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EASTHAM HOLDINGS LIMITED

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EASTHAM HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06792516

Incorporation date

15/01/2009

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

3 The Barnyard, Woonton, Hereford HR3 6QLCopy
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Latest events (Record since 15/01/2009)
dot icon19/01/2026
Confirmation statement made on 2026-01-14 with no updates
View PDF (3 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon31/10/2025
Registered office address changed from 10 Queens Road Richmond TW10 6LA England to 3 the Barnyard Woonton Hereford HR3 6QL on 2025-10-31
View PDF (1 pages)
dot icon31/10/2025
Change of details for Mr Jeffrey James Eastham as a person with significant control on 2023-08-15
View PDF (2 pages)
dot icon25/02/2025
Confirmation statement made on 2025-01-14 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon27/01/2024
Confirmation statement made on 2024-01-14 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon20/04/2022
Registered office address changed from 12 the Rydings Langho Blackburn BB6 8BQ England to 10 Queens Road Richmond TW10 6LA on 2022-04-20
View PDF (1 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon21/02/2022
Confirmation statement made on 2022-01-14 with no updates
View PDF (3 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon29/03/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon06/01/2020
Statement by Directors
View PDF (1 pages)
dot icon06/01/2020
Solvency Statement dated 19/12/19
View PDF (1 pages)
dot icon06/01/2020
Resolutions
View PDF (1 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-15 with updates
View PDF (4 pages)
dot icon16/01/2018
Secretary's details changed for Mr Jeffrey James Eastham on 2018-01-16
View PDF (1 pages)
dot icon16/01/2018
Director's details changed for Mrs Rosemary Ann Eastham on 2018-01-16
View PDF (2 pages)
dot icon16/01/2018
Director's details changed for Mr Jeffrey James Eastham on 2018-01-16
View PDF (2 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (18 pages)
dot icon13/02/2017
Registered office address changed from , Unit 6 Hurstwood Court, Mercer Way, Blackburn, Lancashire, BB1 2QU to 12 the Rydings Langho Blackburn BB6 8BQ on 2017-02-13
View PDF (1 pages)
dot icon13/02/2017
Current accounting period extended from 2016-12-31 to 2017-03-31
View PDF (1 pages)
dot icon25/01/2017
Register(s) moved to registered inspection location C/O C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
View PDF (1 pages)
dot icon24/01/2017
Register inspection address has been changed to C/O C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
View PDF (1 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (6 pages)
dot icon09/01/2017
Previous accounting period shortened from 2017-03-31 to 2016-12-31
View PDF (1 pages)
dot icon06/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon05/02/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon16/10/2015
Registration of charge 067925160001, created on 2015-10-14
View PDF (5 pages)
dot icon02/02/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon31/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon30/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon03/02/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon31/01/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon03/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2009
Director's details changed for Mr Jeffrey James Eastham on 2009-10-05
View PDF (2 pages)
dot icon07/10/2009
Director's details changed for Rosemary Ann Eastham on 2009-10-05
View PDF (2 pages)
dot icon07/10/2009
Secretary's details changed for Jeffrey James Eastham on 2009-10-05
View PDF (1 pages)
dot icon13/05/2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
View PDF (1 pages)
dot icon19/02/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon19/02/2009
Ad 06/02/09\gbp si 30@1=30\gbp ic 30/60\
View PDF (2 pages)
dot icon17/02/2009
Registered office changed on 17/02/2009 from, oakmount 6 east park road, blackburn, lancashire, BB1 8BW
View PDF (1 pages)
dot icon09/02/2009
Ad 16/01/09\gbp si 29@1=29\gbp ic 1/30\
View PDF (2 pages)
dot icon09/02/2009
Location of register of members
View PDF (1 pages)
dot icon09/02/2009
Director and secretary appointed jeffrey james eastham
View PDF (2 pages)
dot icon09/02/2009
Director appointed rosemary ann eastham
View PDF (2 pages)
dot icon16/01/2009
Appointment terminated director yomtov jacobs
View PDF (1 pages)
dot icon15/01/2009
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+78.61 % *

* during past year

Cash in Bank

£334.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.37K
-
0.00
2.09K
-
2022
2
4.46K
-
0.00
187.00
-
2023
2
10.76K
-
0.00
334.00
-
2023
2
10.76K
-
0.00
334.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

10.76K £Ascended141.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

334.00 £Ascended78.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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 EASTHAM HOLDINGS LIMITED

EASTHAM HOLDINGS LIMITED is an(a) Active company incorporated on 15/01/2009 with the registered office located at 3 The Barnyard, Woonton, Hereford HR3 6QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EASTHAM HOLDINGS LIMITED?

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EASTHAM HOLDINGS LIMITED is currently Active. It was registered on 15/01/2009 .

Where is EASTHAM HOLDINGS LIMITED located?

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EASTHAM HOLDINGS LIMITED is registered at 3 The Barnyard, Woonton, Hereford HR3 6QL.

What does EASTHAM HOLDINGS LIMITED do?

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EASTHAM HOLDINGS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does EASTHAM HOLDINGS LIMITED have?

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EASTHAM HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for EASTHAM HOLDINGS LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-14 with no updates.