opendata.bot
Company number
03435822

ECKOH LIMITED

Officer · HERBERT, Christine Gillian and 34 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
ECKOH LIMITED
Company number
03435822
Registered office
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN
Company type
Private limited company
Incorporated on
12 September 1997
Status
Active
Age
28 years
Previous names
ECKOH PLC (to 30 Jan 2025) · ECKOH TECHNOLOGIES PLC (to 02 Nov 2006) · 365 CORPORATION PLC (to 21 May 2002) · DIRECT NETWORK PUBLISHING PLC (to 28 Jul 1999)
Nature of business (SIC)
61900 — Other telecommunications activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 32 resigned

secretary
Appointed 02/05/2017
Active
director
Appointed 02/05/2017
Active
director
Appointed 02/02/1999
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Eagle Uk Bidco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 20/01/2025

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 02/05/2017
director Appointed 02/05/2017
director Appointed 02/02/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/04/2025 Charge registered A registered charge
30/01/2025 Registered name changed ECKOH PLC ECKOH LIMITED
20/01/2025 Person with significant control added Eagle Uk Bidco Limited
20/01/2025 Director resigned MILLWARD, Guy Leighton
20/01/2025 Director resigned HUMPHREY, Christopher John
12/02/2024 Director resigned COGHLAN, David John
14/12/2017 Director resigned SIMMONDS, Peter Anthony
01/12/2017 Director appointed COGHLAN, David John
20/09/2017 Director resigned BATTERHAM, Christopher Michael
21/06/2017 Director appointed HUMPHREY, Christopher John
02/05/2017 Director resigned MOLONEY, Adam Paul
02/05/2017 Secretary resigned MOLONEY, Adam Paul
02/05/2017 Director appointed HERBERT, Christine Gillian
02/05/2017 Secretary appointed HERBERT, Christine Gillian
08/11/2016 Charge registered A registered charge
01/10/2016 Director appointed MILLWARD, Guy Leighton
29/09/2016 Director resigned ANSELL, Clive Roderic
21/07/2016 Director appointed SIMMONDS, Peter Anthony
20/07/2016 Charge registered A registered charge
16/11/2009 Director resigned HENNIGAN, James Patrick

Financial highlights

No figures could be read from the accounts filed on 18 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ECKOH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
RP04SH01 — second-filing-capital-allotment-shares
capital
OC — court-order
miscellaneous
RESOLUTIONS — resolution
resolution
MAR — re-registration-memorandum-articles
incorporation
CERT10 — certificate-re-registration-public-limited-company-to-private
change-of-name
RR02 — reregistration-public-to-private-company
change-of-name
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution

Charges

2 outstanding · 7 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as the Security Agent
outstanding
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
outstanding
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
Charge of deposit — persons entitled: National Westminster Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Punch Retail (Holdings) Limited
fully-satisfied
Deed of deposit — persons entitled: Whitefoord & Foden Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Eckoh Limited — HP3 9HN
Trading as PERSONALS 365, RALLY 365, MY 365, PALNET RUGBY, TRIVIA 365, WIN 365, SPORTS 365, GARDENING 365, PLANET F1, FUTURE 365, MUSIC 365, FOOTBALL 365
Tier 1 · renews 15/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ECKOH LIMITED?
According to the official registry, the company number of ECKOH LIMITED is 03435822.
Where is ECKOH LIMITED registered?
The registered office is Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN.
Who runs ECKOH LIMITED?
HERBERT, Christine Gillian is listed among the officers of ECKOH LIMITED.
What is the SIC code of ECKOH LIMITED?
The nature of business is recorded under SIC code 61900 — Other telecommunications activities.
Who controls ECKOH LIMITED?
Eagle Uk Bidco Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ECKOH LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ECKOH LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 7 already satisfied.

About ECKOH LIMITED (03435822)

ECKOH LIMITED is a private limited company incorporated on 12 September 1997 and registered in the United Kingdom under company number 03435822. Its registered office is at Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 March 2025. 35 active officers are on record , and the person with significant control is Eagle Uk Bidco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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