Eaglewine Limited

Active02410682 Private limited company
Incorporated
2 August 1989 (37 years)
Industry
Dormant Company (99999)
Directors
Linus Damien Penna
Paul Walton
Owned by
Linus Damien Penna
Paul Walton
Accounts type
Dormant
Region
Yorkshire
Address
55 Eastgate Hessle
North Humberside
HU13 9LL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Penna, Linus Damien
Director · Appointed 22 July 2022
British
Born August 1969 (57)
Walton, Paul
Director · Appointed 30 June 2016
British
Born November 1951
Officer history (12 former)
22 July 2022
Appointed Penna, Linus Damien as Director
22 July 2022
Resigned Hamadani, Nasrin Zainab Hussain as Director
30 June 2016
Appointed Walton, Paul as Director
30 June 2016
Appointed Hamadani, Nasrin Zainab Hussain as Director
30 June 2016
Resigned Bourne, Ian as Director
30 June 2016
Resigned Holmes, Penelope Gill as Director
1 July 2015
Appointed Holmes, Penelope Gill as Director
8 June 2015
Resigned Lofthouse, Jacob Samuel, Mr. as Director
28 February 2014
Resigned Boulter, Kirsty as Director
28 February 2014
Resigned Boulter, Kirsty as Secretary
28 February 2014
Appointed Lofthouse, Jacob Samuel, Mr. as Director
4 July 2007
Appointed Boulter, Kirsty as Director
4 July 2007
Resigned Boast, James Christian as Secretary
4 July 2007
Resigned Boast, James Christian as Director
7 June 2007
Appointed Boulter, Kirsty as Secretary
17 July 2003
Resigned Maclaren, Robin Peter as Director
17 July 2003
Resigned Sutton, John William as Secretary
17 July 2003
Resigned Sutton, John William as Director
10 July 2003
Appointed Bourne, Ian as Director
31 March 2003
Appointed Boast, James Christian as Director
31 March 2003
Appointed Boast, James Christian as Secretary
29 August 1995
Appointed Maclaren, Robin Peter as Director
29 August 1995
Resigned Johnson, Tommy Richards as Director
25 July 1995
Appointed Sutton, John William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Linus Damien Penna
Individual · Notified 22 June 2022
Owns 25–50% of shares
British
Born August 1969 (57)
Paul Walton
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born November 1951
Former controllers (1)
21 July 2022
Ceased Nasrin Zainab Hussain Hamadani — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates2 August 2026
3 August 2026Accounts for a dormant company31 March 2026
4 August 2025Accounts for a dormant company31 March 2025
4 August 2025Confirmation statement with no updates2 August 2025
2 August 2024Confirmation statement with no updates2 August 2024
Show all recent filings

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