Seathorn Facilities & Landscaping Ltd

General information

Name:

Seathorn Facilities & Landscaping Limited

Office Address:

Bricklands Winestead Road Patrington HU12 0NH Hull

Number: 11185666

Incorporation date: 2018-02-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Hull under the ID 11185666. The company was started in 2018. The main office of the firm is situated at Bricklands Winestead Road Patrington. The zip code for this location is HU12 0NH. The registered name of the company was replaced in 2022 to Seathorn Facilities & Landscaping Ltd. This firm previous name was Seathorn Facilities. This company's registered with SIC code 81300 meaning Landscape service activities. February 28, 2023 is the last time the accounts were reported.

Regarding this particular business, a variety of director's duties have so far been done by Samantha M. who was designated to this position in 2022 in February. For one year James H., had been responsible for a variety of tasks within this specific business up until the resignation two years ago. Furthermore another director, specifically Armin H. resigned on 2022-09-01. What is more, the managing director's duties are regularly supported by a secretary - Helen W., who joined this specific business on 2022-03-04.

  • Previous company's names
  • Seathorn Facilities & Landscaping Ltd 2022-03-05
  • Seathorn Facilities Limited 2018-02-05

Financial data based on annual reports

Company staff

Helen W.

Role: Secretary

Appointed: 04 March 2022

Latest update: 5 January 2024

Samantha M.

Role: Director

Appointed: 08 February 2022

Latest update: 5 January 2024

People with significant control

Executives who have control over the firm are as follows: Armin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samantha M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Armin H.
Notified on 15 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Samantha M.
Notified on 1 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Armin H.
Notified on 5 February 2018
Ceased on 1 September 2022
Nature of control:
substantial control or influence
James H.
Notified on 17 September 2021
Ceased on 1 September 2022
Nature of control:
substantial control or influence
Samantha M.
Notified on 5 February 2018
Ceased on 17 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 05 February 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023/12/15 (PSC04)
filed on: 18th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 81300 : Landscape service activities
6
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