Eds Hv Group Limited. net worth, address, company information. Free

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Eds Hv Group Limited (number 10538398) is a private limited company legally formed on 2016-12-23 in England. The firm was registered at Fisher House, Po Box 4, Barrow-In-Furness LA14 1HR. Eds Hv Group Limited is operating under SIC code: 64203 - "activities of construction holding companies".

Company details

Name	Eds Hv Group Limited
Number	10538398
Date of Incorporation:	23rd December 2016
End of financial year:	31 December
Address:	Fisher House, Po Box 4, Barrow-in-furness, LA14 1HR
SIC code:	64203 - Activities of construction holding companies

Moving to the 2 directors that can be found in the firm, we can name: Dugald M. (in the company from 14 November 2022), Giovanni C. (appointment date: 17 August 2020). The Companies House lists 5 persons of significant control, namely: James Fisher Holdings Uk Limited can be reached at Michaelson Road, LA14 1HR Barrow-In-Furness, Cumbria. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kenton R. has 1/2 or less of shares, 1/2 or less of voting rights, Simon W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

James Fisher Holdings Uk Limited

6 December 2017

Address	Fisher House Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies (England)
Registration number	09869339
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenton R.

23 December 2016 - 6 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Simon W.

7 March 2017 - 6 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Ryan H.

7 March 2017 - 6 December 2017

Nature of control:	25-50% voting rights

Deborah R.

7 March 2017 - 4 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) New registered office address Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR. Change occurred on March 4, 2024. Company's previous address: Fisher House PO Box 4 Barrow-in-Furness LA14 1HR England. filed on: 4th, March 2024 \| address	Free Download (1 page)

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(AD01) New registered office address Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR. Change occurred on March 4, 2024. Company's previous address: Fisher House PO Box 4 Barrow-in-Furness LA14 1HR England. filed on: 4th, March 2024 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 4th, September 2023 \| accounts	Free Download (25 pages)
(MA) Memorandum and Articles of Association filed on: 19th, June 2023 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, June 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 17th, June 2023 \| incorporation	Free Download (28 pages)
(MR01) Registration of charge 105383980001, created on June 6, 2023 filed on: 7th, June 2023 \| mortgage	Free Download (100 pages)
(TM02) Termination of appointment as a secretary on December 31, 2022 filed on: 11th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 31, 2022 filed on: 11th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 14, 2022 filed on: 21st, November 2022 \| officers	Free Download (1 page)
(AP01) On November 14, 2022 new director was appointed. filed on: 21st, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (17 pages)
(AP01) On September 1, 2022 new director was appointed. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: September 1, 2022) of a secretary filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 1, 2022 filed on: 5th, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (17 pages)
(AP01) On April 29, 2021 new director was appointed. filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 29, 2021 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 1, 2020 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 17, 2020 filed on: 29th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 14th, September 2020 \| accounts	Free Download (16 pages)
(AP01) On August 17, 2020 new director was appointed. filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 12, 2020 filed on: 17th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 19, 2020 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2019 filed on: 6th, August 2019 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 26th, June 2018 \| accounts	Free Download (9 pages)
(AD01) New registered office address Fisher House PO Box 4 Barrow-in-Furness LA14 1HR. Change occurred on February 22, 2018. Company's previous address: Fisher House PO Box 4 Michaelson Road Barron-in-Furness Cumbria LA14 1HR England. filed on: 22nd, February 2018 \| address	Free Download (1 page)
(AP03) Appointment (date: December 6, 2017) of a secretary filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(AP01) On December 6, 2017 new director was appointed. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Fisher House PO Box 4 Michaelson Road Barron-in-Furness Cumbria LA14 1HR. Change occurred on December 21, 2017. Company's previous address: 18 Three Point Business Park Charles Lane Haslingden Lancashire BB4 5EH United Kingdom. filed on: 21st, December 2017 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 6, 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(AP01) On December 6, 2017 new director was appointed. filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from December 31, 2017 to September 30, 2017 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on March 7, 2017 filed on: 27th, April 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, March 2017 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 30th, March 2017 \| capital	Free Download (2 pages)
(SH01) Capital declared on March 7, 2017: 190.00 GBP filed on: 30th, March 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, March 2017 \| resolution	Free Download
(AP01) On March 7, 2017 new director was appointed. filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(CH01) On March 7, 2017 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(AP01) On March 7, 2017 new director was appointed. filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: January 11, 2017) of a secretary filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2016 \| incorporation	Free Download (30 pages)
(SH01) Capital declared on December 23, 2016: 1.00 GBP capital

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