47 SACKVILLE ROAD (HOVE) LIMITED

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47 SACKVILLE ROAD (HOVE) LIMITED

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Key Data

Status

Active

Company No.

03309194

Incorporation date

29/01/1997

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Brennan Herriott & Co, 1 Blatchington Road, Hove BN3 3YPCopy
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Latest events (Record since 29/01/1997)
dot icon12/02/2026
Confirmation statement made on 2025-12-21 with no updates
dot icon11/02/2026
Registered office address changed from Flat 1 47 Sackville Road Hove BN3 3WD England to C/O Brennan Herriott & Co 1 Blatchington Road Hove BN3 3YP on 2026-02-11
dot icon13/10/2025
Micro company accounts made up to 2025-06-23
dot icon21/12/2024
Confirmation statement made on 2024-12-21 with no updates
dot icon13/08/2024
Micro company accounts made up to 2024-06-23
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with no updates
dot icon03/10/2023
Micro company accounts made up to 2023-06-23
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with no updates
dot icon10/10/2022
Micro company accounts made up to 2022-06-23
dot icon23/09/2022
Registered office address changed from 39 Sackville Road Hove BN3 3WD England to Flat 1 47 Sackville Road Hove BN3 3WD on 2022-09-23
dot icon21/12/2021
Confirmation statement made on 2021-12-21 with no updates
dot icon18/12/2021
Micro company accounts made up to 2021-06-23
dot icon30/12/2020
Confirmation statement made on 2020-12-30 with no updates
dot icon30/12/2020
Micro company accounts made up to 2020-06-23
dot icon08/01/2020
Registered office address changed from Flat 3 47 Sackville Road Hove BN3 3WD England to 39 Sackville Road Hove BN3 3WD on 2020-01-08
dot icon08/01/2020
Confirmation statement made on 2020-01-08 with updates
dot icon07/01/2020
Appointment of Mr Daniel Crossley as a director on 2019-09-02
dot icon07/01/2020
Termination of appointment of Amanda Jane Sheehan as a director on 2019-09-02
dot icon07/01/2020
Termination of appointment of Amanda Jane Sheehan as a secretary on 2019-09-02
dot icon07/01/2020
Cessation of Amanda Jane Sheehan as a person with significant control on 2019-09-02
dot icon07/01/2020
Micro company accounts made up to 2019-06-23
dot icon19/02/2019
Registered office address changed from Flat 3 47 Sackville Road Hove BN3 3WD England to Flat 3 47 Sackville Road Hove BN3 3WD on 2019-02-19
dot icon19/02/2019
Registered office address changed from Flat 3 47 Sackville Road Hove East Sussex to Flat 3 47 Sackville Road Hove BN3 3WD on 2019-02-19
dot icon31/01/2019
Micro company accounts made up to 2018-06-23
dot icon17/01/2019
Confirmation statement made on 2019-01-17 with no updates
dot icon20/02/2018
Confirmation statement made on 2018-01-17 with no updates
dot icon11/01/2018
Micro company accounts made up to 2017-06-23
dot icon27/01/2017
Total exemption small company accounts made up to 2016-06-23
dot icon22/01/2017
Confirmation statement made on 2017-01-17 with updates
dot icon28/01/2016
Total exemption small company accounts made up to 2015-06-23
dot icon22/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
dot icon13/02/2015
Total exemption small company accounts made up to 2014-06-23
dot icon30/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
dot icon30/01/2015
Director's details changed for Amanda Jane Sheehan on 2015-01-30
dot icon14/02/2014
Total exemption small company accounts made up to 2013-06-23
dot icon31/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon25/01/2013
Total exemption small company accounts made up to 2012-06-23
dot icon17/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon09/02/2012
Annual return made up to 2012-01-29 with full list of shareholders
dot icon11/01/2012
Total exemption small company accounts made up to 2011-06-23
dot icon22/02/2011
Total exemption small company accounts made up to 2010-06-23
dot icon14/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
dot icon16/03/2010
Annual return made up to 2010-01-29 with full list of shareholders
dot icon16/03/2010
Director's details changed for Roy Hazelgrove on 2010-01-29
dot icon16/03/2010
Director's details changed for Amanda Jane Sheehan on 2010-01-29
dot icon16/03/2010
Director's details changed for Mr Paolo Pascotto on 2010-01-29
dot icon10/03/2010
Director's details changed for Paolo Pascotto on 2009-04-25
dot icon02/03/2010
Total exemption small company accounts made up to 2009-06-23
dot icon04/03/2009
Total exemption small company accounts made up to 2008-06-23
dot icon09/02/2009
Return made up to 29/01/09; full list of members
dot icon07/03/2008
Total exemption small company accounts made up to 2007-06-23
dot icon21/02/2008
Return made up to 29/01/08; no change of members
dot icon16/03/2007
Total exemption small company accounts made up to 2006-06-23
dot icon06/03/2007
Return made up to 29/01/07; full list of members
dot icon14/02/2006
Return made up to 29/01/06; full list of members
dot icon06/02/2006
Total exemption small company accounts made up to 2005-06-23
dot icon15/02/2005
Return made up to 29/01/05; full list of members
dot icon21/01/2005
Total exemption small company accounts made up to 2004-06-23
dot icon18/02/2004
Return made up to 29/01/04; full list of members
dot icon14/01/2004
Total exemption small company accounts made up to 2003-06-23
dot icon18/03/2003
Total exemption small company accounts made up to 2002-06-23
dot icon17/02/2003
Return made up to 29/01/03; full list of members
dot icon29/01/2002
Return made up to 29/01/02; full list of members
dot icon12/12/2001
Total exemption small company accounts made up to 2001-06-23
dot icon22/03/2001
Accounts for a small company made up to 2000-06-23
dot icon08/02/2001
Return made up to 29/01/01; full list of members
dot icon21/02/2000
Accounts for a small company made up to 1999-06-23
dot icon17/02/2000
Return made up to 29/01/00; full list of members
dot icon17/02/1999
Return made up to 29/01/99; no change of members
dot icon05/11/1998
Accounts for a small company made up to 1998-06-23
dot icon13/02/1998
Return made up to 29/01/98; full list of members
dot icon15/04/1997
Accounting reference date extended from 31/01/98 to 23/06/98
dot icon27/03/1997
Ad 23/03/97--------- £ si 1@1=1 £ ic 2/3
dot icon10/02/1997
Secretary resigned
dot icon10/02/1997
Director resigned
dot icon10/02/1997
New secretary appointed;new director appointed
dot icon10/02/1997
New director appointed
dot icon10/02/1997
New director appointed
dot icon29/01/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
23/06/2025
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
23/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
23/06/2025
dot iconNext account date
23/06/2026
dot iconNext due on
23/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
110.00
-
0.00
-
-
2022
3
3.34K
-
0.00
-
-
2023
3
3.71K
-
0.00
-
-
2023
3
3.71K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

