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Eastern Prospective Holdings Limited

07808065

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 5 & 6, Joseph King House Southwell Road, Horsham St Faith, Norwich, NR10 3JU
Incorporated 12/10/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Adrian Philip Hubbard

director · Since 21/11/2011

ESTIMATING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Ciaran Creegan

director · Since 05/02/2019

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mrs Hayley Hubbard

secretary · Since 22/11/2022

Neil Hubbard

director · Since 07/11/2023

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 60

Adrian Philip Hubbard

director · Since 21/11/2011

British · United Kingdom · Age 59

Ciaran Creegan

director · Since 05/02/2019

Irish · United Kingdom · Age 57

Hayley Hubbard

secretary · Since 22/11/2022

Neil Hubbard

director · Since 07/11/2023

British · United Kingdom · Age 60

Former

Christopher David Varvel

director · Resigned 11/03/2020

Elizabeth Varvel

secretary · Resigned 11/03/2020

Natalie Creegan

secretary · Resigned 22/11/2022

Persons with Significant Control

Mr Adrian Philip Hubbard

75–100% shares
75–100% votes

British · England · Age 59

Suite 5 & 6, Joseph King House, Southwell Road, Norwich, NR10 3JU

Notified 11/03/2020

Former PSCs

Ciaran Creegan

Ceased 28/09/2021

Neil Hubbard

Ceased 28/09/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/05/2020Registered 27/05/2020

Change History

officer appointedHUBBARD, Hayley
2026-07-22
officer appointedCREEGAN, Ciaran
2026-07-22
officer appointedHUBBARD, Adrian Philip
2026-07-22
officer appointedHUBBARD, Neil
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Suite 5 & 6, Joseph King House Southwell Road
2026-07-22

SUITE 5 & 6, JOSEPH KING HOUSE SOUTHWELL ROAD

post townNorwich
2026-07-22

NORWICH