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Rowley Hesselballe London Limited

Rowley Hesselballe London Limited is a liquidation company incorporated on 13 June 2019 with the registered office located in London, Greater London. Rowley Hesselballe London Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
12048532
Private limited company
Age
6 years
Incorporated 13 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2024 (1 year 5 months ago)
Next confirmation dated 12 June 2025
Was due on 26 June 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
82 82 St. John Street
London
EC1M 4JN
Address changed on 20 Feb 2025 (8 months ago)
Previous address was Aston House Cornwall Avenue London N3 1LF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Apr 1987
Mrs Rosemary ANN Hurst
PSC • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
RGS Partners LLP
Rosemary ANN Hurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £33K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£52.67K
Decreased by £55.31K (-51%)
Total Liabilities
-£48.08K
Decreased by £134 (-0%)
Net Assets
£4.6K
Decreased by £55.18K (-92%)
Debt Ratio (%)
91%
Increased by 46.63% (+104%)
Latest Activity
Voluntary Liquidator Appointed
8 Months Ago on 21 Feb 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Miss Rosemary Ann Poole Details Changed
2 Years 5 Months Ago on 9 Jun 2023
Miss Rosemary Ann Poole (PSC) Details Changed
2 Years 5 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
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Documents
Statement of affairs
Submitted on 25 Feb 2025
Appointment of a voluntary liquidator
Submitted on 21 Feb 2025
Resolutions
Submitted on 21 Feb 2025
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 82 82 st. John Street London EC1M 4JN on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 12 June 2024 with updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Change of details for Miss Rosemary Ann Poole as a person with significant control on 9 June 2023
Submitted on 21 Jun 2023
Confirmation statement made on 12 June 2023 with updates
Submitted on 21 Jun 2023
Director's details changed for Miss Rosemary Ann Poole on 9 June 2023
Submitted on 21 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Repayment History
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