Introduction
Watch Company
S
SEEL AUCTIONS LTD
SEEL AUCTIONS LTD is an active company incorporated on 7 December 2016 with the registered office located in St Mellons. The company operates in the Construction sector, specifically engaged in development of building projects. SEEL AUCTIONS LTD was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10514078
LTD Company
Age
9 Years
Incorporated 7 December 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Previous Company Names
SEEL AUCTIONS & SURVEYORS LTD
From: 5 June 2025To: 7 August 2025
HOOPER-NASH DEVELOPMENTS LTD
From: 7 December 2016To: 5 June 2025
Address
Suite 2d, Building 1 Eastern Business Park Wern Fawr Lane St Mellons, CF3 5EA,
Previous Addresses
Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR Wales
From: 25 January 2018To: 7 July 2025
159 Pencisely Road Llandaff Cardiff South Glamorgan CF5 1DN Wales
From: 7 December 2016To: 25 January 2018
3 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOOPER-NASH, Gemma
ActiveLlandaff, CardiffCF5 1DN
Born April 1983
Director
Appointed 07 Dec 2016
HOOPER-NASH, Gemma
Llandaff, CardiffCF5 1DN
Born April 1983
Director
07 Dec 2016
Active
HOOPER-NASH, Ross
ActiveLlandaff, CardiffCF5 1DN
Born September 1982
Director
Appointed 07 Dec 2016
HOOPER-NASH, Ross
Llandaff, CardiffCF5 1DN
Born September 1982
Director
07 Dec 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ross Hooper-Nash
ActiveEastern Business Park, St MellonsCF3 5EA
Born September 1982
Nature of Control
Ownership of shares 50 to 75 percent
Notified 07 Dec 2016
Mr Ross Hooper-Nash
Eastern Business Park, St MellonsCF3 5EA
Born September 1982
Ownership of shares 50 to 75 percent
07 Dec 2016
Active
Mrs Gemma Hooper-Nash
ActiveEastern Business Park, St MellonsCF3 5EA
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Dec 2016
Mrs Gemma Hooper-Nash
Eastern Business Park, St MellonsCF3 5EA
Born April 1983
Ownership of shares 25 to 50 percent
07 Dec 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 August 2025
7 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 2025
12 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 July 2022
21 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2019
7 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2019
25 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2018