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Company Information for

SEABERRY LIMITED

FIRST FLOOR OFFICES, 99 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1NQ,
Company Registration Number
04032653
Private Limited Company
Active

Company Overview

About Seaberry Ltd
SEABERRY LIMITED was founded on 2000-07-12 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Seaberry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEABERRY LIMITED
 
Legal Registered Office
FIRST FLOOR OFFICES, 99 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1NQ
Other companies in SG5
 
Filing Information
Company Number 04032653
Company ID Number 04032653
Date formed 2000-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 07:16:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEABERRY LIMITED
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Companies with same name SEABERRY LIMITED
The following companies were found which have the same name as SEABERRY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEABERRY & FRIENDS LTD 54 WESTBURY WAY BLANDFORD FORUM DORSET DT11 7DH Active - Proposal to Strike off Company formed on the 2020-10-07
SEABERRY AND ASSOCIATES, INC. PO BOX 802203 DALLAS TX 75380 Active Company formed on the 2009-12-02
SEABERRY ARTISTIC CREATIONS, LLC 4813 Moncrief Rd. JACKSONVILLE FL 32209 Inactive Company formed on the 2018-07-05
SEABERRY CONDOMINIUM ASSOCIATION INCORPORATED New Jersey Unknown
Seaberry Design & Communications, LLC 8395 CROSSLAKE DR FAIRFAX STATION VA 22039 Active Company formed on the 2011-07-26
SEABERRY DECORATIVE CONCRETE DESIGN LLC 133 WENHAM WAY FORNEY TX 75126 Active Company formed on the 2021-10-06
Seaberry Farm LLC Maryland Unknown
SEABERRY FOODS UK LIMITED Office 76 Trafalgar Way Billingsgate Market London E14 5ST Active Company formed on the 2024-02-22
SEABERRY GARDENS HOMEOWNERS ASSOCIATION, INC. 499 WEST THIRD STREET Kings BERWICK PA 18603 Active Company formed on the 1988-11-03
Seaberry Group LLC 4849 Montega dr Woodbridge VA 22192 Active Company formed on the 2015-04-25
SEABERRY GROUP II, INC. Texas Dissolved Company formed on the 2009-11-17
SEABERRY GIFT BASKETS LLC Delaware Unknown
Seaberry Holdings Limited Newfoundland and Labrador Active Company formed on the 2015-09-04
SEABERRY ISLAND LTD 51/6 SOUTHHOUSE CRESCENT EDINBURGH SCOTLAND Dissolved Company formed on the 2015-01-27
SEABERRY INC. 36 South 18th Avenue Suite A Brighton CO 80601 Voluntarily Dissolved Company formed on the 2015-11-10
SEABERRY INVESTMENT GROUP L.L.C. 1125 ALMOND DR FORNEY TX 75126 Active Company formed on the 2017-03-13
Seaberry Investments (Quebec) Ltd. 6-691 Guy Street Montreal Quebec H3J 1T6 Active Company formed on the 2017-10-06
SEABERRY INC California Unknown
Seaberry LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2016-09-07
SEABERRY LLC North Carolina Unknown

