Eagle H C Ltd

Active05977716 Private limited company
Incorporated
25 October 2006 (20 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Owned by
Richard Francis Conway
Accounts type
Total exemption full
Region
Greater London
Address
30 Crown Place
London
EC2A 4ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2016
American
Born May 1959 (67)
Director · Appointed 7 November 2016
British
Born September 1962 (64)
Officer history (10 former)
9 November 2016
Resigned Aldersey-Williams, John Hosmer as Director
9 November 2016
Resigned Strachan, Neil as Secretary
9 November 2016
Resigned Bertram, Steven Ross as Director
7 November 2016
Appointed Newman, Miles St John as Director
7 November 2016
Appointed Lampe, Steven George as Director
11 November 2013
Appointed Aldersey-Williams, John Hosmer as Director
26 July 2013
Resigned Moar, Christopher Gilbert as Director
9 December 2009
Appointed Strachan, Neil as Secretary
9 December 2009
Resigned Moar, Christopher Gilbert as Secretary
13 May 2008
Appointed Bertram, Steven Ross as Director
13 May 2008
Appointed Moar, Christopher Gilbert as Director
13 May 2008
Appointed Moar, Christopher Gilbert as Secretary
13 May 2008
Resigned Bathurst, Paul Warren as Secretary
13 May 2008
Resigned Groves-Gidney, Mark Nicholas as Director
13 May 2008
Resigned Smith, Peter Adrian, Dr as Director
26 October 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 October 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 October 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 October 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
25 October 2006
Appointed Bathurst, Paul Warren as Secretary
25 October 2006
Appointed Groves-Gidney, Mark Nicholas as Director
25 October 2006
Appointed Smith, Peter Adrian, Dr as Director

Ownership 2 active

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

Richard Francis Conway
Individual · Notified 30 January 2020
Owns 25–50% of shares
American
Born January 1954 (72)
Corporate entity · Notified 25 October 2016
Owns 25–50% of shares
Limited Company
Reg. no. Sc413508
Former controllers (1)
3 February 2026
Ceased LC Capital Master Fund Limited — Owns 25–50% of shares

Financials

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

Net Assets
(£49,210)
Cash
£244,652
Employees
2

Trend

Net Assets
(£200k) £0 £200k £400k 2022 2023 2024 2025 £288,482 £266,068 £110,316 (£49,210)
Balance sheet detail
2025202420232022
Current Assets£560,255
Debtors£185,864
Cash£244,652£179,243£266,956£374,391
Creditors (< 1 year)£334,635£333,927£380,248£541,841
Net Current Assets£18,414
Net Assets(£49,210)£110,316£266,068£288,482
Shareholder Funds(£49,210)£110,316£266,068£288,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts31 December 2025
30 March 2026Notification of a person with significant control
3 February 2026Cessation of a person with significant control
17 November 2025Confirmation statement with no updates15 November 2025
10 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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