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Summary

Affiliates

Contact details

Officers13

Finance2

Events1

Documents89

Additional data

Related companies7

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Last updated: Jun 01, 2024

EAGLE HOUSE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Apr 2007 (17 years ago)

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Summary

NameEAGLE HOUSE GROUP LIMITED
Historical names
  • HC 1011 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06201243
Incorporation Date03 Apr 2007 (17 years ago) / 1434 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EAGLE************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LANCASHIRE, CARNFORTH, LUPTON TOWER, LUPTON, LA6 2PR

Officers

corporate

IndividualUnited Kingdom

WITHERSLACK GROUP LIMITED

Person with significant control


Appointed on04 Jan 2022

individual

IndividualUnited Kingdom

Mr Paul Anthony Conrathe

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bacon, Stephen

Director


Appointed on04 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Philip David

Director


Appointed on04 Jan 2022

Resigned on07 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Chapman, Marcus

Secretary


Appointed on21 Jun 2007

Resigned on31 Dec 2009

individual

IndividualUnited Kingdom

Harrison Clark (nominees) Limited

corporate-director


Appointed on03 Apr 2007

Resigned on21 Jun 2007

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Financial reports

YearFixed assetsTotal equityOther
20212,017,434 GBP
(~$2,774,532)
-4,320,140 GBP
(~-$5,941,391)
View full report
20201,974,469 GBP
(~$2,531,911)
-4,015,937 GBP
(~-$5,149,737)
View full report

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Events

Old value

24 Jul 2007

Name changeHC 1011 LIMITED

Documents

DateNameTypeDocument
09 Aug 2022Mortgage satisfy charge fullMR04View
09 Aug 2022Mortgage satisfy charge fullMR04View
09 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to26 Aug 2023
    due by 26 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 01 May 2017
  • Last returns dated03 Apr 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is EAGLE HOUSE GROUP LIMITED's headquarters?

EAGLE HOUSE GROUP LIMITED's headquarters is located at ENGLAND, LANCASHIRE, CARNFORTH, LUPTON TOWER, LUPTON, LA6 2PR

What is EAGLE HOUSE GROUP LIMITED's industry?

EAGLE HOUSE GROUP LIMITED is in the industry of Primary education

What year was EAGLE HOUSE GROUP LIMITED started?

EAGLE HOUSE GROUP LIMITED was started in 2007

Sources: Companies House