Eds Hv Group Limited

10538398

active

Private Limited Company

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 23/12/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64203

Activities of construction holding companies

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 · Register Of Companies (England) · Private Limited Company

Notified 06/12/2017

Former PSCs

Mr Kenton John Ritson

Ceased 06/12/2017

Mr Ryan Patrick Henderson

Ceased 06/12/2017

Simon Timothy Boissier Wyles

Ceased 06/12/2017

Mrs Deborah Joan Ritson

Ceased 04/10/2017

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