EAGLE H C LTD

Overview

Company Name	EAGLE H C LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05977716
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAGLE H C LTD?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is EAGLE H C LTD located?

Registered Office Address	c/o PINSENT MASONS LLP 30 Crown Place EC2A 4ES London
Undeliverable Registered Office Address	No

What are the latest accounts for EAGLE H C LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EAGLE H C LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for EAGLE H C LTD?

Filings
Date	Description	Document	Type
Mar 30, 2026	Notification of Richard Francis Conway as a person with significant control on Jan 30, 2020	2 pages	PSC01

Feb 03, 2026	Cessation of Lc Capital Master Fund Limited as a person with significant control on Feb 03, 2026	1 pages	PSC07

Nov 17, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Dec 10, 2023	Confirmation statement made on Nov 15, 2023 with updates	4 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 15, 2022 with updates	3 pages	CS01

Oct 01, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jan 14, 2022	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Feb 08, 2021	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Dec 15, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jan 09, 2020	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Jun 21, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Nov 15, 2016	Confirmation statement made on Nov 15, 2016 with updates	7 pages	CS01

Nov 15, 2016	Termination of appointment of Steven Ross Bertram as a director on Nov 09, 2016	1 pages	TM01

Nov 15, 2016	Termination of appointment of Neil Strachan as a secretary on Nov 09, 2016	1 pages	TM02

Nov 11, 2016	Appointment of Mr Steven George Lampe as a director on Nov 07, 2016	2 pages	AP01

Nov 11, 2016	Appointment of Mr Miles St John Newman as a director on Nov 07, 2016	2 pages	AP01

View All Filings

Who are the officers of EAGLE H C LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAMPE, Steven George Rubislaw Terrace AB10 1XE Aberdeen 6 Scotland	Nov 07, 2016		Director	Rubislaw Terrace AB10 1XE Aberdeen 6 Scotland	United States	American	1959-5	124939520001
NEWMAN, Miles St John Rubislaw Terrace AB10 1XE Aberdeen 6 Scotland	Nov 07, 2016		Director	Rubislaw Terrace AB10 1XE Aberdeen 6 Scotland	Scotland	British	1962-9	77233850004
BATHURST, Paul Warren Brandfold North Road, Goudhurst TN17 1JJ Cranbrook Kent	Oct 25, 2006	May 13, 2008	Secretary	Brandfold North Road, Goudhurst TN17 1JJ Cranbrook Kent		British		123013220001
MOAR, Christopher Gilbert 11 Fintray Road AB15 8HL Aberdeen	May 13, 2008	Dec 09, 2009	Secretary	11 Fintray Road AB15 8HL Aberdeen		British		39099740002
STRACHAN, Neil Viewfield Avenue AB15 7XJ Aberdeen 24 United Kingdom	Dec 09, 2009	Nov 09, 2016	Secretary	Viewfield Avenue AB15 7XJ Aberdeen 24 United Kingdom				147686910001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 25, 2006	Oct 26, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
ALDERSEY-WILLIAMS, John Hosmer Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire Scotland	Nov 11, 2013	Nov 09, 2016	Director	Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire Scotland	Scotland	British	1962-8	78544470001
BERTRAM, Steven Ross Abergeldie Road AB10 6ED Aberdeen 41 Aberdeenshire	May 13, 2008	Nov 09, 2016	Director	Abergeldie Road AB10 6ED Aberdeen 41 Aberdeenshire	Scotland	British	1960-1	1133580007
GROVES-GIDNEY, Mark Nicholas Vine Cottage Church Road, TN17 2RU Kilndown Kent	Oct 25, 2006	May 13, 2008	Director	Vine Cottage Church Road, TN17 2RU Kilndown Kent		British	1958-12	17826280001
MOAR, Christopher Gilbert 11 Fintray Road AB15 8HL Aberdeen	May 13, 2008	Jul 26, 2013	Director	11 Fintray Road AB15 8HL Aberdeen	Scotland	British	1963-1	39099740002
SMITH, Peter Adrian, Dr Walker House 14 Tarrant Street BN18 9DG Arundel West Sussex	Oct 25, 2006	May 13, 2008	Director	Walker House 14 Tarrant Street BN18 9DG Arundel West Sussex	United Kingdom	British	1946-5	17826290002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 25, 2006	Oct 26, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAGLE H C LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Richard Francis Conway

Jan 30, 2020

Rubislaw Terrace

AB10 1XE Aberdeen

6 Rubislaw Terrace

Scotland

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Lc Capital Master Fund Limited

Oct 25, 2016

South Church Street

KY1-1108

Georgetown

Queensgate House

Grand Cayman

Cayman Islands

Yes

Legal Form	Limited Company
Legal Authority	Cayman Islands

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Davies Newman Property Limited

Oct 25, 2016

Rubislaw Terrace

AB10 1XE Aberdeen

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For Scotland
Registration Number	Sc413508

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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