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Eagle Steel Holdings Limited

16610201

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3, Elder Farm West End Lane, Harlington, Hayes, UB3 5LY
Incorporated 28/07/2025

Compliance

Next accounts due

28/04/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter John White

director · Since 28/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Jay Richard Whitmore

director · Since 28/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Peter John White

director · Since 28/07/2025

British · United Kingdom · Age 53

Jay Richard Whitmore

director · Since 28/07/2025

British · United Kingdom · Age 45

Persons with Significant Control

Mr Jay Richard Whitmore

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 45

Unit 3, Elder Farm, West End Lane, Hayes, UB3 5LY

Notified 28/07/2025

Mr Peter John White

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 53

Unit 3, Elder Farm, West End Lane, Hayes, UB3 5LY

Notified 28/07/2025

Mrs Danielle Francoise Whitmore

25–50% shares
25–50% votes
Appoint directors

British · England · Age 46

Unit 3, Elder Farm, West End Lane, Hayes, UB3 5LY

Notified 27/08/2025

Mrs Stacey White

25–50% shares
25–50% votes
Appoint directors

British · England · Age 47

Unit 3, Elder Farm, West End Lane, Hayes, UB3 5LY

Notified 27/08/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/08/2025Registered 13/08/2025Satisfied 06/03/2026

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → Unit 3, Elder Farm West End Lane
2026-07-28

UNIT 3, ELDER FARM WEST END LANE

post town → Hayes
2026-07-28

HAYES

officer appointed → WHITE, Peter John
2026-07-28
officer appointed → WHITMORE, Jay Richard
2026-07-28