ECOBAT HOLDINGS UK LIMITED

Company summary

Company number: 02839406
Status: ACTIVE
Incorporated / age: 26 July 199333 years
Registered office: 54 Portland Place, London, W1B 1DY, England
Accounts due: 31 December 2026
Confirmation statement due: 9 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 21:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
54 Portland Place, London, W1B 1DY, England
Nature of business
Activities of head offices
Previous company names
HJE LIMITED
QUEXCO LIMITED
REWARDSEARCH TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Brandon James ACTIVE	Director	17 Sep 2020		United States	April 1976	2911, Turtle Creek Blvd., Suite 850, Dallas, Tx, 75219, United States
MCGUIRE III, Harry Lloyd ACTIVE	Director	06 Feb 2023		United States	April 1980	2911, Turtle Creek Blvd, Suite 850, Dallas, Tx, 75219, United States
CUMMINS, George Irving RESIGNED	Secretary	13 Oct 1994	30 Sep 2011			Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ
DAVIES, Ian Christopher RESIGNED	Secretary	30 Sep 2011	01 Jun 2018			2777 Stemmons Freeway, Suite 1850, Dallas, Texas, 75207, United States
FOOT, Paris Kiprono Robert RESIGNED	Secretary	18 Aug 1993	31 Jan 1994			12 Livingstone Mansions, Queens Club Gardens West Kensington, London, W14 9RW
HERRING, Jimmy RESIGNED	Secretary	01 Jun 2018	16 Nov 2020			2777 Stemmons Fwy, Suite 1850, Dallas, Texas, 75207, United States
HUNT, Mark Talbot Francis RESIGNED	Secretary	31 Jan 1994	22 Mar 1994			46 Werter Road, London, SW15 2LJ
SPRAGUE, Otho S RESIGNED	Secretary	22 Mar 1994	13 Oct 1994			1111 West Mockingbird Lane, Dallas Texas 75247, Usa, FOREIGN
TERRELL, Daniel RESIGNED	Secretary	16 Nov 2020	27 May 2025			Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Jul 1993	18 Aug 1993			26, Church Street, London, NW8 8EP
BODDY, Martin Charles RESIGNED	Director	06 Nov 2006	30 Aug 2013	United Kingdom	December 1955	Roughpiece Farm, Roughhpiece Lane, Ashleyhay, Wirksworth, Matlock, Derbyshire, DE4 4AG, England
CUMMINS, George Irving RESIGNED	Director	13 Oct 1994	30 Sep 2011	United Kingdom	February 1949	Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ
DAVIES, Ian Christopher RESIGNED	Director	30 Sep 2011	01 Jun 2018	United Kingdom	May 1959	2777 Stemmons Freeway, Suite 1850, Dallas, Texas, 75207, United States
FERRY, Arthur Vincent RESIGNED	Director	09 May 2002	22 Dec 2003		November 1951	Lowther Lodge Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
FOOT, Paris Kiprono Robert RESIGNED	Director	18 Aug 1993	31 Jan 1994		July 1969	12 Livingstone Mansions, Queens Club Gardens West Kensington, London, W14 9RW
HARRIS, Robert John RESIGNED	Director	30 Aug 2013	15 May 2019	United Kingdom	December 1963	Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE, United Kingdom
HERRING, Jimmy R., Mr. RESIGNED	Director	01 Jun 2018	16 Mar 2022	United States	August 1966	2777 Stemmons Fwy, Suite 1850, Dallas, Texas, 75207, United States
HUNT, Mark Talbot Francis RESIGNED	Director	31 Jan 1994	22 Mar 1994		July 1967	46 Werter Road, London, SW15 2LJ
KING, Peter Mcintosh RESIGNED	Director	13 Oct 1994	30 Aug 2013	England	April 1945	Mulberry Cottage, The Street, Stowlangtoft, Bury St. Edmunds, Suffolk, IP31 3JX, England
LOSPINOSO, Albert P RESIGNED	Director	22 Mar 1994	06 Nov 2006	Usa	May 1936	6101 Sandydale Lane, Dallas, Texas 75248
MCKEON, Paul Kenneth RESIGNED	Director	15 May 2019	17 Sep 2020	England	May 1963	Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
MEYERS, Howard M RESIGNED	Director	22 Mar 1994	06 Nov 2006	United States	July 1942	2777 Stemmons Freeway, Suite 2000, Dallas, Texas, 75247, Usa
SLATER, Mark Andrew RESIGNED	Director	18 Aug 1993	22 Mar 1994		March 1962	31 Eagle Wharf, 43 Lafone Street, London, SE1 2LX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Jul 1993	18 Aug 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HUNT, Brandon James ACTIVE
Role: Director
Appointed on: 17 Sep 2020
Country of Residence: United States
Date of birth: April 1976
Address: 2911, Turtle Creek Blvd., Suite 850, Dallas, Tx, 75219, United States

