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Company Information for

EAGLE H C LTD

PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, EC2A 4ES,
Company Registration Number
05977716
Private Limited Company
Active

Company Overview

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 Number 05977716
Company ID Number 05977716
Date formed 2006-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:19:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE H C LTD
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Companies with same name EAGLE H C LTD
The following companies were found which have the same name as EAGLE H C LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAGLE H CATTLE, LTD. 1301 E BURLINGTON AVE Fort Morgan CO 80701 Exists Company formed on the 1987-12-03

Company Officers of EAGLE H C LTD

Current Directors
Officer Role Date Appointed
STEVEN GEORGE LAMPE
 Director 2016-11-07
MILES ST JOHN NEWMAN
 Director 2016-11-07
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN GEORGE LAMPE SEAENERGY PLC Director 2007-09-20 CURRENT 1977-08-05 Active - Proposal to Strike off
STEVEN GEORGE LAMPE LANSDOWNE OIL & GAS PLC Director 2007-09-17 CURRENT 2005-12-23 Active
MILES ST JOHN NEWMAN DAVIES NEWMAN PROPERTY LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
MILES ST JOHN NEWMAN REACH ENERGY LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
MILES ST JOHN NEWMAN REACH COAL SEAM GAS LIMITED Director 2008-11-20 CURRENT 2008-11-20 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
2023-12-10CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROSS BERTRAM
2016-11-15TM02Termination of appointment of Neil Strachan on 2016-11-09
2016-11-11AP01DIRECTOR APPOINTED MR STEVEN GEORGE LAMPE
2016-11-11AP01DIRECTOR APPOINTED MR MILES ST JOHN NEWMAN
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOSMER ALDERSEY-WILLIAMS
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 500
2015-11-02AR0125/10/15 ANNUAL RETURN FULL LIST
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/15 FROM C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-03AR0125/10/14 ANNUAL RETURN FULL LIST
2014-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-11AP01DIRECTOR APPOINTED MR JOHN HOSMER ALDERSEY-WILLIAMS
2013-11-01AR0125/10/13 ANNUAL RETURN FULL LIST
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOAR
2013-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-31AR0125/10/12 ANNUAL RETURN FULL LIST
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/12 FROM C/O Mcgrigors 5 Old Bailey London EC4M 7BA
2012-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-09AR0125/10/11 ANNUAL RETURN FULL LIST
2011-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-02AR0125/10/10 FULL LIST
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-16TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MOAR
2009-12-16AP03SECRETARY APPOINTED MR NEIL STRACHAN
2009-11-18AR0125/10/09 FULL LIST
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-18363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR MARK GROVES-GIDNEY
2008-08-15288bAPPOINTMENT TERMINATED SECRETARY PAUL BATHURST
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR PETER SMITH
2008-08-15288aDIRECTOR APPOINTED STEVEN ROSS BERTRAM
2008-08-15288aDIRECTOR AND SECRETARY APPOINTED CHRISTOPHER GILBERT MOAR
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM SHEAR FARM BARN, NORTH ROAD GOUDHURST CRANBROOK KENT TN17 1JR
2008-06-2688(2)AD 06/11/07 GBP SI 498@1=498 GBP IC 2/500
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-22225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/12/07
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-01363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29288aNEW SECRETARY APPOINTED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-2988(2)RAD 25/10/06--------- £ SI 2@1=2 £ IC 1/3
2006-10-26288bSECRETARY RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to EAGLE H C 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 H C LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAGLE H C LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31

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 EAGLE H C LTD

Intangible Assets
Patents
We have not found any records of EAGLE H C LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE H C LTD
Trademarks
We have not found any records of EAGLE H C LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE H C 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 (09100 - Support activities for petroleum and natural gas extraction) as EAGLE H C LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EAGLE H C 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 H C 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 H C LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4ES