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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lampe, Steven George
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Miles St John
    Born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6, Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,155,612 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressQueensgate House, Ky1-1108, South Church Street, Georgetown, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Smith, Peter Adrian, Dr
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2008-05-13
    OF - Director → CIF 0
  • 2
    Aldersey-williams, John Hosmer
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2016-11-09
    OF - Director → CIF 0
  • 3
    Bathurst, Paul Warren
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 4
    Groves-gidney, Mark Nicholas
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ 2008-05-13
    OF - Director → CIF 0
  • 5
    Moar, Christopher Gilbert
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2013-07-26
    OF - Director → CIF 0
    Moar, Christopher Gilbert
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 6
    Bertram, Steven Ross
    Finance Director born in January 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2016-11-09
    OF - Director → CIF 0
  • 7
    Strachan, Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2016-11-09
    OF - Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-10-25 ~ 2006-10-26
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2006-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EAGLE H C LTD

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Fixed Assets - Investments
181,642 GBP2024-12-31
231,642 GBP2023-12-31
Debtors
Current
83,358 GBP2024-12-31
147,718 GBP2023-12-31
Cash at bank and in hand
179,243 GBP2024-12-31
266,956 GBP2023-12-31
Net Assets/Liabilities
110,316 GBP2024-12-31
266,068 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
109,816 GBP2024-12-31
265,568 GBP2023-12-31
Equity
110,316 GBP2024-12-31
266,068 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
182,657 GBP2024-12-31
232,657 GBP2023-12-31
Amounts invested in assets
181,642 GBP2024-12-31
231,642 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
69,461 GBP2024-12-31
142,764 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
13,897 GBP2024-12-31
4,704 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
250 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
66,901 GBP2023-12-31
Other Creditors
Current
27,912 GBP2024-12-31
7,332 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2024-01-01 ~ 2024-12-31
500 GBP2023-01-01 ~ 2023-12-31

  • EAGLE H C LTD
    Info
    Registered number 05977716
    icon of address30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2006-10-25 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.