EDM HC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edm Hc Ltd. The company was founded 9 years ago and was given the registration number 09537569. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, 1st Floor, London, . This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | EDM HC LTD |
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| Company Number | : | 09537569 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 April 2015 |
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| End of financial year | : | 30 April 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43210 - Electrical installation
- 43220 - Plumbing, heat and air-conditioning installation
- 47190 - Other retail sale in non-specialised stores
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 85 Great Portland Street, 1st Floor, London, England, W1W 7LT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 85, Great Portland Street, 1st Floor, London, England, W1W 7LT | Director | 28 June 2018 | Active |
| 85, Great Portland Street, 1st Floor, London, England, W1W 7LT | Director | 28 June 2018 | Active |
| 85, Great Portland Street, 1st Floor, London, England, W1W 7LT | Director | 13 April 2015 | Active |
People with Significant Control
| Ms Elzbieta Matusiak |
| Notified on | : | 28 June 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Daniel Matusiak |
| Notified on | : | 28 June 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Grzegorz Zboralski |
| Notified on | : | 13 April 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)