SEACHILL LIMITED

Overview

Company Name	SEACHILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03438411
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1997

Summary

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

What is the purpose of SEACHILL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SEACHILL LIMITED located?

Registered Office Address	Hilton Food Group Plc 2-8 The Interchange Latham Road PE29 6YE Huntingdon England
Undeliverable Registered Office Address	No

What are the latest accounts for SEACHILL LIMITED?

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

What is the status of the latest confirmation statement for SEACHILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for SEACHILL LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Termination of appointment of Neil Michael George as a secretary on Aug 08, 2025	1 pages	TM02

Apr 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Mar 06, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Mar 04, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Oct 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 15, 2023	Termination of appointment of Philip John Heffer as a director on Aug 07, 2023	1 pages	TM01

Mar 07, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jul 21, 2022	Appointment of Matthew Osborne as a director on Jul 21, 2022	2 pages	AP01

Jul 21, 2022	Termination of appointment of Nigel Richard Majewski as a director on Jul 21, 2022	1 pages	TM01

Feb 23, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Termination of appointment of Robert Andrew Watson as a director on Jan 05, 2021	1 pages	TM01

Oct 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Termination of appointment of Andrew John Harding Rutherford as a director on Jan 31, 2020	1 pages	TM01

Oct 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Sep 30, 2019	Director's details changed for Mr Philip John Heffer on Sep 27, 2019	2 pages	CH01

Feb 25, 2019	Confirmation statement made on Feb 23, 2019 with updates	3 pages	CS01

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Mar 02, 2018	Confirmation statement made on Feb 23, 2018 with updates	4 pages	CS01

Feb 27, 2018	Change of details for Icelandic Group Uk Limited as a person with significant control on Dec 05, 2017	2 pages	PSC05

Dec 05, 2017	Registered office address changed from Laforey Road Great Grimsby Business Park Grimsby North East Lincolnshire DN37 9TG to Hilton Food Group Plc 2-8 the Interchange Latham Road Huntingdon PE29 6YE on Dec 05, 2017	1 pages	AD01

