SEABROOK HOLDINGS LIMITED

Overview

Company Name	SEABROOK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02440503
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEABROOK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SEABROOK HOLDINGS LIMITED located?

Registered Office Address	Admiral House 853 London Road RM20 3LG West Thurrock Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SEABROOK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SEABROOK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for SEABROOK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Group of companies' accounts made up to Jul 31, 2024	52 pages	AA

Oct 29, 2025	Confirmation statement made on Oct 25, 2025 with updates	5 pages	CS01

Nov 18, 2024	Registration of charge 024405030013, created on Nov 14, 2024	13 pages	MR01

Oct 28, 2024	Confirmation statement made on Oct 25, 2024 with updates	5 pages	CS01

Oct 11, 2024	Group of companies' accounts made up to Jul 31, 2023	50 pages	AA

Mar 04, 2024	Termination of appointment of David Lee Tanner as a director on Mar 01, 2024	1 pages	TM01

Jan 17, 2024	Registration of charge 024405030012, created on Jan 15, 2024	13 pages	MR01

Oct 25, 2023	Confirmation statement made on Oct 25, 2023 with updates	5 pages	CS01

Oct 16, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Oct 16, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Oct 16, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Aug 21, 2023	Appointment of Steven Edward Jones as a director on Aug 20, 2023	2 pages	AP01

Jul 31, 2023	Group of companies' accounts made up to Jul 31, 2022	49 pages	AA

Jul 05, 2023	Termination of appointment of Stuart Michael Seabrook as a director on Jun 16, 2023	1 pages	TM01

Jul 05, 2023	Termination of appointment of Stuart Michael Seabrook as a secretary on Jun 16, 2023	1 pages	TM02

Jan 30, 2023	Appointment of John William Wyatt as a director on Jan 30, 2023	2 pages	AP01

Jan 30, 2023	Appointment of Mr Richard Wright as a director on Jan 27, 2023	2 pages	AP01

Nov 10, 2022	Confirmation statement made on Oct 25, 2022 with updates	5 pages	CS01

Apr 29, 2022	Group of companies' accounts made up to Jul 31, 2021	45 pages	AA

Apr 25, 2022	Appointment of Andrew Clark as a director on Apr 12, 2022	2 pages	AP01

Nov 24, 2021	Confirmation statement made on Oct 25, 2021 with updates	5 pages	CS01

Jul 29, 2021	Group of companies' accounts made up to Jul 31, 2020	43 pages	AA

Jun 10, 2021	Registration of charge 024405030011, created on Jun 09, 2021	6 pages	MR01

Feb 10, 2021	Registration of charge 024405030010, created on Feb 04, 2021	7 pages	MR01

Nov 19, 2020	Confirmation statement made on Oct 25, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of SEABROOK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUSTIN, Robert Kenneth 853 London Road RM20 3LG West Thurrock Admiral House Essex England	Mar 09, 2020		Director	853 London Road RM20 3LG West Thurrock Admiral House Essex England	United Kingdom	British	1966-11	126425860001
CLARK, Andrew 853 London Road West Thurrock RM20 3LG Grays Admiral House Essex United Kingdom	Apr 12, 2022		Director	853 London Road West Thurrock RM20 3LG Grays Admiral House Essex United Kingdom	United Kingdom	British	1965-10	295111090001
JONES, Steven Edward 853 London Road RM20 3LG West Thurrock Admiral House Essex United Kingdom	Aug 20, 2023		Director	853 London Road RM20 3LG West Thurrock Admiral House Essex United Kingdom	United Kingdom	British	1977-11	312660130001
SEABROOK, Michael Ronald The Manor House 7 Fallow Fields IG10 4QP Loughton Essex			Director	The Manor House 7 Fallow Fields IG10 4QP Loughton Essex	England	British	1950-4	2641900012
WRIGHT, Richard Cherrywood Avenue Halewood Village L26 6BL Liverpool 9 United Kingdom	Jan 27, 2023		Director	Cherrywood Avenue Halewood Village L26 6BL Liverpool 9 United Kingdom	United Kingdom	British	1964-4	99451790002
WYATT, John William 853 London Road RM20 3LG West Thurrock Admiral House Essex United Kingdom	Jan 30, 2023		Director	853 London Road RM20 3LG West Thurrock Admiral House Essex United Kingdom	England	British	1964-9	20270610005
SEABROOK, Stuart Michael Lower Park Road IG10 4NB Loughton 41 Essex England	May 01, 2015	Jun 16, 2023	Secretary	Lower Park Road IG10 4NB Loughton 41 Essex England				198696670001
TANNER, David Lee 238 Birchanger Lane Birchanger CM23 5QH Bishops Stortford Herts		Apr 30, 2015	Secretary	238 Birchanger Lane Birchanger CM23 5QH Bishops Stortford Herts		British		2641910014
COKER, Gary Normead Bournebridge Lane RM4 1LT Stapleford Abbotts Essex	Apr 18, 1997	Feb 28, 2003	Director	Normead Bournebridge Lane RM4 1LT Stapleford Abbotts Essex		British	1957-4	52580370001
SEABROOK, Stuart Michael Lower Park Road IG10 4NB Loughton 41 Essex United Kingdom	Apr 26, 2019	Jun 16, 2023	Director	Lower Park Road IG10 4NB Loughton 41 Essex United Kingdom	England	British	1973-8	36396450006
TANNER, David Lee 238 Birchanger Lane Birchanger CM23 5QH Bishops Stortford Herts		Mar 01, 2024	Director	238 Birchanger Lane Birchanger CM23 5QH Bishops Stortford Herts	United Kingdom	British	1952-12	2641910014
WRIGHT, Eric Charles, Mr. 3 Greenfield Drive BR1 3BH Bromley Kent		Feb 28, 2003	Director	3 Greenfield Drive BR1 3BH Bromley Kent	United Kingdom	British	1955-10	49613170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEABROOK HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Michael Seabrook Lower Park Road IG10 4NB Loughton 41 Essex United Kingdom	Jul 17, 2019	Lower Park Road IG10 4NB Loughton 41 Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Ronald Seabrook 853 London Road RM20 3LG West Thurrock Admiral House Essex United Kingdom	Apr 06, 2016	853 London Road RM20 3LG West Thurrock Admiral House Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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