EDS HV GROUP LIMITED
Non-Trading
General Information
NAME
EDS HV GROUP LIMITED
COMPANY NUMBER
10538398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
23/12/2016
(7 years and 10 months old)
WEBSITE
http://james-fisher.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
LA14 1HR
Telephone: 01229836761
TPS: No
PO Box 4
BARROW-IN-FURNESS
LA14 1HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES FISHER HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| EDS HV GROUP LIMITED | Non-Trading | View Report |
| EDS HV MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Giovanni Corbetta (916047618) has left the board |
| 11/09/2024 | New Board Member Neil Ronald Sims (929585830) Appointed |
| 17/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDS HV GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDS HV GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDS HV GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2022 - Present (2years) 14/11/2022 - Present (2years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 14 Past: 36 |
View Report |
|
06/09/2024 - Present (2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/12/2016 - Present (7 years and 10 months) Born in Mar 1963 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
|
11/01/2017 - 06/12/2017 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/03/2017 - 01/10/2020 (3 years and 6 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Giovanni Corbetta (916047618) has left the board |
| 11/09/2024 | New Board Member Neil Ronald Sims (929585830) Appointed |
| 17/08/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 13/01/2023 | Peter Alexander Speirs (929972724) has left the board |
| 13/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Dugald MacTaggart (912204812) Appointed |
| 23/11/2022 | James Henry John Marsh (928266644) has left the board |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | James Henry John Marsh (924144464) has left the board |
| 07/09/2022 | New Company Secretary Peter Alexander Speirs (929972724) Appointed |
| 07/09/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 25/09/2021 | New Accounts filed |
| 05/05/2021 | New Board Member James Henry John Marsh (928266644) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | Simon Timothy Boissier Wyles (909221855) has left the board |
| 01/10/2020 | Kenton John Ritson (908616256) has left the board |
| 18/09/2020 | New Accounts filed |
| 19/08/2020 | Ryan Patrick Henderson (917114835) has left the board |
| 19/08/2020 | New Board Member Giovanni Corbetta (916047618) Appointed |
| 25/03/2020 | Fergus Hugh Stirling Graham (924143763) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 26/02/2018 | Change in Reg. Office |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Company Secretary James Henry John Marsh (924144464) Appointed |
| 28/12/2017 | New Board Member Fergus Hugh Stirling Graham (924143763) Appointed |
| 25/12/2017 | Change in Reg. Office |
| 25/12/2017 | Deborah Joan Ritson (922263336) has left the board |
| 25/12/2017 | New Board Member Stuart Charles Kilpatrick (924142236) Appointed |
| 16/03/2017 | New Board Member Simon Timothy Boissier Wyles (909221855) Appointed |
| 16/03/2017 | New Board Member Ryan Patrick Henderson (917114835) Appointed |
| 19/01/2017 | New Company Secretary Deborah Joan Ritson (922263336) Appointed |
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