EDS HV GROUP LIMITED

Key Data

Status

Active

Company No.

10538398

Incorporation date

23/12/2016

Size

Dormant

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

13/03/2026

Registration of charge 105383980003, created on 2026-03-10

View PDF (102 pages)

22/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

18/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

07/04/2025

Director's details changed for Mr Neil Ronald Sims on 2025-01-01

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

21/11/2024

Satisfaction of charge 105383980001 in full

View PDF (1 pages)

24/09/2024

Registration of charge 105383980002, created on 2024-09-18

View PDF (104 pages)

09/09/2024

Appointment of Mr Neil Ronald Sims as a director on 2024-09-06

View PDF (2 pages)

09/09/2024

Termination of appointment of Giovanni Corbetta as a director on 2024-09-02

View PDF (1 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

04/03/2024

Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2024-03-04

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

04/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

19/06/2023

Resolutions

View PDF (3 pages)

19/06/2023

Memorandum and Articles of Association

View PDF (28 pages)

17/06/2023

Memorandum and Articles of Association

View PDF (28 pages)

07/06/2023

Registration of charge 105383980001, created on 2023-06-06

View PDF (100 pages)

11/01/2023

Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31

View PDF (1 pages)

11/01/2023

Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

21/11/2022

Appointment of Mr Dugald Mactaggart as a director on 2022-11-14

View PDF (2 pages)

21/11/2022

Termination of appointment of James Henry John Marsh as a director on 2022-11-14

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Speirs, Peter Alexander	Director	01/09/2022 - 31/12/2022	54
Ritson, Kenton John	Director	23/12/2016 - 17/09/2020	27
Sims, Neil Ronald	Director	06/09/2024 - Present	12
Wyles, Simon Timothy Boissier	Director	07/03/2017 - 01/10/2020	8
Henderson, Ryan Patrick	Director	07/03/2017 - 12/08/2020	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EDS HV GROUP LIMITED

EDS HV GROUP LIMITED is an(a) Active company incorporated on 23/12/2016 with the registered office located at Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria LA14 1HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDS HV GROUP LIMITED?

EDS HV GROUP LIMITED is currently Active. It was registered on 23/12/2016 .

Where is EDS HV GROUP LIMITED located?

EDS HV GROUP LIMITED is registered at Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria LA14 1HR.

What does EDS HV GROUP LIMITED do?

EDS HV GROUP LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for EDS HV GROUP LIMITED?

The latest filing was on 13/03/2026: Registration of charge 105383980003, created on 2026-03-10.