EH

EASEY HOLDINGS LIMITED

Active

Company number 06272677

Uxbridge, United Kingdom · Incorporated 7 June 2007

First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 August 2025
Next due
4 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Pilgrim's Pride Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 September 2017

Funding

2 funding rounds
26 June 2009
Shares allotted · 0 shares allotted
—
26 June 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
21 October 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Change Person Director Company With Change Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Accounts With Accounts Type Dormant
Accounts
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Dormant
Accounts
5 May 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Accounts With Accounts Type Dormant
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Dormant
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Dormant
Accounts
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Accounts With Accounts Type Small
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Small
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Accounts With Accounts Type Small
Accounts
17 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Accounts With Accounts Type Group
Accounts
6 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Accounts With Accounts Type Group
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Group
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Group
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Group
Accounts
5 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2013 View
Accounts With Accounts Type Group
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Group
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Small
Accounts
29 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Statement Of Affairs
Miscellaneous
23 October 2009 View
Statement Of Affairs
Miscellaneous
23 October 2009 View
Capital Allotment Shares
Capital
23 October 2009 View
Capital Allotment Shares
Capital
23 October 2009 View
Legacy
Capital
17 July 2009 View
Resolution
Resolution
13 July 2009 View
Resolution
Resolution
13 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Mortgage
3 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Annual Return
20 June 2008 View
Legacy
Address
4 February 2008 View
Legacy
Accounts
14 September 2007 View
Incorporation Company
Incorporation
7 June 2007 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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