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Seckloe 194 Limited

Seckloe 194 Limited is an active company incorporated on 27 January 2004 with the registered office located in Hemel Hempstead, Hertfordshire. Seckloe 194 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05026920
Private limited company
Age
21 years
Incorporated 27 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Cae House Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7DE
England
Same address for the past 4 years
Telephone
01442393563
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Aug 1978
Cae Assets Limited
PSC
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Mutual Companies
Cae Assets Limited
Justin Matthew Harling, , and 1 more are mutual people.
Active
Cae Technology Services Limited
Justin Matthew Harling, Richard Mark John Behan, and 1 more are mutual people.
Active
Cae Communications Limited
Justin Matthew Harling, Richard Mark John Behan, and 1 more are mutual people.
Active
Cae Technology Holdings Limited
Justin Matthew Harling and Philip Mark Kelway Doye are mutual people.
Active
Novus Networks Limited
Philip Mark Kelway Doye is a mutual person.
Active
Novus Consultants Limited
Philip Mark Kelway Doye is a mutual person.
Active
Novus Group Limited
Philip Mark Kelway Doye is a mutual person.
Active
Caerus Assets Limited
Richard Mark John Behan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£450K
Same as previous period
Total Liabilities
-£300K
Same as previous period
Net Assets
£150K
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Richard Behan Resigned
2 Months Ago on 9 Sep 2025
Hazel Jayne Sagar Appointed
4 Months Ago on 4 Jul 2025
Philip Mark Kelway Doye Appointed
4 Months Ago on 4 Jul 2025
Justin Matthew Harling Resigned
4 Months Ago on 4 Jul 2025
Charge Satisfied
4 Months Ago on 27 Jun 2025
Charge Satisfied
4 Months Ago on 27 Jun 2025
Charge Satisfied
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Cae Assets Limited (PSC) Details Changed
4 Years Ago on 4 Oct 2021
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Documents
Termination of appointment of Richard Behan as a director on 9 September 2025
Submitted on 16 Sep 2025
Appointment of Hazel Jayne Sagar as a director on 4 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Justin Matthew Harling as a director on 4 July 2025
Submitted on 9 Jul 2025
Appointment of Philip Mark Kelway Doye as a director on 4 July 2025
Submitted on 9 Jul 2025
Satisfaction of charge 050269200006 in full
Submitted on 27 Jun 2025
Satisfaction of charge 050269200005 in full
Submitted on 27 Jun 2025
Satisfaction of charge 050269200007 in full
Submitted on 27 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Change of details for Cae Assets Limited as a person with significant control on 4 October 2021
Submitted on 24 Sep 2024
Repayment History
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