EEZEHAUL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- EEZEHAUL LIMITED 2017-12-13 → present
- EHC SKYTRAK LTD 2000-11-02 → 2017-12-13
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors of the Company believe it is appropriate to continue to adopt the going concern basis of accounting in preparing these Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONROY, Michael | Director | 2025-09-10 | Nov 1968 | British |
| HARDING, Paul Mark | Director | 2026-01-30 | Jul 1967 | British |
| HELD, Thierry Patrick | Director | 2025-06-12 | Jun 1970 | Swiss |
| KOEHLER, Fabian | Director | 2025-03-15 | May 1988 | German |
| MCELROY, Liam James | Director | 2025-03-13 | Mar 1964 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVERY, Muriel Emily Georgette | Secretary | 2004-08-26 | 2014-11-21 |
| BEARCROFT, Linda Julie | Secretary | 2000-11-09 | 2004-08-26 |
| DAVIS, Joanne Lesley | Secretary | 2020-12-17 | 2024-05-31 |
| ROBINSON, Paul | Secretary | 2014-11-21 | 2020-12-17 |
| FORMATION SECRETARY LIMITED | Corporate Nominee Secretary | 2000-11-02 | 2000-11-09 |
| CORRWAY, Brian | Director | 2020-08-13 | 2021-07-01 |
| COURT, John Paul | Director | 2020-03-16 | 2020-04-10 |
| DESREUMAUX, Sebastien Robert | Director | 2019-09-20 | 2019-12-16 |
| DUGGAN, Benjamin Grant | Director | 2001-01-01 | 2003-01-01 |
| DUGGAN, Mark Peter | Director | 2000-11-09 | 2021-02-25 |
| DUGGAN, Simon Paul | Director | 2005-06-20 | 2013-01-31 |
| ELKINS-GREEN, Simon John | Director | 2003-01-09 | 2006-10-17 |
| HANCOCK, John William | Director | 2014-11-21 | 2020-03-24 |
| HARTE, Damien | Director | 2018-06-29 | 2019-03-31 |
| JONES, Melanie Jane | Director | 2014-11-20 | 2023-06-30 |
| LAFFEY, Alexander | Director | 2018-06-29 | 2019-08-22 |
| MOURIK, Thomas Van | Director | 2021-07-01 | 2024-10-01 |
| NICHOLS, Rupert | Director | 2018-06-29 | 2020-03-16 |
| PRICE, Christian Lee | Director | 2021-07-01 | 2025-09-30 |
| SMITH, Ian Stuart | Director | 2024-10-01 | 2025-03-13 |
| STOBART, William | Director | 2020-08-13 | 2024-10-01 |
| WILSON, Craig Lowther | Director | 2017-06-01 | 2025-08-07 |
| FORMATION DIRECTOR LIMITED | Corporate Nominee Director | 2000-11-02 | 2000-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Pallet Network Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-12 | Active |
| Tpn Group Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-12-12 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CH01 | officers | Change person director company with change date | |
| 2026-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-03 | AA | accounts | Accounts with accounts type full | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one