Seckloe 194 Limited

Active05026920 Private limited company
Incorporated
27 January 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Hazel Jayne Sagar
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Boxxe House Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
Also at Cae Technology Services Limited, Cae Assets Limited, Cae Technology Holdings Limited · more companies
British
Born December 1967 (58)
Sagar, Hazel Jayne
Director · Appointed 4 July 2025
British
Born January 1982 (44)
Officer history (13 former)
9 September 2025
Resigned Behan, Richard Mark John as Director
4 July 2025
Appointed Sagar, Hazel Jayne as Director
4 July 2025
Appointed Doye, Philip Mark Kelway as Director
4 July 2025
Resigned Harling, Justin Matthew as Director
14 November 2018
Appointed Behan, Richard Mark John as Director
14 November 2018
Resigned Lutta, Aggrey Rueben as Director
17 February 2016
Resigned Patel, Kanti as Secretary
30 June 2005
Resigned Ellis, Roger David as Director
30 June 2005
Resigned Hashemian, Michael Hussein as Director
30 June 2005
Resigned A2e Capital Partners Limited as Corporate Director
30 June 2005
Resigned Hashemian, Joseph Karim as Director
1 March 2005
Appointed Patel, Kanti as Secretary
31 December 2004
Resigned Jenkins, Hywel Probert as Secretary
25 August 2004
Appointed A2e Capital Partners Limited as Corporate Director
1 July 2004
Appointed Ellis, Roger David as Director
1 July 2004
Appointed Jenkins, Hywel Probert as Secretary
16 March 2004
Appointed Hashemian, Michael Hussein as Director
16 March 2004
Appointed Lutta, Aggrey Rueben as Director
16 March 2004
Appointed Harling, Justin Matthew as Director
16 March 2004
Appointed Hashemian, Joseph Karim as Director
16 March 2004
Resigned Emw Secretaries Limited as Corporate Secretary
16 March 2004
Resigned Emw Secretaries Limited as Corporate Director
4 February 2004
Appointed Emw Secretaries Limited as Corporate Secretary
4 February 2004
Appointed Emw Secretaries Limited as Corporate Director
4 February 2004
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
4 February 2004
Resigned A.C. Directors Limited as Corporate Nominee Director
27 January 2004
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
27 January 2004
Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05485190

Holdings 1

Companies where Seckloe 194 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 125

DateDescriptionMade Up ToPagesPDF
2 October 2026Other filing
2 October 2026Other filing
2 October 2026Accounts filing
2 October 2026Audit exemption subsidiary accounts30 June 2025
24 February 2026Confirmation statement with no updates23 January 2026
Show all 125 filings

Some other companies at this address

Cae Assets Limited
Cae Technology Holdings Limited
Cae Technology Services Limited
Caerus Assets Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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