EG

ECLIPSE GROUP SOLUTIONS LTD

Active

Company number 03129950

Ashford, England · Incorporated 23 November 1995

The Cedars, Church Road, Ashford, Kent, TN23 1RQ, England

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 January 2018

Company history

Previous company names

HADENBORNE LIMITED · 23 November 1995 – 25 January 1996

ECLIPSE PERSONNEL LIMITED · 25 January 1996 – 24 June 2003

Company overview

Incorporated on 23 November 1995 and registered in England and Wales, ECLIPSE GROUP SOLUTIONS LTD remains an active private limited company, now trading for 30 years. It has changed its name 2 times, most recently from ECLIPSE PERSONNEL LIMITED on 25 January 1996. Its registered office is at The Cedars, Church Road, Ashford, Kent, TN23 1RQ, England. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Hr Go Plc, which holds 75-100% of the shares. The board consists of two British directors: PARKINSON, John Matthew (appointed 1 January 2016) and PARKINSON, Sydney Jane (appointed 23 September 2020). 26 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 9 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 9 August 2026. The next is due by 23 August 2027. Companies House holds 186 filings for this company, most recently a confirmation statement filing on 19 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 August 2026
Next due
23 August 2027
12 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PARKINSON, Sydney Jane
Director
23 September 2020
PJ
PARKINSON, John Matthew
Director
1 January 2016
BR
BARROW, Roderick Guy
Director · Resigned
21 April 2022
WL
WALL, Leanne
Secretary · Resigned
21 April 2022
LS
LIDDLE, Steven
Director · Resigned
2 January 2018
BA
BRADSHAW, Andrew John
Director · Resigned
1 March 2016
BR
BARROW, Roderick Guy
Secretary · Resigned
15 August 2014
VC
VIDLER, Craig Gordon
Director · Resigned
15 August 2014
GP
GHATTAURA, Permjeet Singh
Director · Resigned
25 September 2013
ST
STAINTHORPE, Timothy
Director · Resigned
25 September 2013
BH
BILLOT, Hugh Edward, Dr
Secretary · Resigned
26 February 2013
BH
BILLOT, Hugh Edward, Dr
Director · Resigned
7 November 2011
EJ
ELDER, Jonathan Peter
Director · Resigned
1 April 2011
FN
FOX, Nicola
Director · Resigned
1 September 2009
KM
KINGSTON, Mark Andrew
Secretary · Resigned
7 January 2009
FA
FEENEY, Anthony Kim
Director · Resigned
21 October 2008
SA
SCHOFIELD, Alan
Director · Resigned
21 October 2008
HC
HARVEY, Christopher Robert
Director · Resigned
3 March 2008
SJ
STEVENSON, Jonathon Mark
Director · Resigned
26 July 2005
PA
PRIOR, Anthony Edward
Director · Resigned
29 July 2002
MA
MYNARD, Alan Joseph
Director · Resigned
12 April 1996
CS
CARTER, Steven Mark
Director · Resigned
1 February 1996
PB
PARKINSON, Betty
Director · Resigned
22 January 1996
PJ
PARKINSON, John Charles
Director · Resigned
22 January 1996
HI
HARRISON, Irene Lesley
Nominee Secretary · Resigned
23 November 1995
BI
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Corporate Nominee Director · Resigned
23 November 1995

Persons with significant control

PS
Hr Go Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
12 January 2018
Shares allotted · 0 shares allotted
—
18 March 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 August 2026 View
Accounts With Accounts Type Small
Accounts
9 August 2026 View
Accounts With Accounts Type Small
Accounts
5 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Small
Accounts
22 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Accounts With Accounts Type Small
Accounts
21 July 2023 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2022 View
Accounts With Accounts Type Small
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2022 View
Accounts With Accounts Type Small
Accounts
2 January 2022 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Memorandum Articles
Incorporation
1 September 2020 View
Resolution
Resolution
1 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Small
Accounts
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Capital Allotment Shares
Capital
8 February 2018 View
Resolution
Resolution
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Auditors Resignation Company
Auditors
20 May 2015 View
Capital Variation Of Rights Attached To Shares
Capital
12 April 2015 View
Capital Name Of Class Of Shares
Capital
12 April 2015 View
Capital Allotment Shares
Capital
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Appoint Person Secretary Company With Name
Officers
28 March 2013 View
Termination Secretary Company With Name
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Change Person Secretary Company With Change Date
Officers
8 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Legacy
Mortgage
19 March 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Termination Director Company With Name
Officers
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Full
Accounts
15 August 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Capital
15 June 2009 View
Resolution
Resolution
15 June 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Mortgage
5 December 2006 View
Resolution
Resolution
2 November 2006 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Officers
22 January 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Capital
15 September 2005 View
Legacy
Capital
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Legacy
Officers
15 August 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2005 View
Resolution
Resolution
13 January 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Full
Accounts
1 June 2004 View
Legacy
Annual Return
4 February 2004 View
Legacy
Mortgage
5 July 2003 View
Legacy
Mortgage
5 July 2003 View
Legacy
Mortgage
5 July 2003 View
Certificate Change Of Name Company
Change Of Name
24 June 2003 View
Accounts With Accounts Type Full
Accounts
10 May 2003 View
Legacy
Annual Return
2 January 2003 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Accounts With Accounts Type Full
Accounts
23 May 2002 View
Legacy
Annual Return
31 December 2001 View
Legacy
Officers
17 September 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Annual Return
29 December 2000 View
Accounts With Accounts Type Full
Accounts
26 May 2000 View
Legacy
Annual Return
15 December 1999 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Legacy
Mortgage
24 August 1999 View
Legacy
Address
7 July 1999 View
Resolution
Resolution
3 February 1999 View
Legacy
Annual Return
8 January 1999 View
Auditors Resignation Company
Auditors
1 October 1998 View
Resolution
Resolution
9 September 1998 View
Auditors Resignation Company
Auditors
4 August 1998 View
Accounts With Accounts Type Full
Accounts
4 August 1998 View
Resolution
Resolution
30 March 1998 View
Resolution
Resolution
30 March 1998 View
Resolution
Resolution
30 March 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Full
Accounts
19 June 1997 View
Legacy
Annual Return
28 November 1996 View
Legacy
Mortgage
10 October 1996 View
Legacy
Mortgage
10 October 1996 View
Legacy
Mortgage
10 October 1996 View
Legacy
Mortgage
10 October 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Mortgage
22 April 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Accounts
19 February 1996 View
Legacy
Capital
19 February 1996 View
Legacy
Capital
19 February 1996 View
Resolution
Resolution
19 February 1996 View
Resolution
Resolution
19 February 1996 View
Resolution
Resolution
19 February 1996 View
Legacy
Mortgage
12 February 1996 View
Legacy
Mortgage
12 February 1996 View
Legacy
Officers
8 February 1996 View
Legacy
Officers
8 February 1996 View
Legacy
Officers
8 February 1996 View
Legacy
Officers
8 February 1996 View
Legacy
Officers
8 February 1996 View
Legacy
Address
8 February 1996 View
Certificate Change Of Name Company
Change Of Name
24 January 1996 View
Incorporation Company
Incorporation
23 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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