Eigersearch Limited

Company Name	Eigersearch Limited
Directors	Clare Amanda Grace Hill and James Malcolm Hill
Company Status	Active
Company Number	06267095
Category	Private Limited Company
Incorporation Date	4 June 2007(16 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mrs Clare Amanda Grace Hill
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 June 2007(same day as company formation)
Role	Recruiter
Country of Residence	England
Correspondence Address	McLarens Penhurst House 352-6 Battersea Park Road London SW11 3BY

Director Name	Mr James Malcolm Hill
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 June 2007(same day as company formation)
Role	Recruiter
Country of Residence	England
Correspondence Address	McLarens Penhurst House 352-6 Battersea Park Road London SW11 3BY

Secretary Name	Mrs Clare Amanda Grace Hill
Nationality	British
Status	Current
Appointed	04 June 2007(same day as company formation)
Role	Recruiter
Country of Residence	United Kingdom
Correspondence Address	McLarens Penhurst House 352-6 Battersea Park Road London SW11 3BY

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	eigersearch.com
Telephone	0845 1080411
Telephone region	Unknown

Location

Registered Address	McLarens Penhurst House 352-6 Battersea Park Road London SW11 3BY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Hillytop LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,919
Cash	£38,454
Current Liabilities	£38,822

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

28 April 2008	Delivered on: 10 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

28 April 2008

Delivered on: 10 May 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

4 August 2023	Confirmation statement made on 24 July 2023 with updates (4 pages)
27 June 2023	Statement of capital following an allotment of shares on 1 June 2023 GBP 2 (3 pages)
27 June 2023	Notification of Clare Hill as a person with significant control on 1 June 2023 (2 pages)
27 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
27 June 2023	Termination of appointment of Clare Amanda Grace Hill as a secretary on 27 June 2023 (1 page)
24 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
12 August 2021	Director's details changed for Mr James Malcolm Hill on 1 July 2021 (2 pages)
12 August 2021	Change of details for Mr James Malcolm Hill as a person with significant control on 1 July 2021 (2 pages)
12 August 2021	Director's details changed for Mrs Clare Amanda Grace Hill on 1 July 2021 (2 pages)
12 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
20 January 2021	Secretary's details changed for Mrs Clare Amanda Grace Hill on 15 January 2021 (1 page)
20 January 2021	Director's details changed for Mr James Malcolm Hill on 15 January 2021 (2 pages)
20 January 2021	Change of details for Mr James Malcolm Hill as a person with significant control on 15 January 2021 (2 pages)
20 January 2021	Director's details changed for Mrs Clare Amanda Grace Hill on 15 January 2021 (2 pages)
29 July 2020	Micro company accounts made up to 30 September 2019 (3 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
17 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
16 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
30 June 2018	Cessation of Hillytop Limited as a person with significant control on 1 July 2017 (1 page)
30 June 2018	Notification of James Malcolm Hill as a person with significant control on 1 July 2017 (2 pages)
30 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
18 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 July 2017	Registered office address changed from 11 Catherine Place London SW1E 6DX to Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from 11 Catherine Place London SW1E 6DX to Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY on 20 July 2017 (1 page)
25 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
21 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
21 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
7 October 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
7 October 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
12 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 1 (5 pages)
12 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 1 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (5 pages)
29 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (5 pages)
29 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 June 2014	Annual return made up to 4 June 2014 Statement of capital on 2014-06-17 GBP 1 (5 pages)
17 June 2014	Annual return made up to 4 June 2014 Statement of capital on 2014-06-17 GBP 1 (5 pages)
17 June 2014	Annual return made up to 4 June 2014 Statement of capital on 2014-06-17 GBP 1 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 June 2013	Annual return made up to 4 June 2013 (5 pages)
20 June 2013	Annual return made up to 4 June 2013 (5 pages)
20 June 2013	Annual return made up to 4 June 2013 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 August 2011	Director's details changed for James Malcolm Hill on 12 August 2011 (2 pages)
12 August 2011	Secretary's details changed for Mrs Clare Amanda Grace Hill on 12 August 2011 (1 page)
12 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
12 August 2011	Director's details changed for Clare Amanda Grace Hill on 12 August 2011 (2 pages)
12 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
12 August 2011	Secretary's details changed for Mrs Clare Amanda Grace Hill on 12 August 2011 (1 page)
12 August 2011	Director's details changed for Clare Amanda Grace Hill on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for James Malcolm Hill on 12 August 2011 (2 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 September 2010	Registered office address changed from 35 Old Queen Street London SW1H 9JD on 20 September 2010 (2 pages)
20 September 2010	Registered office address changed from 35 Old Queen Street London SW1H 9JD on 20 September 2010 (2 pages)
10 September 2010	Annual return made up to 4 June 2010 (14 pages)
10 September 2010	Annual return made up to 4 June 2010 (14 pages)
10 September 2010	Annual return made up to 4 June 2010 (14 pages)
13 August 2009	Return made up to 04/06/09; no change of members (4 pages)
13 August 2009	Return made up to 04/06/09; no change of members (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 May 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 September 2008	Return made up to 04/06/08; full list of members (7 pages)
8 September 2008	Return made up to 04/06/08; full list of members (7 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 June 2007	Registered office changed on 29/06/07 from: 35 queen street london SW1H 9JD (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 35 queen street london SW1H 9JD (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed;new director appointed (2 pages)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed;new director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
16 June 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
16 June 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
4 June 2007	Incorporation (17 pages)
4 June 2007	Incorporation (17 pages)