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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)