EAGLE H C LTD - LONDON


Company Profile Company Filings

Overview

EAGLE H C LTD is a Private Limited Company from LONDON and has the status: Active.
EAGLE H C LTD was incorporated 17 years ago on 25/10/2006 and has the registered number: 05977716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EAGLE H C LTD - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PINSENT MASONS LLP
30 CROWN PLACE
LONDON
EC2A 4ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

PINSENT MASONS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MILES ST JOHN NEWMAN Sep 1962 British Director 2016-11-07 CURRENT
STEVEN GEORGE LAMPE May 1959 American Director 2016-11-07 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-10-25 UNTIL 2006-10-26 RESIGNED
DR PETER ADRIAN SMITH May 1946 British Director 2006-10-25 UNTIL 2008-05-13 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-10-25 UNTIL 2006-10-26 RESIGNED
CHRISTOPHER GILBERT MOAR Jan 1963 British Director 2008-05-13 UNTIL 2013-07-26 RESIGNED
PAUL WARREN BATHURST Jun 1954 British Secretary 2006-10-25 UNTIL 2008-05-13 RESIGNED
MR MARK NICHOLAS GROVES-GIDNEY Dec 1958 British Director 2006-10-25 UNTIL 2008-05-13 RESIGNED
MR STEVEN ROSS BERTRAM Jan 1960 British Director 2008-05-13 UNTIL 2016-11-09 RESIGNED
MR JOHN HOSMER ALDERSEY-WILLIAMS Aug 1962 British Director 2013-11-11 UNTIL 2016-11-09 RESIGNED
MR NEIL STRACHAN Secretary 2009-12-09 UNTIL 2016-11-09 RESIGNED
CHRISTOPHER GILBERT MOAR Jan 1963 British Secretary 2008-05-13 UNTIL 2009-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Davies Newman Property Limited 2016-10-25 Aberdeen   Ownership of shares 25 to 50 percent
Lc Capital Master Fund Limited 2016-10-25 Georgetown   Grand Cayman Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
EAGLE_H_C_LTD - Accounts 2023-09-22 31-12-2022 £374,391 Cash £288,482 equity
Dormant Company Accounts - EAGLE H C LTD 2017-06-22 31-12-2016 £500 equity

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