SL

SECKLOE 280 LIMITED

Active

Company number 05568404

St Helens, England · Incorporated 20 September 2005

Unit 1b Lea Green Business Park, Eurolink, St Helens, WA9 4TR, England

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

SECKLOE 280 LIMITED is an active private limited company incorporated on 20 September 2005. It is registered in England and Wales and operates from Unit 1b, Lea Green Business Park, Eurolink, St Helens, WA9 4TR. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is currently exempt from audit as a subsidiary. The most recent accounts, covering the period to 31 December 2024, were filed as audit-exemption subsidiary accounts. The next accounts are due by 30 September 2026. The company’s latest confirmation statement was made up to 8 May 2025, with the next due by 22 May 2026.

The board consists of two directors: Colin John Seggie (appointed 31 March 2017) and David Still (appointed 25 February 2021). David Still was also appointed company secretary on 4 November 2025. A termination of the previous secretary was filed on the same date.

Lord William Haughey holds significant influence or control over the company. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
STILL, David
Secretary
4 November 2025
SD
STILL, David
Director
25 February 2021
SC
SEGGIE, Colin John
Director
31 March 2017
SP
SMITH, Paul Anthony
Director · Resigned
11 June 2019
HM
HUGHES, Michael
Director · Resigned
31 March 2017
HC
HAWKINS, Charles
Secretary · Resigned
31 March 2017
DM
DIXON, Mark Robert
Director · Resigned
3 March 2016
TA
TOUGH, Alan John
Director · Resigned
1 February 2015
MD
MCINTYRE, David Stephen
Director · Resigned
4 December 2013
MR
MORGAN, Rupert Nicholas Bruce
Director · Resigned
4 December 2013
CR
CURWEN, Robert James
Director · Resigned
9 April 2013
MA
MCMURRAY, Andrew
Director · Resigned
9 April 2013
HM
HALL, Michael Edward
Director · Resigned
9 April 2013
MC
MCGILVRAY, Craig Mathew
Director · Resigned
1 June 2012
HA
HAMPSON, Anthony Peter
Director · Resigned
1 June 2012
PJ
POSKITT, John Robert
Director · Resigned
1 June 2012
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
1 June 2012
HH
HARRISON, Hazel
Secretary · Resigned
29 December 2005
HC
HARRISON, Colin John
Director · Resigned
29 December 2005
ES
EMW SECRETARIES LIMITED
Corporate Secretary · Resigned
20 September 2005
ED
EMW DIRECTORS LIMITED
Corporate Director · Resigned
20 September 2005

Persons with significant control

PS
Lord William Haughey
Born July 1956
Significant Influence Or Control
31 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
19 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2024 View
Legacy
Accounts
1 November 2024 View
Legacy
Other
1 November 2024 View
Legacy
Other
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2023 View
Legacy
Accounts
12 December 2023 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2022 View
Legacy
Accounts
27 September 2022 View
Legacy
Other
27 September 2022 View
Legacy
Other
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Full
Accounts
15 January 2018 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Change Person Secretary Company With Change Date
Officers
30 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Accounts With Accounts Type Full
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Accounts With Accounts Type Full
Accounts
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Accounts With Accounts Type Full
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Termination Director Company
Officers
24 December 2013 View
Termination Director Company With Name
Officers
24 December 2013 View
Accounts With Accounts Type Full
Accounts
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Resolution
Resolution
6 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
16 July 2012 View
Accounts With Accounts Type Group
Accounts
3 July 2012 View
Termination Secretary Company With Name
Officers
18 June 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Group
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Group
Accounts
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Legacy
Annual Return
1 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Group
Accounts
19 August 2009 View
Accounts With Accounts Type Group
Accounts
11 December 2008 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Group
Accounts
27 December 2007 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Group
Accounts
2 January 2007 View
Legacy
Accounts
2 January 2007 View
Legacy
Annual Return
27 October 2006 View
Statement Of Affairs
Miscellaneous
25 January 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Address
17 January 2006 View
Legacy
Accounts
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Incorporation Company
Incorporation
20 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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