Company Officers of SEABERRY LIMITED

Current Directors
Officer Role Date Appointed
MARK WILFRID SEAMAN-HILL
Director 2000-09-01
PAUL KENNETH SHADBOLT
Director 2000-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS ADAM HILL
Company Secretary 2000-09-01 2018-02-23
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 2000-07-12 2000-09-01
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 2000-07-12 2000-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILFRID SEAMAN-HILL PEAKTOLL LIMITED Director 2018-05-01 CURRENT 1988-08-24 Active
MARK WILFRID SEAMAN-HILL LEVELGUARD LIMITED Director 2018-02-28 CURRENT 1999-05-20 Active
MARK WILFRID SEAMAN-HILL JOHN SHILCOCK LIMITED Director 2017-07-17 CURRENT 1990-08-03 Active
MARK WILFRID SEAMAN-HILL ARCADE FURNISHERS LIMITED(THE) Director 2015-07-07 CURRENT 1938-07-13 Active - Proposal to Strike off
MARK WILFRID SEAMAN-HILL JARVIS BAY LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
MARK WILFRID SEAMAN-HILL MCJADE PROPERTIES LIMITED Director 2013-07-18 CURRENT 2012-10-31 Active
MARK WILFRID SEAMAN-HILL CURTIS MEDICAL INVESTMENTS LIMITED Director 2013-07-18 CURRENT 1995-12-08 Active
MARK WILFRID SEAMAN-HILL LISCOMB LIMITED Director 2007-09-07 CURRENT 2007-09-07 Active
MARK WILFRID SEAMAN-HILL MAHONE BAY LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
MARK WILFRID SEAMAN-HILL LADYHEATH LIMITED Director 2006-03-17 CURRENT 2006-01-26 Active
MARK WILFRID SEAMAN-HILL VIABOND LIMITED Director 2003-03-26 CURRENT 2003-03-23 Active
MARK WILFRID SEAMAN-HILL HITCHIN ARCADE LIMITED Director 2000-12-14 CURRENT 1959-10-08 Active
MARK WILFRID SEAMAN-HILL LONG ISLAND LIMITED Director 1998-05-29 CURRENT 1997-12-30 Active
MARK WILFRID SEAMAN-HILL CURTIS TRUST LIMITED Director 1997-08-11 CURRENT 1936-08-29 Active
MARK WILFRID SEAMAN-HILL ECOTERMS LIMITED Director 1997-01-08 CURRENT 1996-11-25 Active
MARK WILFRID SEAMAN-HILL STONEROAD PROPERTIES LIMITED Director 1996-03-11 CURRENT 1996-02-26 Active
MARK WILFRID SEAMAN-HILL HITCHIN CORN EXCHANGE LIMITED Director 1993-12-31 CURRENT 1963-06-24 Active - Proposal to Strike off
MARK WILFRID SEAMAN-HILL ROWAN HILL PROPERTIES,LIMITED Director 1992-12-18 CURRENT 1952-08-14 Active
MARK WILFRID SEAMAN-HILL GOUGHGLEN LIMITED Director 1991-06-01 CURRENT 1981-02-02 Active
MARK WILFRID SEAMAN-HILL HUGEL PROPERTIES LIMITED Director 1988-11-14 CURRENT 1963-03-04 Active
PAUL KENNETH SHADBOLT WHITEBARN RETAIL LTD Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
PAUL KENNETH SHADBOLT WHITEBARN DEVELOPMENTS (HITCHIN) LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off
PAUL KENNETH SHADBOLT LISCOMB LIMITED Director 2009-05-01 CURRENT 2007-09-07 Active
PAUL KENNETH SHADBOLT WHITEBARN DEVELOPMENTS LIMITED Director 2007-05-29 CURRENT 2007-04-19 Liquidation
PAUL KENNETH SHADBOLT OPENSALE LIMITED Director 2002-05-20 CURRENT 2002-05-10 Active
PAUL KENNETH SHADBOLT CARLTOWN LIMITED Director 2001-05-01 CURRENT 1997-12-02 Active
PAUL KENNETH SHADBOLT LEVELGUARD LIMITED Director 1999-05-24 CURRENT 1999-05-20 Active
PAUL KENNETH SHADBOLT MAYHALL PROPERTIES LIMITED Director 1996-04-12 CURRENT 1996-03-18 Active
PAUL KENNETH SHADBOLT HITCHIN INITIATIVE LIMITED Director 1995-10-02 CURRENT 1995-09-11 Active
PAUL KENNETH SHADBOLT TILEHOUSE PROPERTIES LIMITED Director 1992-09-13 CURRENT 1952-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2024-01-30Current accounting period shortened from 31/07/24 TO 31/03/24
2024-01-2631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CESSATION OF CURTIS LAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-25Notification of Curtis Trust Limited as a person with significant control on 2023-05-25
2023-07-25CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-03-23APPOINTMENT TERMINATED, DIRECTOR PAUL KENNETH SHADBOLT
2023-03-23APPOINTMENT TERMINATED, DIRECTOR PAUL KENNETH SHADBOLT
2023-03-23DIRECTOR APPOINTED MR THOMAS WILLIAM SHADBOLT
2023-03-23DIRECTOR APPOINTED MR THOMAS WILLIAM SHADBOLT
2023-03-23DIRECTOR APPOINTED MR MARK ANDREW SHADBOLT
2023-03-23DIRECTOR APPOINTED MR MARK ANDREW SHADBOLT
2023-03-23DIRECTOR APPOINTED MR JEREMY JOHN HILL
2023-03-23DIRECTOR APPOINTED MR JEREMY JOHN HILL
2023-03-0131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-12-08AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-02-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-03-28CH01Director's details changed for Mr Mark Wilfrid Seaman-Hill on 2019-03-28
2019-03-28CH01Director's details changed for Mr Mark Wilfrid Seaman-Hill on 2019-03-28
2019-03-07AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-05-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13TM02Termination of appointment of Angus Adam Hill on 2018-02-23
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-07-25CH03SECRETARY'S DETAILS CHNAGED FOR MR ANGUS ADAM HILL on 2017-07-25
2017-05-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0112/07/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0112/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0112/07/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0112/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0112/07/11 ANNUAL RETURN FULL LIST
2011-05-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0112/07/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aReturn made up to 12/07/09; full list of members
2009-06-02AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-15363aReturn made up to 12/07/08; full list of members
2008-05-09AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-31363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-28363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-20363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-17363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-07-22363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-07-29288cSECRETARY'S PARTICULARS CHANGED
2001-07-23363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-10-03288aNEW SECRETARY APPOINTED
2000-10-03288aNEW DIRECTOR APPOINTED
2000-10-03288aNEW DIRECTOR APPOINTED
2000-10-0388(2)RAD 01/09/00--------- £ SI 99@1=99 £ IC 1/100
2000-09-28288bDIRECTOR RESIGNED
2000-09-28288bSECRETARY RESIGNED
2000-09-11287REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2000-09-11SRES01ALTER MEMORANDUM 01/09/00
2000-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SEABERRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEABERRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEABERRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEABERRY LIMITED

Intangible Assets
Patents
We have not found any records of SEABERRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEABERRY LIMITED
Trademarks
We have not found any records of SEABERRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEABERRY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SEABERRY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SEABERRY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEABERRY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEABERRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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