OpenRegistry

EDS HV GROUP LIMITED

Active
10538398·incorporated 2016-12-23

EDS HV GROUP LIMITED is an active UK private limited company, incorporated on 23 December 2016 at Companies House (number 10538398; OpenRegistry canonical ID GB-10538398-eds-hv-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,986 active companies registered in Barrow-In-Furness, Cumbria (postcode LA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-23
Registered Address
FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EDS HV GROUP LIMITED has 1 person with significant control on file:

  • James Fisher Holdings Uk Limited (England reg. 09869339). Notified 2017-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Kenton John Ritson born 1963 resident in England, British national. Notified 2016-12-23. Ceased 2017-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ryan Patrick Henderson born 1971 resident in Northern Ireland, British national. Notified 2017-03-07. Ceased 2017-12-06.
    • Holds 25–50% of voting rights
  • Mrs Deborah Joan Ritson born 1962 resident in England, British national. Notified 2017-03-07. Ceased 2017-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Simon Timothy Boissier Wyles born 1968 resident in England, British national. Notified 2017-03-07. Ceased 2017-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Barrow-In-Furness: