Seagold Limited in Ferriby Road HESSLE - HU13 0LH

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Seagold Limited HESSLE

Founded in 1996, Seagold, classified under reg no. 03193323 is an active company. Currently registered at The Orangery Hesslewood Country Office Park HU13 0LH, Hessle the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Baldvin T. and Gustaf B.. In addition one secretary - Gustaf B. - is with the firm. As of 4 June 2024, there were 7 ex directors - Petur P., Anfinnur O. and others listed below. There were no ex secretaries.

Seagold Limited Address / Contact

Office Address	The Orangery Hesslewood Country Office Park
Office Address2	Ferriby Road
Town	Hessle
Post code	HU13 0LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03193323
Date of Incorporation	Wed, 1st May 1996
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Baldvin T.

Position: Director

Appointed: 01 December 2022

Gustaf B.

Position: Secretary

Appointed: 01 May 1996

Gustaf B.

Position: Director

Appointed: 01 May 1996

Petur P.

Position: Director

Appointed: 25 September 2006

Resigned: 27 May 2009

Anfinnur O.

Position: Director

Appointed: 20 October 1996

Resigned: 25 September 2006

Porsteinn B.

Position: Director

Appointed: 20 October 1996

Resigned: 20 November 2019

Porsteinn V.

Position: Director

Appointed: 20 October 1996

Resigned: 21 September 1999

Kristjan V.

Position: Director

Appointed: 20 October 1996

Resigned: 25 September 2006

Finnbogi B.

Position: Director

Appointed: 20 October 1996

Resigned: 25 September 2006

Anna G.

Position: Director

Appointed: 01 May 1996

Resigned: 20 October 1996

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 01 May 1996

Resigned: 01 May 1996

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1996

Resigned: 01 May 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Baldvin T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Samherji Hf that put Akureyri, Iceland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Baldvin T.

Notified on	29 December 2022
Nature of control:	25-50% voting rights 25-50% shares

Samherji Hf

Glerargotu 30 Glerargotu 30, Akureyri, Iceland

Legal authority	Company Law
Legal form	Limited Company
Country registered	Iceland
Place registered	Iceland
Registration number	6102973079
Notified on	6 April 2016
Ceased on	9 March 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (41 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 12th, September 2021	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 9th, November 2020	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 11th, September 2017	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2016 filed on: 10th, May 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st May 2015 filed on: 8th, May 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 12th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st May 2014 filed on: 9th, May 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st May 2013 filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st May 2012 filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2011 filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st May 2010 filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 9th, October 2009	accounts	Free Download (27 pages)
363a	Period up to Friday 1st May 2009 - Annual return with full member list filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 13th, October 2008	accounts	Free Download (24 pages)
363a	Period up to Thursday 22nd May 2008 - Annual return with full member list filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (21 pages)
363a	Period up to Friday 18th May 2007 - Annual return with full member list filed on: 18th, May 2007	annual return	Free Download (4 pages)
363a	Period up to Friday 18th May 2007 - Annual return with full member list filed on: 18th, May 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (19 pages)
363a	Period up to Monday 19th June 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (4 pages)
363a	Period up to Monday 19th June 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (21 pages)
363s	Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (4 pages)
363s	Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (20 pages)
363s	Period up to Wednesday 26th May 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (9 pages)
363s	Period up to Wednesday 26th May 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 2nd, October 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 2nd, October 2003	accounts	Free Download (17 pages)
363s	Period up to Friday 27th June 2003 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (9 pages)
363s	Period up to Friday 27th June 2003 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2001 filed on: 10th, October 2002	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2001 filed on: 10th, October 2002	accounts	Free Download (15 pages)
363s	Period up to Thursday 23rd May 2002 - Annual return with full member list filed on: 23rd, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 23rd May 2002 (Director's particulars changed)	annual return
363s	Period up to Thursday 23rd May 2002 - Annual return with full member list filed on: 23rd, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 23rd May 2002 (Director's particulars changed)	annual return
363s	Period up to Thursday 10th May 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 10th May 2001 (Director's particulars changed;director resigned)	annual return
363s	Period up to Thursday 10th May 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 10th May 2001 (Director's particulars changed;director resigned)	annual return
AA	Accounts for a medium company for the period ending on Sunday 31st December 2000 filed on: 4th, April 2001	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2000 filed on: 4th, April 2001	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 1999 filed on: 25th, October 2000	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 1999 filed on: 25th, October 2000	accounts	Free Download (16 pages)
363s	Period up to Wednesday 10th May 2000 - Annual return with full member list filed on: 10th, May 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 10th May 2000 (Director's particulars changed)	annual return
363s	Period up to Wednesday 10th May 2000 - Annual return with full member list filed on: 10th, May 2000	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 1998 filed on: 22nd, October 1999	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 1998 filed on: 22nd, October 1999	accounts	Free Download (15 pages)
363s	Period up to Saturday 22nd May 1999 - Annual return with full member list filed on: 22nd, May 1999	annual return	Free Download (6 pages)
363s	Period up to Saturday 22nd May 1999 - Annual return with full member list filed on: 22nd, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 1997 filed on: 16th, September 1998	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 1997 filed on: 16th, September 1998	accounts	Free Download (15 pages)
363s	Period up to Monday 29th June 1998 - Annual return with full member list filed on: 29th, June 1998	annual return	Free Download (6 pages)
363s	Period up to Monday 29th June 1998 - Annual return with full member list filed on: 29th, June 1998	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 8th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 8th, January 1998	accounts	Free Download (1 page)
363s	Period up to Tuesday 10th June 1997 - Annual return with full member list filed on: 10th, June 1997	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 10/06/97	annual return
363s	Period up to Tuesday 10th June 1997 - Annual return with full member list filed on: 10th, June 1997	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 10/06/97	annual return
225	Accounting reference date shortened from 31/05/97 to 30/04/97 filed on: 5th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 30/04/97 filed on: 5th, March 1997	accounts	Free Download (1 page)

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