3.71K £Ascended10.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hazelgrove, Roy
Director
29/01/1997 - Present
-
Pascotto, Paolo
Director
29/01/1997 - Present
-
NOMINEE DIRECTORS LTD
Nominee Director
29/01/1997 - 29/01/1997
1143
NOMINEE SECRETARIES LTD
Nominee Secretary
29/01/1997 - 29/01/1997
1396
Sheehan, Amanda Jane
Director
29/01/1997 - 02/09/2019
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About 47 SACKVILLE ROAD (HOVE) LIMITED

47 SACKVILLE ROAD (HOVE) LIMITED is an(a) Active company incorporated on 29/01/1997 with the registered office located at C/O Brennan Herriott & Co, 1 Blatchington Road, Hove BN3 3YP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 47 SACKVILLE ROAD (HOVE) LIMITED?

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47 SACKVILLE ROAD (HOVE) LIMITED is currently Active. It was registered on 29/01/1997 .

Where is 47 SACKVILLE ROAD (HOVE) LIMITED located?

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47 SACKVILLE ROAD (HOVE) LIMITED is registered at C/O Brennan Herriott & Co, 1 Blatchington Road, Hove BN3 3YP.

What does 47 SACKVILLE ROAD (HOVE) LIMITED do?

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47 SACKVILLE ROAD (HOVE) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 47 SACKVILLE ROAD (HOVE) LIMITED have?

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47 SACKVILLE ROAD (HOVE) LIMITED had 3 employees in 2023.

What is the latest filing for 47 SACKVILLE ROAD (HOVE) LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2025-12-21 with no updates.