Company Information for

EAGLE H C LTD

PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, EC2A 4ES,

Company Registration Number

05977716

Private Limited Company

Active

About Eagle H C Ltd

EAGLE H C LTD was founded on 2006-10-25 and has its registered office in London. The organisation's status is listed as "Active". Eagle H C Ltd 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
EAGLE H C LTD
Legal Registered Office
PINSENT MASONS LLP
30 CROWN PLACE
LONDON
EC2A 4ES
Other companies in EC4M

Filing Information

Company Number05977716
Date formed2006-10-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/10/2015
Filing return next due22/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-05 05:19:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Steven George Lampe Director INVESTMENT MANAGER AND DIRECTOR 2016-11-07 UNITED STATES
Miles St John Newman Director DIRECTOR 2016-11-07 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Strachan Company Secretary 2009-12-09 2016-11-09
John Hosmer Aldersey-williams Director 2013-11-11 2016-11-09
Steven Ross Bertram Director 2008-05-13 2016-11-09
Christopher Gilbert Moar Director 2008-05-13 2013-07-26
Christopher Gilbert Moar Company Secretary 2008-05-13 2009-12-09
Paul Warren Bathurst Company Secretary 2006-10-25 2008-05-13
Mark Nicholas Groves-gidney Director 2006-10-25 2008-05-13
Peter Adrian Smith Director 2006-10-25 2008-05-13
Form 10 Secretaries Fd Ltd Nominated Secretary 2006-10-25 2006-10-26
Form 10 Directors Fd Ltd Nominated Director 2006-10-25 2006-10-26

Related Directorships for Steven George Lampe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven George Lampe SEAENERGY PLCDirector 2007-09-20 CURRENT 1977-08-05 Active - Proposal to Strike off
Steven George Lampe LANSDOWNE OIL & GAS PLCDirector 2007-09-17 CURRENT 2005-12-23 Active

Related Directorships for Miles St John Newman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miles St John Newman DAVIES NEWMAN PROPERTY LIMITEDDirector 2011-12-20 CURRENT 2011-12-20 Active
Miles St John Newman REACH ENERGY LIMITEDDirector 2011-06-30 CURRENT 2011-06-30 Active
Miles St John Newman REACH COAL SEAM GAS LIMITEDDirector 2008-11-20 CURRENT 2008-11-20 Active