OpenCompanies

Seckford Holdings Ltd

Company number
10912056
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Heritage Rocks Ltd (4 companies)

Registered office

Regency House
33 Wood Street
Barnet
EN5 4BE

Officers

NameRoleAppointedResigned
MADGE, Tammy Louise Director 11 Aug 2017
CHITTENDEN, Michael John Anthony Director 11 Aug 2017

Control

NameNature of controlNotifiedCeased
Mr Michael John Anthony Chittenden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Aug 2017 19 Oct 2017
Miss Tammy Louise Madge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Aug 2017 19 Oct 2017
Heritage Rocks Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Oct 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£1,239,878 £180,091 2
31 Dec 2024 -£1,033,909 £59,111 2
31 Dec 2023 -£818,072 £29,982 2
31 Dec 2022 -£536,388 £24,903 2
31 Dec 2021 -£525,614 £35,719 2
31 Dec 2020 -£513,066 £37,714 2
31 Dec 2019 -£457,402 £20,696 0
31 Dec 2018 -£457,221 £2 -
31 Dec 2017 -£136,902 £2 -

Connections

Owned by

Seckford Holdings Ltd → Heritage Rocks Ltd

Controls

Registered address

308 companies are registered at this address - likely a registration agent.

Data