EDS HV GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eds Hv Group Limited. The company was founded 8 years ago and was given the registration number 10538398. The firm's registered office is in BARROW-IN-FURNESS. You can find them at Fisher House, Po Box 4, Barrow-in-furness, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name	:	EDS HV GROUP LIMITED
Company Number	:	10538398
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 December 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64203 - Activities of construction holding companies

Office Address & Contact

Registered Address	:	Fisher House, Po Box 4, Barrow-in-furness, England, LA14 1HR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fisher House, Michaelson Road, Barrow-In-Furness, United Kingdom, LA14 1HR	Director	17 August 2020	Active
Fisher House, Michaelson Road, Barrow-In-Furness, United Kingdom, LA14 1HR	Director	14 November 2022	Active
Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR	Secretary	06 December 2017	Active
Fisher House, PO BOX 4, Michaelson Road, Barron-In-Furness, England, LA14 1HR	Secretary	11 January 2017	Active
Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR	Secretary	01 September 2022	Active
Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR	Director	06 December 2017	Active
Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR	Director	07 March 2017	Active
Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR	Director	06 December 2017	Active
Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR	Director	29 April 2021	Active
18 Three Point Business Park, Charles Lane, Haslingden, Lancashire, United Kingdom, BB4 5EH	Director	23 December 2016	Active
Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR	Director	01 September 2022	Active
3, Locka Lane, Lancaster, England, LA1 2JQ	Director	07 March 2017	Active

People with Significant Control

James Fisher Holdings Uk Limited
Notified on	:	06 December 2017
Status	:	Active
Country of residence	:	England
Address	:	Fisher House, Michaelson Road, Barrow-In-Furness, England, LA14 1HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ryan Patrick Henderson
Notified on	:	07 March 2017
Status	:	Active
Date of birth	:	May 1971
Nationality	:	British
Country of residence	:	England
Address	:	Fisher House, PO BOX 4, Barron-In-Furness, England, LA14 1HR
Nature of control	:	Voting rights 25 to 50 percent

Simon Timothy Boissier Wyles
Notified on	:	07 March 2017
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Country of residence	:	England
Address	:	Fisher House, PO BOX 4, Barron-In-Furness, England, LA14 1HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Deborah Joan Ritson
Notified on	:	07 March 2017
Status	:	Active
Date of birth	:	December 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18 Three Point Business Park, Charles Lane, Lancashire, United Kingdom, BB4 5EH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Kenton John Ritson
Notified on	:	23 December 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18 Three Point Business Park, Charles Lane, Lancashire, United Kingdom, BB4 5EH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

EDS HV GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement