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EAGLE H C LTD

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EAGLE H C LTD

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Key Data

Status

Active

Company No.

05977716

Incorporation date

25/10/2006

Size

Total Exemption Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O PINSENT MASONS LLP, 30 Crown Place, London EC2A 4ESCopy
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Latest events (Record since 25/10/2006)
dot icon30/03/2026
Notification of Richard Francis Conway as a person with significant control on 2020-01-30
View PDF (2 pages)
dot icon03/02/2026
Cessation of Lc Capital Master Fund Limited as a person with significant control on 2026-02-03
View PDF (1 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-15 with no updates
View PDF (3 pages)
dot icon10/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon25/11/2024
Confirmation statement made on 2024-11-15 with no updates
View PDF (3 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon10/12/2023
Confirmation statement made on 2023-11-15 with updates
View PDF (4 pages)
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon17/11/2022
Confirmation statement made on 2022-11-15 with updates
View PDF (3 pages)
dot icon01/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon14/01/2022
Confirmation statement made on 2021-11-15 with no updates
View PDF (3 pages)
dot icon04/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon08/02/2021
Confirmation statement made on 2020-11-15 with no updates
View PDF (3 pages)
dot icon15/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon09/01/2020
Confirmation statement made on 2019-11-15 with no updates
View PDF (3 pages)
dot icon29/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon20/11/2018
Confirmation statement made on 2018-11-15 with no updates
View PDF (3 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon21/11/2017
Confirmation statement made on 2017-11-15 with no updates
View PDF (3 pages)
dot icon21/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon15/11/2016
Confirmation statement made on 2016-11-15 with updates
View PDF (7 pages)
dot icon15/11/2016
Termination of appointment of Steven Ross Bertram as a director on 2016-11-09
View PDF (1 pages)
dot icon15/11/2016
Termination of appointment of Neil Strachan as a secretary on 2016-11-09
View PDF (1 pages)
dot icon11/11/2016
Appointment of Mr Steven George Lampe as a director on 2016-11-07
View PDF (2 pages)
dot icon11/11/2016
Appointment of Mr Miles St John Newman as a director on 2016-11-07
View PDF (2 pages)
dot icon10/11/2016
Termination of appointment of John Hosmer Aldersey-Williams as a director on 2016-11-09
View PDF (1 pages)
dot icon28/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon02/11/2015
Annual return made up to 2015-10-25 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon27/07/2015
Registered office address changed from , C/O Pinsent Masons Llp, 5 Old Bailey, London, EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2015-07-27
View PDF (1 pages)
dot icon03/11/2014
Annual return made up to 2014-10-25 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon11/11/2013
Appointment of Mr John Hosmer Aldersey-Williams as a director
View PDF (2 pages)
dot icon01/11/2013
Annual return made up to 2013-10-25 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2013
Termination of appointment of Christopher Moar as a director
View PDF (2 pages)
dot icon29/04/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon31/10/2012
Annual return made up to 2012-10-25 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2012
Registered office address changed from , C/O Mcgrigors 5 Old Bailey, London, EC4M 7BA on 2012-10-30
View PDF (1 pages)
dot icon18/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon09/11/2011
Annual return made up to 2011-10-25 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon02/11/2010
Annual return made up to 2010-10-25 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon16/12/2009
Termination of appointment of Christopher Moar as a secretary
View PDF (1 pages)
dot icon16/12/2009
Appointment of Mr Neil Strachan as a secretary
View PDF (1 pages)
dot icon18/11/2009
Annual return made up to 2009-10-25 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon18/11/2008
Return made up to 25/10/08; full list of members
View PDF (5 pages)
dot icon15/08/2008
Appointment terminated director mark groves-gidney
View PDF (1 pages)
dot icon15/08/2008
Appointment terminated secretary paul bathurst
View PDF (1 pages)
dot icon15/08/2008
Appointment terminated director peter smith
View PDF (1 pages)
dot icon15/08/2008
Director appointed steven ross bertram
View PDF (4 pages)
dot icon15/08/2008
Director and secretary appointed christopher gilbert moar
View PDF (3 pages)
dot icon15/08/2008
Registered office changed on 15/08/2008 from, shear farm barn, north road, goudhurst, cranbrook, kent, TN17 1JR
View PDF (1 pages)
dot icon26/06/2008
Ad 06/11/07\gbp si 498@1=498\gbp ic 2/500\
View PDF (3 pages)
dot icon25/01/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (5 pages)
dot icon22/01/2008
Accounting reference date shortened from 31/10/08 to 31/12/07
View PDF (1 pages)
dot icon22/01/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (5 pages)
dot icon01/11/2007
Return made up to 25/10/07; full list of members
View PDF (3 pages)
dot icon29/05/2007
New director appointed
View PDF (2 pages)
dot icon29/05/2007
New director appointed
View PDF (2 pages)
dot icon29/05/2007
New secretary appointed
View PDF (2 pages)
dot icon29/05/2007
Ad 25/10/06--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon26/10/2006
Secretary resigned
View PDF (1 pages)
dot icon26/10/2006
Director resigned
View PDF (1 pages)
dot icon25/10/2006
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EAGLE H C LTD

EAGLE H C LTD is an(a) Active company incorporated on 25/10/2006 with the registered office located at C/O PINSENT MASONS LLP, 30 Crown Place, London EC2A 4ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLE H C LTD?

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EAGLE H C LTD is currently Active. It was registered on 25/10/2006 .

Where is EAGLE H C LTD located?

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EAGLE H C LTD is registered at C/O PINSENT MASONS LLP, 30 Crown Place, London EC2A 4ES.

What does EAGLE H C LTD do?

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EAGLE H C LTD operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for EAGLE H C LTD?

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The latest filing was on 30/03/2026: Notification of Richard Francis Conway as a person with significant control on 2020-01-30.