RH SEEL & CO LIMITED
Overview
| Company Name | RH SEEL & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08188093 |
| 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 RH SEEL & CO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RH SEEL & CO LIMITED located?
| Registered Office Address | 8 Cathedral Road CF11 9LJ Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RH SEEL & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEEL & CO 2020 LIMITED | Sep 04, 2020 | Sep 04, 2020 |
| SEEL & CO (MANAGEMENT) LIMITED | Aug 22, 2012 | Aug 22, 2012 |
What are the latest accounts for RH SEEL & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for RH SEEL & CO LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for RH SEEL & CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with updates | 4 pages | CS01 | ||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Director's details changed for Mr Karl James Reid on Sep 09, 2025 | 2 pages | CH01 | ||
Registered office address changed from 11-13 Penhill Road Cardiff Caerdydd CF11 9PQ Wales to 8 Cathedral Road Cardiff CF11 9LJ on Sep 08, 2025 | 1 pages | AD01 | ||
Notification of Urang Group Limited as a person with significant control on Sep 05, 2025 | 2 pages | PSC02 | ||
Cessation of Hooper-Nash Developments Ltd as a person with significant control on Sep 05, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Karl James Reid as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy Jones Dallimore as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ross Hooper-Nash as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 081880930001 in full | 1 pages | MR04 | ||
Satisfaction of charge 081880930002 in full | 1 pages | MR04 | ||
Satisfaction of charge 081880930003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 081880930003, created on Oct 25, 2024 | 34 pages | MR01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Registration of charge 081880930001, created on Dec 19, 2022 | 42 pages | MR01 | ||
Registration of charge 081880930002, created on Dec 19, 2022 | 33 pages | MR01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 22, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Who are the officers of RH SEEL & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Karl James | Director | Cathedral Road CF11 9LJ Cardiff 8 Wales | England | British | 308577340001 | |||||
| DALLIMORE, Timothy Jones | Director | 5 Efail Shingrig Trelewis CF46 6DP Treharris Ardwyn United Kingdom | United Kingdom | British | 266399550001 | |||||
| HOOPER-NASH, Ross | Director | Penhill Road CF11 9PQ Cardiff 11-13 Caerdydd Wales | Wales | British | 125489040005 | |||||
| SEEL, Anthony Michael | Director | Wyndham Crescent Canton CF11 9UH Cardiff The Crown House United Kingdom | Wales | British | 69555300001 |
Who are the persons with significant control of RH SEEL & CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urang Group Limited | Sep 05, 2025 | New Kings Road SW6 4NF London 196 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hooper-Nash Developments Ltd | Aug 23, 2019 | Treforest Industrial Estate CF37 5YR Pontypridd Highdale House 7 Centre Court Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Michael Seel | Aug 22, 2016 | Wyndham Crescent Canton CF11 9UH Cardiff The Crown House | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
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