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RH SEEL & CO LIMITED

RH SEEL & CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRH SEEL & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08188093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    11-13 Penhill Road
    CF11 9PQ Cardiff
    Caerdydd
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of RH SEEL & CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEEL & CO 2020 LIMITEDSep 04, 2020Sep 04, 2020
    SEEL & CO (MANAGEMENT) LIMITEDAug 22, 2012Aug 22, 2012

    What are the latest accounts for RH SEEL & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for RH SEEL & CO LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for RH SEEL & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Registration of charge 081880930003, created on Oct 25, 2024

    		34 pagesMR01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Registration of charge 081880930001, created on Dec 19, 2022

    		42 pagesMR01

    Registration of charge 081880930002, created on Dec 19, 2022

    		33 pagesMR01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 22, 2022 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Oct 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Registered office address changed from The Crown House Wyndham Crescent Canton Cardiff CF11 9UH to 11-13 Penhill Road Cardiff Caerdydd CF11 9PQ on Feb 16, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 14, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2021

    		RES15

    Confirmation statement made on Aug 22, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 04, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 28, 2020

    		RES15

    Appointment of Mr Timothy Jones Dallimore as a director on Sep 01, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Notification of Hooper-Nash Developments Ltd as a person with significant control on Aug 23, 2019

    		2 pagesPSC02

    Cessation of Anthony Michael Seel as a person with significant control on Aug 23, 2019

    		1 pagesPSC07

    Termination of appointment of Anthony Michael Seel as a director on Aug 23, 2019

    		1 pagesTM01

    Appointment of Mr Ross Hooper-Nash as a director on Aug 23, 2019

    		2 pagesAP01

    Confirmation statement made on Aug 22, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of RH SEEL & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALLIMORE, Timothy Jones
    5 Efail Shingrig
    Trelewis
    CF46 6DP Treharris
    Ardwyn
    United Kingdom
    		Director
    5 Efail Shingrig
    Trelewis
    CF46 6DP Treharris
    Ardwyn
    United Kingdom
    		United KingdomBritishDirector266399550001
    HOOPER-NASH, Ross
    Penhill Road
    CF11 9PQ Cardiff
    11-13
    Caerdydd
    Wales
    		Director
    Penhill Road
    CF11 9PQ Cardiff
    11-13
    Caerdydd
    Wales
    		WalesBritishDirector125489040005
    SEEL, Anthony Michael
    Wyndham Crescent
    Canton
    CF11 9UH Cardiff
    The Crown House
    United Kingdom
    		Director
    Wyndham Crescent
    Canton
    CF11 9UH Cardiff
    The Crown House
    United Kingdom
    		WalesBritishSurveyor69555300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RH SEEL & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hooper-Nash Developments Ltd
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    Highdale House 7 Centre Court
    Wales
    		Aug 23, 2019
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    Highdale House 7 Centre Court
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10514078
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Anthony Michael Seel
    Wyndham Crescent
    Canton
    CF11 9UH Cardiff
    The Crown House
    		Aug 22, 2016
    Wyndham Crescent
    Canton
    CF11 9UH Cardiff
    The Crown House
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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