Menna Overview
Here’s a quick overview of EDS HV GROUP LIMITED 👀 — a Barrow-In-Furness, Cumbria based business that started in 2016.
EDS HV GROUP LIMITED
- Company statusactive
- Company No10538398
- Age9 years 7 months Incorporated 23 December 2016
- Officers2
Address
Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
EDS HV GROUP LIMITED is an active company incorporated on 23 December 2016 and based in Barrow-In-Furness, Cumbria, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 22 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Sep 2023
Memorandum Articles
3 Years Ago on 19 Jun 2023
Resolution
3 Years Ago on 19 Jun 2023
Memorandum Articles
3 Years Ago on 17 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACTAGGART, Dugald | director | Feb 1963 | 14 Nov 2022 |
| SIMS, Neil Ronald | director | Oct 1965 | 06 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Fisher Holdings Uk Limited | 06 Dec 2017 | |
| Mr Ryan Patrick Henderson | May 1971 | 07 Mar 2017 |
| Simon Timothy Boissier Wyles | Apr 1968 | 07 Mar 2017 |
| Mrs Deborah Joan Ritson | Dec 1962 | 07 Mar 2017 |
| Mr Kenton John Ritson | Mar 1963 | 23 Dec 2016 |
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Here’s a quick overview of EDS HV GROUP LIMITED 👀 — a Barrow-In-Furness, Cumbria based business that started in 2016.