5BD Farnham Surrey | England | British | Director | 98406850001 | ||||||||
| WARE, Christopher James David | Director | 51 New North Road EX4 4EP Exeter Beaufort House United Kingdom | England | British | Chartered Surveyor | 200978800001 | ||||||||
| WARE, Robert Thomas Ernest | Director | 51 New North Road EX4 4EP Exeter Beaufort House United Kingdom | United Kingdom | British | Director | 4779170004 | ||||||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944220001 |
Who are the persons with significant control of RR SEA HANOVER ST. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regional Reit Limited | Mar 24, 2017 | Bulwer Avenue St. Sampson GY2 4LH Guernsey Mont Crevelt House Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RR SEA HANOVER ST. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 02, 2016 | Mar 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0