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Home > England & Wales Companies > EAGLE HOUSE FINANCIAL SERVICES LTD
Company Information for

EAGLE HOUSE FINANCIAL SERVICES LTD

WESTMOUNT, COCKING, MIDHURST, WEST SUSSEX, GU29 0HF,
Company Registration Number
02878940
Private Limited Company
Active

Company Overview

About Eagle House Financial Services Ltd
EAGLE HOUSE FINANCIAL SERVICES LTD was founded on 1993-12-08 and has its registered office in Midhurst. The organisation's status is listed as "Active". Eagle House Financial Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EAGLE HOUSE FINANCIAL SERVICES LTD
 
Legal Registered Office
WESTMOUNT
COCKING
MIDHURST
WEST SUSSEX
GU29 0HF
Other companies in GU29
 
Filing Information
Company Number 02878940
Company ID Number 02878940
Date formed 1993-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 09:42:04
Primary Source:Companies House
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Company Officers of EAGLE HOUSE FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
JANE PAULA EYKYN
Company Secretary 1994-03-04
JANE PAULA EYKYN
Director 1994-03-04
KYM HOOKER
Director 1994-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE COLE
Director 1995-03-01 1996-09-24
JOHN NINO SERGIO DIMMOCK
Director 1994-03-04 1995-08-25
NORMAN YOUNGER
Nominated Secretary 1993-12-08 1993-12-11
MICHAEL SHELDON SILVERSTONE
Nominated Director 1993-12-08 1993-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYM HOOKER HASLEMERE RECREATION LIMITED Director 2009-05-12 CURRENT 1992-07-07 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
2024-01-24REGISTRATION OF A CHARGE / CHARGE CODE 028789400002
2023-03-03MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-05-05AAMDAmended mirco entity accounts made up to 2021-09-30
2022-04-01AAMDAmended mirco entity accounts made up to 2021-09-30
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0104/12/15 ANNUAL RETURN FULL LIST
2015-10-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-08AR0106/11/14 ANNUAL RETURN FULL LIST
2014-11-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0106/11/13 ANNUAL RETURN FULL LIST
2013-10-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM 9 St. Georges Yard Castle Street Farnham Surrey GU9 7LW United Kingdom
2012-12-19AR0106/11/12 ANNUAL RETURN FULL LIST
2012-12-19AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0106/11/11 ANNUAL RETURN FULL LIST
2011-12-15CH01Director's details changed for Jane Paula Eykyn on 2011-12-15
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/11 FROM Wey Court West Union Road Farnham Surrey GU9 7PT
2011-04-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0106/11/10 ANNUAL RETURN FULL LIST
2010-03-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0106/11/09 FULL LIST
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / JANE PAULA EYKYN / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KYM HOOKER / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE PAULA EYKYN / 22/01/2010
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-27AA31/03/07 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2007-11-14363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-06-12363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-14363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/04
2004-12-08363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/03
2003-11-28363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2002-11-12363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-01363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-27363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-04-03AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
2000-02-21363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1998-11-27363sRETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1998-10-28225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-10-30363sRETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1996-11-12363sRETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
1996-10-09288bDIRECTOR RESIGNED
1996-01-11AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-22363sRETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
1995-10-09288DIRECTOR RESIGNED
1995-03-08288NEW DIRECTOR APPOINTED
1994-12-13363sRETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS
1994-03-20288NEW DIRECTOR APPOINTED
1994-03-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-03-2088(2)RAD 02/03/94--------- £ SI 98@1=98 £ IC 2/100
1994-03-12287REGISTERED OFFICE CHANGED ON 12/03/94 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
1994-03-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-01-13288SECRETARY RESIGNED
1994-01-13288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to EAGLE HOUSE FINANCIAL SERVICES LTD 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 EAGLE HOUSE FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-26 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-04-01 £ 248,547
Provisions For Liabilities Charges 2011-04-01 £ 180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EAGLE HOUSE FINANCIAL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2011-04-01 £ 115,877
Current Assets 2011-04-01 £ 242,652
Debtors 2011-04-01 £ 126,775
Fixed Assets 2011-04-01 £ 129,478
Shareholder Funds 2011-04-01 £ 123,403
Tangible Fixed Assets 2011-04-01 £ 760

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAGLE HOUSE FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE HOUSE FINANCIAL SERVICES LTD
Trademarks
We have not found any records of EAGLE HOUSE FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE HOUSE FINANCIAL SERVICES LTD. 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 (65120 - Non-life insurance) as EAGLE HOUSE FINANCIAL SERVICES LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where EAGLE HOUSE FINANCIAL SERVICES LTD 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 EAGLE HOUSE FINANCIAL SERVICES LTD 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 EAGLE HOUSE FINANCIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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