Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Eastman Securities Limited
- Incorporated
- 15 August 1986 (40 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Holderness House Bridgehead Business ParkAlder RoadHessleHU13 0GW
Charges
- Total
- 38
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 37
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2003
British
Born July 1970 (56)
Officer history (18 former)
1 July 2024
31 December 2018
1 October 2012
Resigned Taylor, Kent as Secretary
1 October 2012
1 November 2011
Appointed Taylor, Kent as Secretary
1 November 2011
30 September 2011
30 September 2011
21 July 2011
21 July 2011
29 March 2010
19 March 2010
8 October 2007
31 December 2004
Resigned Pickwell, Ian James as Director
1 January 2004
1 October 2003
Appointed Pickwell, Ian James as Director
8 September 2003
13 June 2003
12 June 2003
12 June 2003
12 June 2003
12 June 2003
12 June 2003
12 June 2003
12 June 2003
12 June 2003
12 June 2003
Resigned Pickwell, Ian James as Director
12 June 2003
1 October 2001
1 October 2001
1 May 1997
Appointed Pickwell, Ian James as Director
21 December 1994
21 December 1994
2 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04102748
Former controllers (1)
1 January 2019
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Beal 1234 Limited Owns 75–100% of shares
Beal Holdings Limited Owns 75–100% of shares
Beal Developments Limited Owns 75–100% of shares
Beal Homes Limited Owns 75–100% of shares
G3 107/108 Limited Owns 75–100% of shares
G3 150/151 Limited Owns 75–100% of shares
G3 27/28 Limited Owns 75–100% of shares
H28 157/158 Limited Owns 75–100% of shares
H28 180/181 Limited Owns 75–100% of shares
KF Management (Hull) Limited Owns 75–100% of shares
Somerby Croft Management Limited Owns 75–100% of shares
St Georges Court (Willerby) Management Company Limited Owns 25–50% of shares
St Johns Fold Management Limited Owns 75–100% of shares
Thonock Vale Management Limited Owns 75–100% of shares
Eastman Securities Limited This company Owns 75–100% of shares
Eastman Land Limited Owns 75–100% of shares
Wykeland Beal Developments Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with no updates | 21 December 2025 | ||
| 9 December 2025 | Current accounting period extended | |||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 January 2025 | Confirmation statement with no updates | 21 December 2024 | ||
| 9 September 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Thetford
Carlisle
Gloucester
Waltham Abbey
Pensilva Liskeard
Wigan
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →