Eag Travel Ltd

Active03957553 Private limited company
Incorporated
28 March 2000 (26 years)
Previously known as
Hardy & Hewett Limited (until 25 September 2026)
Industry
Travel agency activities (79110)
Accounts type
Small
Region
East of England
Address
67 Newland Street
Witham
CM8 1AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born June 1969 (57)
Director · Appointed 31 March 2026
British
Born March 1971 (55)
Officer history (6 former)
31 March 2026
Resigned Hewett, Mark Stephen as Secretary
31 March 2026
Appointed Woolcock, Timothy Mark as Director
31 March 2026
Resigned Hewett, Mark Stephen as Director
31 March 2026
Appointed Woolcock, Michelle Ann as Director
31 March 2026
Resigned Hardy, Nigel Paul as Director
13 March 2009
Resigned Lambert, Simon Bowden as Director
8 April 2008
Resigned Hamilton, Nicholas John as Director
8 April 2008
Appointed Lambert, Simon Bowden as Director
9 August 2007
Appointed Hamilton, Nicholas John as Director
28 March 2000
Appointed Thomas, Howard as Nominee Secretary
28 March 2000
Resigned Thomas, Howard as Nominee Secretary
28 March 2000
Appointed Hewett, Mark Stephen as Secretary
28 March 2000
Appointed Hardy, Nigel Paul as Director
28 March 2000
Appointed Hewett, Mark Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07049354
Former controllers (2)
31 March 2026
Ceased Mark Stephen Hewett — Owns 25–50% of shares
31 March 2026
Ceased Nigel Paul Hardy — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Eag Events Ltd Owns 75–100% of shares
Easy Avenues Limited Owns 75–100% of shares
Eag Travel Ltd This company Owns 75–100% of shares
CTG Travel Technologies Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£1,518,605
Cash
£1,403,718
Employees
11
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,480,453 £1,343,792 £1,253,452 £1,474,321 £1,539,123 £1,518,605
Balance sheet detail
202520242023202220212020
Fixed Assets£12,639£18,718£24,797£28,422£33,825£41,789
Current Assets£2,535,583£2,416,046£2,517,731£1,853,350£1,562,930£1,723,010
Debtors£1,131,865£1,272,207£1,392,261£1,304,520£216,385£312,013
Cash£1,403,718£1,143,839£1,125,470£548,830£1,346,545£1,410,997
Creditors (< 1 year)£1,026,590£891,124£1,063,439£622,997£246,631£276,522
Net Current Assets£1,508,993£1,524,922£1,454,292£1,230,353£1,316,299£1,446,488
Net Assets£1,518,605£1,539,123£1,474,321£1,253,452£1,343,792£1,480,453
Shareholder Funds£1,518,605£1,539,123£1,474,321£1,253,452£1,343,792£1,480,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Satisfaction of a charge in full

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