Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Seazone Solutions Limited
- Incorporated
- 19 November 2003 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Howbery Park.WallingfordOX10 8BA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2023
British
Born February 1964 (62)
Officer history (25 former)
31 October 2023
31 October 2023
18 November 2022
18 November 2022
25 May 2022
Resigned Paddon, Rachel as Secretary
28 January 2022
Appointed Paddon, Rachel as Secretary
28 January 2022
Resigned Norris, Nicole Ann Jane as Secretary
27 July 2017
27 July 2017
16 March 2017
16 March 2017
22 January 2015
24 July 2014
24 July 2014
19 May 2010
23 March 2010
23 March 2010
Appointed Norris, Nicole Ann Jane as Secretary
23 March 2010
23 March 2010
Resigned Bowler, Damian Paul as Director
23 March 2010
23 March 2010
1 May 2009
Appointed Bowler, Damian Paul as Director
2 May 2008
1 September 2007
1 September 2007
9 August 2007
9 August 2007
16 February 2007
13 February 2007
Resigned Ward, Jonathan Paul Martin as Director
31 December 2006
31 December 2006
27 April 2006
Appointed Ward, Jonathan Paul Martin as Director
27 April 2006
27 April 2006
27 April 2006
11 October 2005
1 October 2005
1 September 2005
1 September 2005
1 September 2005
23 August 2005
8 August 2005
1 October 2004
30 April 2004
30 April 2004
30 April 2004
30 April 2004
19 November 2003
19 November 2003
19 November 2003
19 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 02562099
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Howbery Park Estates Limited Owns 75–100% of shares
HR Mardyn Limited Owns 75–100% of shares
HR Wallingford Coretecx Limited Owns 75–100% of shares
HR Wallingford Limited Owns 75–100% of shares
Dredging Research Limited Owns 75–100% of shares
DRL Software Limited Owns 75–100% of shares
Seazone Solutions Limited This company Owns 75–100% of shares
Hydraulics Research Limited Owns 75–100% of shares
Wallingford Limited Owns 75–100% of shares
Wallingford Systems Limited Owns 75–100% of shares
Aquaware Systems Limited Owns 75–100% of shares
Wallingford Water Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 19 November 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 12 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 19 November 2024 | Confirmation statement with updates | 19 November 2024 | ||
| 28 November 2023 | Accounts for a dormant company | 31 March 2023 |
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