Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 24 January 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Serecena Eleven Limited
- Incorporated
- 13 January 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Valerie Elizabeth EyreVictoria Sarah Tiffin
- Owned by
- William Denis HamiltonLouise Anne HamiltonVictoria Sarah Tiffin
- Accounts type
- Dormant
- Region
- East of England
- Address
- 5 The OpeningCodicoteHitchinSG4 8UF
Officers 2 active
Officer details are public data from the Companies House register.
Eyre, Valerie Elizabeth
Director · Appointed 23 September 2024
British
Born October 1948 (78)
Tiffin, Victoria Sarah
Director · Appointed 23 September 2024
British
Born April 1976 (50)
Officer history (14 former)
23 September 2024
Appointed Tiffin, Victoria Sarah as Director
23 September 2024
Resigned Jennings, Jonathan Alan as Secretary
23 September 2024
23 September 2024
Appointed Eyre, Valerie Elizabeth as Director
21 July 2023
Appointed Jennings, Jonathan Alan as Secretary
21 July 2023
21 July 2023
Resigned Evans, Nicholas Brian as Secretary
21 July 2023
31 July 2022
31 July 2022
Appointed Evans, Nicholas Brian as Secretary
31 July 2022
31 July 2022
Resigned Clayton, Scott Christian as Secretary
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
20 June 2018
20 June 2018
Resigned Adl One Limited as Corporate Director
20 June 2018
20 August 2013
25 July 2012
19 July 2010
Appointed Adl One Limited as Corporate Director
19 July 2010
19 July 2010
Appointed Adl Two Limited as Corporate Director
19 July 2010
23 May 2008
23 May 2008
23 May 2008
13 January 2005
13 January 2005
13 January 2005
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
William Denis Hamilton
Individual · Notified 26 March 2025
Owns 25–50% of shares
Irish
Born November 1963
Louise Anne Hamilton
Individual · Notified 26 March 2025
Owns 25–50% of shares
Irish
Born May 1968 (58)
Victoria Sarah Tiffin
Individual · Notified 10 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)
Louise Jane Woodward
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Jeremy Ian Eyre
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)
Valerie Elizabeth Eyre
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1948 (78)
Former controllers (2)
26 March 2025
Ceased Rio Laranja Empreendimentos Turisticos Limitada — Owns 25–50% of shares
10 May 2019
Ceased Robert Meyrick — Owns 25–50% of shares
Financials
Balance sheet as at 24 January 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | ||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 22 January 2026 | Change of details for a person with significant control | |||
| 22 January 2026 | Change of details for a person with significant control | |||
| 20 September 2025 | Accounts for a dormant company | 24 January 2025 | ||
| 13 May 2025 | Confirmation statement with updates | 13 May 2025 |
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