Skip to main content

ECLIPSE BUILDING LIMITED

Company summary

Company number: 05030402
Status: ACTIVE
Incorporated / age: 30 January 200422 years
Registered office: Tey House, Market Hill, Royston, Herts, SG8 9JN, England
Accounts due: 30 September 2027
Confirmation statement due: 12 February 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 22:00 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
Tey House, Market Hill, Royston, Herts, SG8 9JN, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARMANS 1859 LIMITED ACTIVE	Secretary	03 Feb 2026				Tey House, Market Hill, Royston, SG8 9JN, England
CLOW, Bernard John ACTIVE	Director	08 Dec 2018		England	February 1942	Tey House, Market Hill, Royston, Herts, SG8 9JN, England
HARE, Bruno ACTIVE	Director	23 Apr 2013		United Kingdom	May 1977	Tey House, Market Hill, Royston, Herts, SG8 9JN, England
HARE, Sophia Teresa ACTIVE	Director	28 Mar 2025		England	October 1939	Tey House, Market Hill, Royston, Herts, SG8 9JN, England
HOODLESS, Donald ACTIVE	Director	30 Jan 2004		England	October 1942	Flat 10 Eclipse Building, 26 Laycock Street, London, N1 1AH
HORVATH, Katalin Cecilia ACTIVE	Director	06 Feb 2007		United Kingdom	April 1967	Flat 3 Eclipse Building, 26 Laycock Street, London, N1 1AH
RAMPETAS, Konstantinos, Dr ACTIVE	Director	11 Oct 2011		United Kingdom	August 1967	Tey House, Market Hill, Royston, Herts, SG8 9JN, England
ROBERTS-MULLANEY, Janet ACTIVE	Director	12 Dec 2019		England	July 1949	Tey House, Market Hill, Royston, Herts, SG8 9JN, England
HOODLESS, Donald RESIGNED	Secretary	30 Jan 2004	01 Apr 2012			Flat 10 Eclipse Building, 26 Laycock Street, London, N1 1AH
WARMANS1859 LIMITED RESIGNED	Secretary	01 Apr 2012	03 Feb 2026			Tey House, Market Hill, Royston, Herts, SG8 9JN, England
HARE, Nicholas RESIGNED	Director	30 Jan 2004	13 Mar 2025	England	October 1942	Flat 12 Eclipse Building, 26 Laycock Street, London, N1 1AH
HARTCUP, James Orlando RESIGNED	Director	01 Nov 2004	06 Jan 2012	England	February 1957	Flat 14, 26 Laycock Street, London, N1 1AH
HINDEN, Hans RESIGNED	Director	06 Feb 2007	14 May 2013	England	March 1967	Flat 6 26 Laycock Street, Islington, London, N1 1AH
HJELT, Peter Niklas RESIGNED	Director	30 Jan 2004	12 Oct 2006	United Kingdom	March 1964	Flat 3 Eclipse Building, 26 Laycock Street, London, N1 1AH
MULLANEY, Michael Francis RESIGNED	Director	30 Jan 2004	13 Mar 2025	England	July 1947	Flat 1 Eclipse Building, 26 Laycock Street, London, N1 1AH

WARMANS 1859 LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Feb 2026
Address: Tey House, Market Hill, Royston, SG8 9JN, England

CLOW, Bernard John ACTIVE
Role: Director
Appointed on: 08 Dec 2018
Country of Residence: England
Date of birth: February 1942
Address: Tey House, Market Hill, Royston, Herts, SG8 9JN, England

HARE, Bruno ACTIVE
Role: Director
Appointed on: 23 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Tey House, Market Hill, Royston, Herts, SG8 9JN, England

HARE, Sophia Teresa ACTIVE
Role: Director
Appointed on: 28 Mar 2025
Country of Residence: England
Date of birth: October 1939
Address: Tey House, Market Hill, Royston, Herts, SG8 9JN, England

HOODLESS, Donald ACTIVE
Role: Director
Appointed on: 30 Jan 2004
Country of Residence: England
Date of birth: October 1942
Address: Flat 10 Eclipse Building, 26 Laycock Street, London, N1 1AH

HOODLESS, Donald RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 01 Apr 2012
Address: Flat 10 Eclipse Building, 26 Laycock Street, London, N1 1AH

WARMANS1859 LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2012
Resigned on: 03 Feb 2026
Address: Tey House, Market Hill, Royston, Herts, SG8 9JN, England

HARTCUP, James Orlando RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 06 Jan 2012
Country of Residence: England
Date of birth: February 1957
Address: Flat 14, 26 Laycock Street, London, N1 1AH

HINDEN, Hans RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 14 May 2013
Country of Residence: England
Date of birth: March 1967
Address: Flat 6 26 Laycock Street, Islington, London, N1 1AH

HJELT, Peter Niklas RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 12 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Flat 3 Eclipse Building, 26 Laycock Street, London, N1 1AH

MULLANEY, Michael Francis RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 13 Mar 2025
Country of Residence: England
Date of birth: July 1947
Address: Flat 1 Eclipse Building, 26 Laycock Street, London, N1 1AH