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RR Sea Hanover St. Limited

RR Sea Hanover St. Limited is an active company incorporated on 2 November 2007 with the registered office located in London, City of London. RR Sea Hanover St. Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06415753
Private limited company
Age
17 years
Incorporated 2 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 10 Jun 2025 (2 months ago)
Previous address was Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
02079351670
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in Scotland • Born in Nov 1972
Director • Deputy Managing Director • British • Lives in Scotland • Born in Aug 1967
Director • Chartered Accountant • British • Lives in Scotland • Born in Apr 1978
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.63K
Decreased by £2.03K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.7M
Decreased by £47.48K (-1%)
Total Liabilities
£0
Decreased by £733 (-100%)
Net Assets
£8.7M
Decreased by £46.74K (-1%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jun 2025
Link Company Matters Limited Details Changed
7 Months Ago on 20 Jan 2025
Mr Alistair James Neil Hewitt Appointed
8 Months Ago on 31 Dec 2024
Derek Mcdonald Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Small Accounts Submitted
11 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Link Company Matters Limited Details Changed
1 Year 3 Months Ago on 20 May 2024
Link Company Matters Limited Details Changed
2 Years 9 Months Ago on 7 Dec 2022
Capita Company Secretarial Services Limited Appointed
8 Years Ago on 24 Mar 2017
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Documents
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Alistair James Neil Hewitt as a director on 31 December 2024
Submitted on 31 Jan 2025
Termination of appointment of Derek Mcdonald as a director on 31 December 2024
Submitted on 31 Jan 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
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 1 August 2024
Submitted on 1 Aug 2024
Secretary's details changed for Link Company Matters Limited on 20 May 2024
Submitted on 24 May 2024
Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
Submitted on 15 Jan 2024
Appointment of Capita Company Secretarial Services Limited as a secretary on 24 March 2017
Submitted on 15 Jan 2024
Repayment History
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