Eds Hv Management Limited

08884769

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FISHER HOUSE, BARROW-IN-FURNESS, LA14 1HR

Incorporated 10/02/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

42220

Construction of utility projects for electricity and telecommunications

Officers

Mr Dugald Mactaggart

director · Since 14/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 10 other boards

Mr Neil Ronald Sims

director · Since 06/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Persons with Significant Control

James Fisher Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Fisher House, Michaelson Road, Barrow-In-Furness, LA14 1HR

Reg: 09869339 · Registrar Of Companies (England And Wales) · Limited By Shares

Notified 29/12/2023

Former PSCs

Mr Kenton John Ritson

Ceased 07/03/2017

Mr Ryan Patrick Henderson

Ceased 07/03/2017

Mr Simon Timothy Boissier Wyles

Ceased 07/03/2017

Eds Hv Group Limited

Ceased 29/12/2023

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 10/03/2026Registered 13/03/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 18/09/2024Registered 24/09/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 06/06/2023Registered 07/06/2023Satisfied 21/11/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2016Registered 23/12/2016Satisfied 21/06/2018