Rr Sea Hanover St. Limited

06415753

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

19TH FLOOR, LONDON, EC3M 7DQ

Incorporated 02/11/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mufg Corporate Governance Limited

secretary · Since 24/03/2017

BRITISH

Also on 234 other boards

Ms Sarah Ann Campbell

director · Since 24/03/2017

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 48

Also on 71 other boards

Mr Alistair James Neil Hewitt

director · Since 31/12/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 27 other boards

Persons with Significant Control

Former PSCs

Regional Reit Limited

Ceased 24/03/2017

Charges6 outstanding

Charge

outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 24/03/2017Registered 05/04/2017

Charge

outstanding

HSBC BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 02/12/2016Registered 12/12/2016

Charge

outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 07/12/2016Registered 09/12/2016

Charge

outstanding

HSBC BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 02/12/2016Registered 08/12/2016

Charge

outstanding

HSBC BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 02/12/2016Registered 08/12/2016

Charge

outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 02/12/2016Registered 07/12/2016

charge

satisfied

BARCLAYS BANK PLC,AS SECURITY AGENT

Created 24/08/2012Registered 30/08/2012Satisfied 28/10/2016

charge

satisfied

BARCLAYS BANK PLC,AS SECURITY AGENT

Created 23/08/2012Registered 30/08/2012Satisfied 31/10/2016

charge

satisfied

BARCLAYS BANK PLC,AS SECURITY AGENT

Created 20/08/2012Registered 30/08/2012Satisfied 28/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 20/08/2012Registered 24/08/2012Satisfied 28/10/2016