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Seckloe 194 Limited

05026920

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DE
Incorporated 27/01/2004

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

99999
Dormant company

Officers

Hazel Jayne Sagar

director · Since 04/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Philip Mark Kelway Doye

director · Since 04/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Philip Mark Kelway Doye

director · Since 04/07/2025

British · England · Age 58

Hazel Jayne Sagar

director · Since 04/07/2025

British · England · Age 44

Former

A.C. Directors Limited

corporate nominee director · Resigned 04/02/2004

A.C. Secretaries Limited

corporate nominee secretary · Resigned 04/02/2004

Emw Secretaries Limited

corporate secretary · Resigned 16/03/2004

Emw Secretaries Limited

corporate director · Resigned 16/03/2004

Hywel Probert Jenkins

secretary · Resigned 31/12/2004

Joseph Karim Hashemian

director · Resigned 30/06/2005

Michael Hussein Hashemian

director · Resigned 30/06/2005

Roger David Ellis

director · Resigned 30/06/2005

A2e Capital Partners Limited

corporate director · Resigned 30/06/2005

Kanti Patel

secretary · Resigned 17/02/2016

Aggrey Rueben Lutta

director · Resigned 14/11/2018

Justin Matthew Harling

director · Resigned 04/07/2025

Richard Mark John Behan

director · Resigned 09/09/2025

Persons with Significant Control

Cae Assets Limited

75–100% shares

Cae House, Maylands Avenue, Hemel Hempstead, HP2 7DE

Reg: 05485190 · Registrar Of Companies (England And Wales) · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 14/05/2021Registered 17/05/2021Satisfied 27/06/2025
Charge
satisfied

LLOYDS BANK PLC

Created 14/11/2018Registered 14/11/2018Satisfied 27/06/2025
Charge
satisfied

LLOYDS BANK PLC

Created 05/12/2014Registered 06/12/2014Satisfied 27/06/2025

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Boxxe House Maylands Avenue
2026-07-06

BOXXE HOUSE MAYLANDS AVENUE

post townHemel Hempstead
2026-07-06

HEMEL HEMPSTEAD