MCGUIRE III, Harry Lloyd ACTIVE
Role: Director
Appointed on: 06 Feb 2023
Country of Residence: United States
Date of birth: April 1980
Address: 2911, Turtle Creek Blvd, Suite 850, Dallas, Tx, 75219, United States

CUMMINS, George Irving RESIGNED
Role: Secretary
Appointed on: 13 Oct 1994
Resigned on: 30 Sep 2011
Address: Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ

DAVIES, Ian Christopher RESIGNED
Role: Secretary
Appointed on: 30 Sep 2011
Resigned on: 01 Jun 2018
Address: 2777 Stemmons Freeway, Suite 1850, Dallas, Texas, 75207, United States

FOOT, Paris Kiprono Robert RESIGNED
Role: Secretary
Appointed on: 18 Aug 1993
Resigned on: 31 Jan 1994
Address: 12 Livingstone Mansions, Queens Club Gardens West Kensington, London, W14 9RW

HERRING, Jimmy RESIGNED
Role: Secretary
Appointed on: 01 Jun 2018
Resigned on: 16 Nov 2020
Address: 2777 Stemmons Fwy, Suite 1850, Dallas, Texas, 75207, United States

HUNT, Mark Talbot Francis RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 22 Mar 1994
Address: 46 Werter Road, London, SW15 2LJ

SPRAGUE, Otho S RESIGNED
Role: Secretary
Appointed on: 22 Mar 1994
Resigned on: 13 Oct 1994
Address: 1111 West Mockingbird Lane, Dallas Texas 75247, Usa, FOREIGN

TERRELL, Daniel RESIGNED
Role: Secretary
Appointed on: 16 Nov 2020
Resigned on: 27 May 2025
Address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jul 1993
Resigned on: 18 Aug 1993
Address: 26, Church Street, London, NW8 8EP

BODDY, Martin Charles RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Roughpiece Farm, Roughhpiece Lane, Ashleyhay, Wirksworth, Matlock, Derbyshire, DE4 4AG, England

CUMMINS, George Irving RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ

DAVIES, Ian Christopher RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 2777 Stemmons Freeway, Suite 1850, Dallas, Texas, 75207, United States

FERRY, Arthur Vincent RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 22 Dec 2003
Date of birth: November 1951
Address: Lowther Lodge Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX

FOOT, Paris Kiprono Robert RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 31 Jan 1994
Date of birth: July 1969
Address: 12 Livingstone Mansions, Queens Club Gardens West Kensington, London, W14 9RW

HARRIS, Robert John RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE, United Kingdom

HERRING, Jimmy R., Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 16 Mar 2022
Country of Residence: United States
Date of birth: August 1966
Address: 2777 Stemmons Fwy, Suite 1850, Dallas, Texas, 75207, United States

HUNT, Mark Talbot Francis RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 22 Mar 1994
Date of birth: July 1967
Address: 46 Werter Road, London, SW15 2LJ

KING, Peter Mcintosh RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: April 1945
Address: Mulberry Cottage, The Street, Stowlangtoft, Bury St. Edmunds, Suffolk, IP31 3JX, England

LOSPINOSO, Albert P RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 06 Nov 2006
Country of Residence: Usa
Date of birth: May 1936
Address: 6101 Sandydale Lane, Dallas, Texas 75248

MCKEON, Paul Kenneth RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 17 Sep 2020
Country of Residence: England
Date of birth: May 1963
Address: Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE

MEYERS, Howard M RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 06 Nov 2006
Country of Residence: United States
Date of birth: July 1942
Address: 2777 Stemmons Freeway, Suite 2000, Dallas, Texas, 75247, Usa

SLATER, Mark Andrew RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 22 Mar 1994
Date of birth: March 1962
Address: 31 Eagle Wharf, 43 Lafone Street, London, SE1 2LX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jul 1993
Resigned on: 18 Aug 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 1996	Outstanding
14 Mar 1996	Outstanding
14 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1994	Outstanding
22 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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