General information

Name:

Eastbank Ltd

Office Address:

63 Napier Street S11 8HA Sheffield

Number: 10501283

Incorporation date: 2016-11-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eastbank started its operations in 2016 as a Private Limited Company registered with number: 10501283. This business has been prospering for eight years and the present status is active. This company's office is registered in Sheffield at 63 Napier Street. You could also find the company using the area code of S11 8HA. Established as Hlwkh 641, the company used the name until Tuesday 6th June 2017, at which point it was replaced by Eastbank Limited. This enterprise's Standard Industrial Classification Code is 68320: Management of real estate on a fee or contract basis. Eastbank Ltd reported its latest accounts for the financial year up to Fri, 30th Sep 2022. The firm's most recent confirmation statement was submitted on Mon, 28th Nov 2022.

Our information regarding the firm's members implies that there are four directors: Sarah V., Rebecca H., Toby V. and Roger H. who became the part of the company on Thursday 24th January 2019, Monday 22nd May 2017.

  • Previous company's names
  • Eastbank Limited 2017-06-06
  • Hlwkh 641 Limited 2016-11-29

Financial data based on annual reports

Company staff

Sarah V.

Role: Director

Appointed: 24 January 2019

Latest update: 5 January 2024

Rebecca H.

Role: Director

Appointed: 24 January 2019

Latest update: 5 January 2024

Toby V.

Role: Director

Appointed: 22 May 2017

Latest update: 5 January 2024

Roger H.

Role: Director

Appointed: 22 May 2017

Latest update: 5 January 2024

People with significant control

Executives who have control over the firm are as follows: Rebecca H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rebecca H.
Notified on 9 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah V.
Notified on 9 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Toby V.
Notified on 22 May 2017
Ceased on 9 October 2018
Nature of control:
1/2 or less of shares
Roger H.
Notified on 22 May 2017
Ceased on 9 October 2018
Nature of control:
1/2 or less of shares
Hlw Keeble Hawson Llp
Address: Commercial House 14 Commercial Street, Sheffield, S1 2AT, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc351421
Notified on 29 November 2016
Ceased on 22 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 28th November 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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