This company is commonly known as Eds Hv Group Limited. The company was founded 7 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-19 | Incorporation | Memorandum articles. | Download |
| 2023-06-19 | Resolution | Resolution. | Download |
| 2023-06-17 | Incorporation | Memorandum articles. | Download |
| 2023-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-30 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
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