Seckford Holdings Ltd is a private limited company situated at Regency House, 33 Wood Street, Barnet EN5 4BE. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-08-11, this 6-year-old company is run by 2 directors.
Director Michael C., appointed on 11 August 2017. Director Tammy M., appointed on 11 August 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-08-10 and the due date for the following filing is 2024-08-24. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Regency House |
| Office Address2 | 33 Wood Street |
| Town | Barnet |
| Post code | EN5 4BE |
| Country of origin | United Kingdom |
| Registration Number | 10912056 |
| Date of Incorporation | Fri, 11th Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 11 August 2017
Position: Director
Appointed: 11 August 2017
The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Heritage Rocks Ltd from Barnet, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tammy M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Heritage Rocks Ltd
Regency House 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08370956 |
| Notified on | 19 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael C.
| Notified on | 11 August 2017 |
| Ceased on | 19 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tammy M.
| Notified on | 11 August 2017 |
| Ceased on | 19 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 20 696 | 37 714 | 35 719 | 24 903 |
| Current Assets | 2 136 223 | 2 137 763 | 2 085 187 | 2 040 459 | 2 008 466 | 1 902 052 |
| Debtors | 2 136 221 | 2 137 761 | 2 064 491 | 2 002 745 | 1 972 747 | 1 877 149 |
| Net Assets Liabilities | -136 902 | -457 221 | -457 402 | -513 066 | -525 614 | -536 388 |
| Other Debtors | 1 540 | 58 000 | 61 800 | |||
| Other | ||||||
| Amounts Owed By Group Undertakings | 2 136 221 | 2 136 221 | 2 064 491 | 2 002 745 | 1 914 747 | 1 815 349 |
| Amounts Owed To Group Undertakings | 13 734 | 212 220 | 362 939 | 480 439 | 661 494 | 813 199 |
| Bank Borrowings | 3 999 999 | 3 880 342 | 3 777 778 | 3 577 278 | 3 316 596 | |
| Bank Borrowings Overdrafts | 3 880 342 | 3 760 683 | 3 572 649 | 3 316 596 | 893 520 | |
| Creditors | 3 500 000 | 3 880 342 | 3 760 683 | 3 572 649 | 3 316 596 | 893 520 |
| Debentures In Issue | 3 950 000 | |||||
| Investments Fixed Assets | 1 690 608 | 1 704 342 | 1 704 692 | 1 704 692 | 1 704 692 | 1 704 692 |
| Investments In Group Undertakings | 1 690 608 | 1 704 342 | 1 704 692 | 1 704 692 | 1 704 692 | 1 704 692 |
| Net Current Assets Liabilities | 1 672 490 | 1 718 779 | 1 598 589 | 1 354 891 | 1 086 290 | -1 347 560 |
| Other Creditors | 3 500 000 | 87 092 | 4 000 | 13 337 | ||
| Total Assets Less Current Liabilities | 3 363 098 | 3 423 121 | 3 303 281 | 3 059 583 | 2 790 982 | 357 132 |
| Trade Creditors Trade Payables | -1 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 2nd, October 2023 |
accounts | Free Download (9 pages) |
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