Introduction
Watch Company
E
ECOFILL GROUP LIMITED
ECOFILL GROUP LIMITED is an active company incorporated on 8 December 2022 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. ECOFILL GROUP LIMITED was registered 3 years ago.(SIC: 43999)
Status
active
Active since 3 years ago
Company No
14530985
LTD Company
Age
3 Years
Incorporated 8 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
West Hill House, Allerton Hill Chapel Allerton Leeds, LS7 3QB,
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
6
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GAUGHAN, Trevor
ActiveChapel Allerton, LeedsLS7 3QB
Born March 1982
Director
Appointed 07 Nov 2024
GAUGHAN, Trevor
Chapel Allerton, LeedsLS7 3QB
Born March 1982
Director
07 Nov 2024
Active
GRIFFITHS, Nigel
ActiveChapel Allerton, LeedsLS7 3QB
Born May 1955
Director
Appointed 28 Nov 2024
GRIFFITHS, Nigel
Chapel Allerton, LeedsLS7 3QB
Born May 1955
Director
28 Nov 2024
Active
LOVE, Sebastian Antony
ActiveChapel Allerton, LeedsLS7 3QB
Born June 1982
Director
Appointed 19 Mar 2025
LOVE, Sebastian Antony
Chapel Allerton, LeedsLS7 3QB
Born June 1982
Director
19 Mar 2025
Active
HEXLEY, Philip, Dr
ResignedChapel Allerton, LeedsLS7 3QB
Secretary
Appointed 09 Dec 2022
Resigned 19 Mar 2025
HEXLEY, Philip, Dr
Chapel Allerton, LeedsLS7 3QB
Secretary
09 Dec 2022
Resigned 19 Mar 2025
Resigned
HEXLEY, Philip, Dr
ResignedChapel Allerton, LeedsLS7 3QB
Born September 1983
Director
Appointed 12 Dec 2022
Resigned 19 Mar 2025
HEXLEY, Philip, Dr
Chapel Allerton, LeedsLS7 3QB
Born September 1983
Director
12 Dec 2022
Resigned 19 Mar 2025
Resigned
TEAR, Jeremy Charles William
ResignedChapel Allerton, LeedsLS7 3QB
Born June 1954
Director
Appointed 08 Dec 2022
Resigned 19 Mar 2025
TEAR, Jeremy Charles William
Chapel Allerton, LeedsLS7 3QB
Born June 1954
Director
08 Dec 2022
Resigned 19 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sebastian Antony Love
ActiveChapel Allerton, LeedsLS7 3QB
Born June 1982
Nature of Control
Significant influence or control
Notified 28 Nov 2024
Mr Sebastian Antony Love
Chapel Allerton, LeedsLS7 3QB
Born June 1982
Significant influence or control
28 Nov 2024
Active
Mr Trevor Gaughan
ActiveChapel Allerton, LeedsLS7 3QB
Born March 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2024
Mr Trevor Gaughan
Chapel Allerton, LeedsLS7 3QB
Born March 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2024
Active
Mr Jeremy Charles William Tear
CeasedChapel Allerton, LeedsLS7 3QB
Born June 1954
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Dec 2022
Ceased 01 Nov 2024
Mr Jeremy Charles William Tear
Chapel Allerton, LeedsLS7 3QB
Born June 1954
Ownership of shares 75 to 100 percent
08 Dec 2022
Ceased 01 Nov 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
29 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2024
19 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2024
19 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2024
23 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2023