Seathorn Facilities & Landscaping Ltd HULL


Seathorn Facilities & Landscaping Ltd is a private limited company registered at Bricklands Winestead Road, Patrington, Hull HU12 0NH. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-02-05, this 6-year-old company is run by 1 director and 1 secretary.
Director Samantha M., appointed on 08 February 2022.
Moving on to secretaries, we can mention: Helen W., appointed on 04 March 2022.
The company is officially classified as "landscape service activities" (Standard Industrial Classification: 81300). According to official information there was a name change on 2022-03-05 and their previous name was Seathorn Facilities Limited.
The last confirmation statement was sent on 2023-10-12 and the due date for the following filing is 2024-10-26. Additionally, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Seathorn Facilities & Landscaping Ltd Address / Contact

Office Address Bricklands Winestead Road
Office Address2 Patrington
Town Hull
Post code HU12 0NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11185666
Date of Incorporation Mon, 5th Feb 2018
Industry Landscape service activities
End of financial Year 28th February
Company age 6 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Helen W.

Position: Secretary

Appointed: 04 March 2022

Samantha M.

Position: Director

Appointed: 08 February 2022

James H.

Position: Director

Appointed: 17 September 2021

Resigned: 01 September 2022

Armin H.

Position: Director

Appointed: 05 February 2018

Resigned: 01 September 2022

Samantha M.

Position: Director

Appointed: 05 February 2018

Resigned: 17 September 2021

People with significant control

The register of PSCs who own or have control over the company includes 5 names. As BizStats researched, there is Armin H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Samantha M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Armin H., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Armin H.

Notified on 15 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Samantha M.

Notified on 1 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Armin H.

Notified on 5 February 2018
Ceased on 1 September 2022
Nature of control: significiant influence or control

James H.

Notified on 17 September 2021
Ceased on 1 September 2022
Nature of control: significiant influence or control

Samantha M.

Notified on 5 February 2018
Ceased on 17 September 2021
Nature of control: significiant influence or control

Company previous names

Seathorn Facilities March 5, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand7 1948 10313 92012 4356 854
Current Assets  13 92012 64911 742
Debtors   214214
Other Debtors   214214
Total Inventories    4 674
Other
Creditors4 1105 3899 49911 13911 139
Net Current Assets Liabilities3 0842 7144 4211 510603
Other Creditors2 9185 0067 49511 13911 139
Other Taxation Social Security Payable1 1923821 260  
Total Assets Less Current Liabilities3 0842 7144 4211 510603
Average Number Employees During Period11221
Trade Creditors Trade Payables 1744  

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023/12/15
filed on: 18th, December 2023
Free Download (2 pages)

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