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HR59 London Limited
HR59 London Limited is an active company incorporated on 2 May 2024 with the registered office located in London, Greater London. HR59 London Limited was registered 1 year 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15700428
Private limited company
Age
1 year 6 months
Incorporated
2 May 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 February 2025
(8 months ago)
Next confirmation dated
24 February 2026
Due by
10 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 May 2025
Due by
2 February 2026
(2 months remaining)
Learn more about HR59 London Limited
Contact
Update Details
Address
59 Horsford Road
London
SW2 5BP
England
Address changed on
11 Jul 2024
(1 year 3 months ago)
Previous address was
59 59 Horsford Road London SW2 5BP England
Companies in SW2 5BP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Androulla Anastasiou
PSC • Director • Secretary • British • Lives in UK • Born in May 1970
Oliver Mark Sherban Colville
Director • British • Lives in UK • Born in Apr 1996
Rafaella Storm Quinton
Director • Account Director • English • Lives in UK • Born in Jan 1995
Miss Rafaella Storm Quinton
PSC • English • Lives in UK • Born in Jan 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
HR59 London Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Rafaella Storm Quinton (PSC) Appointed
1 Year Ago on 30 Oct 2024
Oliver Mark Sherban Colville Resigned
1 Year Ago on 30 Oct 2024
Oliver Mark Sherban Colville (PSC) Resigned
1 Year Ago on 30 Oct 2024
Miss Rafaella Storm Quinton Appointed
1 Year Ago on 30 Oct 2024
Mr Oliver Mark Sherban Colville (PSC) Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Miss Androulla Anastasiou (PSC) Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Miss Androulla Anastasiou Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Mr Oliver Mark Sherban Colville Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Miss Androulla Anastasiou Details Changed
1 Year 3 Months Ago on 17 Jul 2024
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Get Credit Report
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Documents
Confirmation statement made on 24 February 2025 with updates
Submitted on 6 Mar 2025
Termination of appointment of Oliver Mark Sherban Colville as a director on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Miss Rafaella Storm Quinton as a director on 30 October 2024
Submitted on 30 Oct 2024
Notification of Rafaella Storm Quinton as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Cessation of Oliver Mark Sherban Colville as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Change of details for Mr Oliver Mark Sherban Colville as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Director's details changed for Miss Androulla Anastasiou on 17 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Oliver Mark Sherban Colville on 17 July 2024
Submitted on 17 Jul 2024
Secretary's details changed for Miss Androulla Anastasiou on 17 July 2024
Submitted on 17 Jul 2024
Change of details for Miss Androulla Anastasiou as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
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Repayment History
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