H.seal & Co.,Limited (reg no 00166525) is a private limited company incorporated on 1920-04-16. This business can be found at Church Lane, Weaving Mills, Whitwick, Coalville LE67 5DH. H.seal & Co.,Limited operates Standard Industrial Classification code: 13200 which stands for "weaving of textiles".

Company details

Name H.seal & Co.,limited
Number 00166525
Date of Incorporation: 16th April 1920
End of financial year: 30 September
Address: Church Lane, Weaving Mills, Whitwick, Coalville, LE67 5DH
SIC code: 13200 - Weaving of textiles

As for the 3 directors that can be found in this particular enterprise, we can name: Andrew C. (appointed on 07 August 2023), Michael W. (appointment date: 09 December 2020), Prudence B. (appointed on 12 February 1992). 1 secretary is in the company: Prudence B. (appointed on 16 February 1993). The Companies House lists 3 persons of significant control, namely: H.Seal (Holdings) Limited is located at Weaving Mills, Whitwick, LE67 5DH Coalville, Leicestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Daffern Building Limited is located at Church Lane, Weaving Mills, LE67 5DH Coalville, Leicestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Prudence B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 839,324 868,461 943,714 915,337 1,069,607 1,316,537 1,175,892 1,181,360 1,355,544 1,008,108 965,794 1,016,530
Fixed Assets 390,133 534,652 576,549 1,598,796 1,615,363 1,633,710 1,224,479 1,191,184 1,180,442 157,309 133,482 113,459
Total Assets Less Current Liabilities 1,099,955 1,254,439 1,387,380 2,407,198 2,548,308 2,669,601 2,123,028 2,014,033 2,176,056 1,008,425 979,180 995,094
Intangible Fixed Assets 72,000 48,000 24,000 - - - - - - - - -
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 1,083,904 1,231,730 1,363,997 2,383,815 2,506,674 - - - - - - -
Tangible Fixed Assets 118,133 152,624 148,971 1,229,358 1,270,290 - - - - - - -

People with significant control

H.Seal (Holdings) Limited
14 September 2021
Address Church Lane Weaving Mills, Whitwick, Coalville, Leicestershire, LE67 5DH, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 13464984
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daffern Building Limited
4 August 2021 - 14 September 2021
Address Church Lane, Weaving Mills, Coalville, Leicestershire, LE67 5DH, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 13411818
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Prudence B.
6 April 2016 - 4 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 17th, March 2023 | accounts
Free Download (8 pages)

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