Menna Overview
Here’s a quick overview of H.SEAL & CO.,LIMITED 👀 — a Coalville, Leics based business that started in 1920.
H.SEAL & CO.,LIMITED
- Company statusactive
- Company No00166525
- Age106 years 3 months Incorporated 16 April 1920
- Officers3
Address
Church Lane, Weaving Mills, Whitwick, Coalville, Leics, LE67 5DH
H.SEAL & CO.,LIMITED is an active company incorporated on 16 April 1920 and based in Coalville, Leics. The company was registered 106 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
13200 Weaving of textiles, 46410 Wholesale of textiles
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 23 Sep 2021
Memorandum Articles
4 Years Ago on 20 Aug 2021
Resolution
4 Years Ago on 20 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 18 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 02 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Prudence Mary Anne Daffern | director | Jul 1954 | 01 Jan 1970 |
| COOPER, Andrew Robert Falcon | director | Jul 1971 | 07 Aug 2023 |
| WATRET, Michael Anthony | director | Dec 1968 | 09 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H.Seal (Holdings) Limited | 14 Sept 2021 | |
| Daffern Building Limited | 04 Aug 2021 | |
| Ms Prudence Mary Anne Daffern Burns | Jul 1954 | 06 Apr 2016 |
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Here’s a quick overview of H.SEAL & CO.,LIMITED 👀 — a Coalville, Leics based business that started in 1920.