Eastern Prospective Holdings Limited

Active07808065 Private limited company
Incorporated
12 October 2011 (15 years)
Industry
Activities of construction holding companies (64203)
Owned by
Adrian Philip Hubbard
Accounts type
Group
Region
East of England
Address
Suite 5 & 6
Joseph King House Southwell Road
Horsham St Faith
Norwich
NR10 3JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hubbard, Neil
Director · Appointed 7 November 2023
British
Born November 1965
Hubbard, Hayley
Secretary · Appointed 22 November 2022
Director · Appointed 5 February 2019
Irish
Born December 1968 (57)
Director · Appointed 21 November 2011
British
Born July 1967 (59)
Officer history (3 former)
7 November 2023
Appointed Hubbard, Neil as Director
22 November 2022
Appointed Hubbard, Hayley as Secretary
22 November 2022
Resigned Creegan, Natalie as Secretary
16 August 2021
Appointed Creegan, Natalie as Secretary
11 March 2020
Resigned Varvel, Elizabeth as Secretary
11 March 2020
Resigned Varvel, Christopher David as Director
5 February 2019
Appointed Creegan, Ciaran as Director
20 January 2012
Appointed Varvel, Elizabeth as Secretary
21 November 2011
Appointed Hubbard, Adrian Philip as Director
12 October 2011
Appointed Varvel, Christopher David as Director

Ownership 1 active

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

Individual · Notified 11 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1967 (59)

Holdings 5

Companies where Eastern Prospective Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 September 2021
Ceased Ciaran Creegan — Owns 25–50% of shares
28 September 2021
Ceased Neil Hubbard — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Group of companies' accounts31 December 2025
1 July 2026Other filing
30 January 2026Confirmation statement with updates20 January 2026
1 July 2025Group of companies' accounts31 December 2024
30 January 2025Confirmation statement with updates20 January 2025
Show all recent filings

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