EDS HV MANAGEMENT LIMITED
FISHER HOUSE PO BOX 4, MICHAELSON ROAD, BARROW-IN-FURNESS LA14 1HR- Active
- Private Limited Company
- Company No. 08884769
- Last Updated: 01 Mar 2024
Company Profile
EDS HV MANAGEMENT LIMITED was incorporated on Monday, February 10, 2014 as a Private Limited Company with registered address in BARROW-IN-FURNESS. EDS HV MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 11 years and 13 days.
| Name | EDS HV MANAGEMENT LIMITED |
|---|---|
| Company number | 08884769 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FISHER HOUSE PO BOX 4 MICHAELSON ROAD BARROW-IN-FURNESS LA14 1HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| James Fisher Holdings Uk Limited PO BOX 4, LA14 1HR |
Dates: Friday, December 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eds Hv Group Limited Charles Lane, BB4 5EH |
Dates: Tuesday, March 7, 2017 - Friday, December 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kenton John Ritson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Timothy Boissier Wyles Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ryan Patrick Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EDS HV MANAGEMENT LIMITED | 10 Feb 2014 |