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Home > England & Wales Companies > EAGLE HOLDINGS LIMITED
Company Information for

EAGLE HOLDINGS LIMITED

HLP LTD, 77 MIDDLE HILLGATE, STOCKPORT, CHESHIRE, SK1 3EH,
Company Registration Number
01570692
Private Limited Company
Active

Company Overview

About Eagle Holdings Ltd
EAGLE HOLDINGS LIMITED was founded on 1981-06-29 and has its registered office in Stockport. The organisation's status is listed as "Active". Eagle Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EAGLE HOLDINGS LIMITED
 
Legal Registered Office
HLP LTD
77 MIDDLE HILLGATE
STOCKPORT
CHESHIRE
SK1 3EH
Other companies in SK1
 
Filing Information
Company Number 01570692
Company ID Number 01570692
Date formed 1981-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 21:56:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HLP LTD   JUNE NORMAN MANAGEMENT ACCOUNTS LTD
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Companies with same name EAGLE HOLDINGS LIMITED
The following companies were found which have the same name as EAGLE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAGLE HOLDINGS IRELAND LIMITED 21 ARTHUR STREET BELFAST BT1 4GA Active Company formed on the 2005-08-26
EAGLE HOLDINGS LIMITED 31, EARL STREET, MULLINGAR, CO. WESTMEATH. Dissolved Company formed on the 1987-08-11
EAGLE HOLDINGS LIMITED Walnut Grove La Rue de la Blanche Pierre St Lawrence Jersey JE3 1EX Dissolved Company formed on the 2011-06-23
EAGLE HOLDINGS, LLC 7099 Orchard St. Arvada CO 80007 Delinquent Company formed on the 2003-09-26
EAGLE HOLDINGS LLC 237 NW SKYLINE BLVD PORTLAND OR 97210 Active Company formed on the 2005-06-21
EAGLE HOLDINGS LLC 1100 BELLEVUE WAY NE BELLEVUE WA 980044280 Active Company formed on the 1998-10-19
EAGLE HOLDINGS, L.L.C. 1220 MEMORIAL HWY STE A MOUNT VERNON WA 98273 Dissolved Company formed on the 2003-02-13
EAGLE HOLDINGS (INTERNATIONAL) LTD 15 CASTLE GATE NOTTINGHAM ENGLAND NG1 7AQ Dissolved Company formed on the 2015-05-08
Eagle Holdings Inc. 886 S. Dante Dr Pueblo West CO 81007 Delinquent Company formed on the 2010-07-14
EAGLE HOLDINGS, LLC 608 E BROADWAY #100 ANAHEIM CA 92805 CANCELED Company formed on the 1997-06-18
EAGLE HOLDINGS LLC 100 N Central Expressway Ste 901 Richardson TX 75080 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-07-24
Eagle Holdings, LLC 2035 DEWALD ROAD CHESAPEAKE VA 23325 Active Company formed on the 2007-05-25
EAGLE HOLDINGS INC. 600 5920 MACLEOD TRAIL S. CALGARY ALBERTA T2H 0K2 Active Company formed on the 2012-08-09
Eagle Holdings, Inc. O R CHESTER BLDG HWY 280 CAMP HILL, AL 36850 Active Company formed on the 1988-07-11
EAGLE HOLDINGS GROUP, L.L.C. NV Permanently Revoked Company formed on the 1996-07-18
EAGLE HOLDINGS GROUP NV Dissolved Company formed on the 2000-11-13
EAGLE HOLDINGS INTERNATIONAL, INC. NV Merge Dissolved Company formed on the 2003-05-23
EAGLE HOLDINGS, INC. 8275 SOUTH EASTERN AVENUE #200 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2004-07-02
EAGLE HOLDINGS GROUP INC. NV Dissolved Company formed on the 2005-09-09
EAGLE HOLDINGS, LLC 400 S RAMPART BLVD STE 400 LAS VEGAS NV 89145 Dissolved Company formed on the 2007-10-29

