Eagle Properties (Hertfordshire) Limited

Active04137873 Private limited company
Incorporated
9 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Datum House
Essex Way
Hoddesdon
EN11 0DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 January 2001
British
Director · Appointed 9 January 2001
British
Born September 1941 (85)
Director · Appointed 9 January 2001
British
Born April 1945 (81)
Officer history (5 former)
14 June 2010
Resigned Davis, Edward Warren as Director
26 September 2008
Resigned Spurgeon, Robert as Director
12 April 2001
Resigned Holloway, David William George as Director
12 April 2001
Appointed Spurgeon, Robert as Director
9 January 2001
Resigned Bhardwaj, Ashok as Nominee Secretary
9 January 2001
Appointed Bhardwaj, Ashok as Nominee Secretary
9 January 2001
Appointed Borchard, Stanley Herbert as Secretary
9 January 2001
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
9 January 2001
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
9 January 2001
Appointed Holloway, David William George as Director
9 January 2001
Appointed Smyth, Trevor Alan as Director
9 January 2001
Appointed Davis, Edward Warren as Director
9 January 2001
Appointed Borchard, Stanley Herbert as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Co
Reg. no. 11843790
Former controllers (1)
24 June 2019
Ceased Datum Shopfitting Company (London) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Datum Contracts Hoddesdon Limited Owns 75–100% of shares
E.H. Fabrications Limited Owns 75–100% of shares
Eagle Properties (Hertfordshire) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £268,547 £29,111 £75,961 £60,824 £60,824
Balance sheet detail
202520242023202220212020
Fixed Assets£100£1,602£2,058£2,664
Current Assets£67,430£84,897£113,424£306,002
Debtors£67,430£67,430£82,211£75,034£276,103
Cash£0£2,686£38,390£29,899
Creditors (< 1 year)£6,706£6,706£8,189£10,166£85,999£40,119
Net Current Assets£60,724£60,724£74,731£27,425£265,883
Net Assets£60,824£75,961£29,111£268,547
Shareholder Funds£60,824£60,824£75,961£29,111£268,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
2 October 2025Confirmation statement with updates28 September 2025
22 November 2024Total exemption full accounts31 March 2024
4 October 2024Confirmation statement with updates28 September 2024
19 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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