RR Sea Hanover ST. Limited
RR Sea Hanover ST. Limited
#06415753 • Active
Founded: 02/11/2007
Industries: Buying and selling of own real estateOther letting and operating of own or leased real estate
Location: Leeds
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £2,634
↓ -44%
Gross Profit £733
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alistair James Neil Hewitt | Chartered Accountant | 31/12/2024 | British | 52 years |
| Sarah Ann Campbell | Chartered Accountant | 24/03/2017 | British | 47 years |
Role:
Chartered Accountant
Appointed:
31/12/2024
Nationality:
British
Age:
52 years
Role:
Chartered Accountant
Appointed:
24/03/2017
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
10 charges registered
Hsbc Bank PLC (As Security Trustee for the Secured Parties) Outstanding
Created 24/03/2017Not applicable.
#064157530010 Negative Pledge
Hsbc Bank PLC as Security Agent Outstanding
Created 07/12/2016Unit b 3 watt place hamilton international technology park blantyre t/n LAN207655.
#064157530009 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/01/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 05/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 17/09/2024 | Accounts | Accounts With Accounts Type Small | View (15 pages) |
| 01/08/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 24/05/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
01/08/2024 Address
Change Registered Office Address Company With Date Old Address New Address