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Seckloe 194 Limited HEMEL HEMPSTEAD

Seckloe 194 started in year 2004 as Private Limited Company with registration number 05026920. The Seckloe 194 company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hemel Hempstead at Cae House Maylands Avenue. Postal code: HP2 7DE.

The firm has 2 directors, namely Richard B., Justin H.. Of them, Justin H. has been with the company the longest, being appointed on 16 March 2004 and Richard B. has been with the company for the least time - from 14 November 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Seckloe 194 Limited Address / Contact

Office Address Cae House Maylands Avenue
Office Address2 Hemel Hempstead Industrial Estate
Town Hemel Hempstead
Post code HP2 7DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05026920
Date of Incorporation Tue, 27th Jan 2004
Industry Dormant Company
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Richard B.

Position: Director

Appointed: 14 November 2018

Justin H.

Position: Director

Appointed: 16 March 2004

Kanti P.

Position: Secretary

Appointed: 01 March 2005

Resigned: 17 February 2016

A2e Capital Partners Limited

Position: Corporate Director

Appointed: 25 August 2004

Resigned: 30 June 2005

Roger E.

Position: Director

Appointed: 01 July 2004

Resigned: 30 June 2005

Hywel J.

Position: Secretary

Appointed: 01 July 2004

Resigned: 31 December 2004

Joseph H.

Position: Director

Appointed: 16 March 2004

Resigned: 30 June 2005

Aggrey L.

Position: Director

Appointed: 16 March 2004

Resigned: 14 November 2018

Michael H.

Position: Director

Appointed: 16 March 2004

Resigned: 30 June 2005

Emw Secretaries Limited

Position: Corporate Director

Appointed: 04 February 2004

Resigned: 16 March 2004

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 04 February 2004

Resigned: 16 March 2004

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2004

Resigned: 04 February 2004

A.c. Directors Limited

Position: Nominee Director

Appointed: 27 January 2004

Resigned: 04 February 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Cae Assets Limited from Watford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cae Assets Limited

Cae House Colonial Way, Watford, WD24 4PT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 05485190
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending 30th June 2022
filed on: 11th, April 2023 		Free Download (20 pages)

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