View All Filings

Who are the officers of SEACHILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OSBORNE, Matthew Richard 2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	Jul 21, 2022		Director	2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	England	British	1978-5	Director	298240790001
FRIDRIKSSON, Agnar 49 Humberston Avenue Humberston DN36 4SW Grimsby North East Lincolnshire	Jul 20, 2004	Jan 26, 2006	Secretary	49 Humberston Avenue Humberston DN36 4SW Grimsby North East Lincolnshire		Icelandic		Managing Director	1567110002
GEORGE, Neil Michael 2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	Nov 20, 2017	Aug 08, 2025	Secretary	2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England					240401340001
KING, Martin 97 Peaks Lane New Waltham DN36 4LZ Grimsby South Humberside	Jun 01, 2006	Jun 01, 2016	Secretary	97 Peaks Lane New Waltham DN36 4LZ Grimsby South Humberside		British			113293940001
RUFFELL WARD, Brian Thornclose House Walk Lane Irby Upon Humber DN37 7LA Grimsby	Sep 23, 1997	Jul 20, 2004	Secretary	Thornclose House Walk Lane Irby Upon Humber DN37 7LA Grimsby		British		Company Director	72694900003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 23, 1997	Sep 23, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ARNASON, Thorolfur Bergstadastraeti 80 FOREIGN Reykjavik 101 Iceland	Jun 21, 2005	Oct 14, 2005	Director	Bergstadastraeti 80 FOREIGN Reykjavik 101 Iceland		Icelandic	1957-3	Ceo Icelandic Group Plc	106065050001
BALDVINSSON, Finnbogi Alfred Klopstockstrasse 21335 Luneburg 4 Germany	Jan 26, 2006	Feb 02, 2011	Director	Klopstockstrasse 21335 Luneburg 4 Germany	Germany	Icelander	1961-11	Ceo Icelandic Europe	110719210002
BARKER, Anita Marie 80 Sheepwalk Lane Ravenshead NG15 9FB Nottingham Nottinghamshire	Mar 01, 2007	May 21, 2013	Director	80 Sheepwalk Lane Ravenshead NG15 9FB Nottingham Nottinghamshire	United Kingdom	British	1962-3	Managing Director	120003590001
BJARNASON, Magnus Laforey Road Great Grimsby Business Park DN37 9TG Grimsby North East Lincolnshire	May 23, 2014	Oct 31, 2014	Director	Laforey Road Great Grimsby Business Park DN37 9TG Grimsby North East Lincolnshire	Iceland	Icelander	1963-8	Chief Executive	174677230001
BOGASON, Bogi Nils Bakkastadir 167 FOREIGN Reykjavik 112 Iceland	Jun 21, 2005	Jan 23, 2007	Director	Bakkastadir 167 FOREIGN Reykjavik 112 Iceland		Icelandic	1969-4	Cfo Icelandic Group Plc	106065140001
DILLON, Vaughan 13 Ferriby Lane Scartho DN33 3NU Grimsby North East Lincolnshire	Jul 01, 1998	Jul 20, 2004	Director	13 Ferriby Lane Scartho DN33 3NU Grimsby North East Lincolnshire		British	1958-4	Director	59507520002
ELEY, Malcolm Robert Southfield HU13 0EX Hessle 8 East Riding Of Yorkshire United Kingdom	Mar 18, 2011	May 07, 2014	Director	Southfield HU13 0EX Hessle 8 East Riding Of Yorkshire United Kingdom	England	British	1954-7	Managing Director	158658160001
FLEAR, Frank Alan Ash Holt Waithe Lane Brigsley DN37 0RJ Grimsby North East Lincolnshire	Jul 01, 1998	Jul 20, 2004	Director	Ash Holt Waithe Lane Brigsley DN37 0RJ Grimsby North East Lincolnshire	England	British	1934-10	Director	2785880004
FRIDRIKSSON, Agnar 49 Humberston Avenue Humberston DN36 4SW Grimsby North East Lincolnshire	Jul 20, 2004	Jan 26, 2006	Director	49 Humberston Avenue Humberston DN36 4SW Grimsby North East Lincolnshire		Icelandic	1945-7	Managing Director	1567110002
GEIRSSON, Magni Thor Iris Crescent LN1 1AZ Lincoln 18 United Kingdom	Mar 18, 2011	May 23, 2014	Director	Iris Crescent LN1 1AZ Lincoln 18 United Kingdom	England	Icelandic	1960-5	Director	62029610008
GUNNLAUGSSON, Gunnlaugur Saevar Blikanes 23 210 Gardabaer Iceland	Oct 24, 2005	Jan 23, 2007	Director	Blikanes 23 210 Gardabaer Iceland		Icelandic	1958-12	Director	110803450001
HEFFER, Philip John 2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	Nov 20, 2017	Aug 07, 2023	Director	2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	England	British	1966-1	Director	29144590005
JOHANNSSON, Johann Gunnar Laforey Road Great Grimsby Business Park DN37 9TG Grimsby North East Lincolnshire	May 23, 2014	Aug 08, 2016	Director	Laforey Road Great Grimsby Business Park DN37 9TG Grimsby North East Lincolnshire	Iceland	Icelander	1973-3	Financial Director	187901410001
MAJEWSKI, Nigel Richard 2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	Nov 20, 2017	Jul 21, 2022	Director	2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	England	British	1960-2	Director	143069800001
OVERTON, David Vernon 49 Welholme Avenue DN32 0DZ Grimsby North East Lincolnshire	Sep 23, 1997	Sep 16, 2003	Director	49 Welholme Avenue DN32 0DZ Grimsby North East Lincolnshire	United Kingdom	British	1942-6	Solicitor	49460960001
PALSSON, Arni Geir Borgartun Postcode 105 Reykjavik Building Number 27 Iceland	Oct 31, 2014	Aug 08, 2016	Director	Borgartun Postcode 105 Reykjavik Building Number 27 Iceland	Iceland	Icelandic	1963-3	Ceo	193221090001
RUFFELL WARD, Brian Thornclose House Walk Lane Irby Upon Humber DN37 7LA Grimsby	Sep 23, 1997	Jul 20, 2004	Director	Thornclose House Walk Lane Irby Upon Humber DN37 7LA Grimsby	England	British	1938-2	Company Director	72694900003
RUSCOE, Alison Palimino Lodge South End, Goxhill DN19 7LT Barrow Upon Humber North Lincolnshire	Jul 01, 1998	Jul 20, 2004	Director	Palimino Lodge South End, Goxhill DN19 7LT Barrow Upon Humber North Lincolnshire		British	1966-2	Director	59503920002
RUTHERFORD, Andrew John Harding 2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	Aug 08, 2016	Jan 31, 2020	Director	2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	England	British	1969-7	Finance Director	190163450001
SVAVARSSON, Gunnar Mavanes 11 Gaydabaey 210	Jul 20, 2004	May 30, 2005	Director	Mavanes 11 Gaydabaey 210		Icelandic	1951-11	Chief Executive	99785350001
VIGFUSSON, Ellert Haholt 2 Gardabaer 210 Iceland	Jun 21, 2005	Jan 23, 2007	Director	Haholt 2 Gardabaer 210 Iceland		Icelandic	1955-6	Company Director	106064960001
WALKER, Michael Wilfred Walkerley House Barnoldby Le Beck DN37 0AS Grimsby North East Lincolnshire	Jul 01, 1998	Dec 31, 2007	Director	Walkerley House Barnoldby Le Beck DN37 0AS Grimsby North East Lincolnshire		British	1954-7	Director	95326790002
WATSON, Robert Andrew 2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	Nov 20, 2017	Jan 05, 2021	Director	2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc England	Northern Ireland	British	1958-6	Director	234044740001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 23, 1997	Sep 23, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEACHILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seachill Uk Limited

Apr 06, 2016

2-8 The Interchange

Latham Road

PE29 6YE Huntingdon

Hilton Food Group Plc

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	481280

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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