Company Officers of EAGLE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY RONALD LOVETT
 Director 2017-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES OWEN
 Company Secretary 1996-02-02 2017-05-02
STEPHEN ANTHONY OWEN
 Director 1991-12-31 2017-05-02
GEORGE EAVES
 Director 1991-12-31 1997-12-15
MAURICE THOMSON
 Company Secretary 1991-12-31 1996-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY RONALD LOVETT BTJ INVESTMENTS UK LTD Director 2017-12-22 CURRENT 2017-12-22 Active
TIMOTHY RONALD LOVETT THESE BAGS ARE GREAT LTD Director 2016-02-10 CURRENT 2016-02-10 Active
TIMOTHY RONALD LOVETT BENTS FARM (CHESHIRE) LTD Director 2015-12-10 CURRENT 2015-09-30 Dissolved 2017-01-17
TIMOTHY RONALD LOVETT POK LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
TIMOTHY RONALD LOVETT GOOD BAGS OF GRASMERE LIMITED Director 2013-04-19 CURRENT 2010-04-01 Dissolved 2014-10-28
TIMOTHY RONALD LOVETT GOOD BAGS LTD Director 2013-04-19 CURRENT 2007-11-01 Active - Proposal to Strike off
TIMOTHY RONALD LOVETT THE GOOD BAG CO LIMITED Director 2013-04-19 CURRENT 2006-12-22 Active - Proposal to Strike off
TIMOTHY RONALD LOVETT ANVIL FOUNDATIONS LIMITED Director 2013-03-01 CURRENT 1994-08-19 Liquidation
TIMOTHY RONALD LOVETT ANVIL PILING AND FOUNDATIONS LTD Director 2013-01-01 CURRENT 2012-01-26 Active
TIMOTHY RONALD LOVETT EFS FIRE SYSTEMS LIMITED Director 2012-11-07 CURRENT 1975-07-30 Active
TIMOTHY RONALD LOVETT WILLIAM EAGLES LIMITED Director 2012-08-29 CURRENT 1931-06-20 Dissolved 2016-11-15
TIMOTHY RONALD LOVETT VERITY CONTRACTING LTD Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2014-10-07
TIMOTHY RONALD LOVETT HOLMEDGE COMPANY LIMITED Director 2008-10-08 CURRENT 1994-06-07 Active
TIMOTHY RONALD LOVETT HLP LTD Director 2006-03-06 CURRENT 2006-03-06 Active
TIMOTHY RONALD LOVETT G.F. HOLDING LIMITED Director 2004-05-21 CURRENT 1926-07-09 Active
TIMOTHY RONALD LOVETT RND (PROPERTIES) LIMITED Director 2002-11-26 CURRENT 2002-06-20 Active
TIMOTHY RONALD LOVETT R F CONSULTING LIMITED Director 1998-11-30 CURRENT 1998-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY OWEN
2017-06-21TM02Termination of appointment of David Charles Owen on 2017-05-02
2017-06-21AP01DIRECTOR APPOINTED MR TIMOTHY RONALD LOVETT
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-31AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0131/12/10 ANNUAL RETURN FULL LIST
2011-02-11CH01Director's details changed for Dr Stephen Anthony Owen on 2011-02-11
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/11 FROM 100 Liverpool Street Salford Lancashire M5 4LP
2011-02-11CH03SECRETARY'S DETAILS CHNAGED FOR DAVID CHARLES OWEN on 2011-02-11
2010-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-01-19AR0131/12/09 FULL LIST
2009-01-30363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-05363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-23363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-12363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/00
2000-03-15363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-24288bDIRECTOR RESIGNED
1999-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-26363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-06363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-17363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-21288NEW SECRETARY APPOINTED
1996-05-21288SECRETARY RESIGNED
1996-04-11363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-08-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-24363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-03-21363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-17363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-09-22SRES03EXEMPTION FROM APPOINTING AUDITORS 14/04/91
1992-04-26AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-04-26363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-04-19363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-03AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-03-05363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-05AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-03-30AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-03-30363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EAGLE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Overseas Territories and Dependencies2020-08-13
Fines / Sanctions
No fines or sanctions have been issued against EAGLE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAGLE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EAGLE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE HOLDINGS LIMITED
Trademarks
We have not found any records of EAGLE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EAGLE HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EAGLE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeOverseas Territories and Dependencies
Defending partyEAGLE HOLDINGS LIMITEDEvent Date2020-08-10
TAKE NOTICE that the Liquidators of the Company are preparing to finalise the affairs of the Company and by way of this notice are calling for any and all creditors of the Company to prove their debts or claims on or before 10 September 2020 to establish any title they may have to the Companys assets in accordance with the Companies (Guernsey) Law 2008. Timothy Le Cornu : Joint Liquidator : Contact for enquiries: Andrea Harris Tel: (+44) 1481 711211 Email: andrea.harris@krys-global.com KRyS Global 3rd Floor, La Plaiderie Chambers, La Plaiderie, St Peter Port, GUERNSEY GY1 1WG
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAGLE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK1 3EH