Eds Hv Group Limited BARRON-IN-FURNESS


Founded in 2016, Eds Hv Group, classified under reg no. 10538398 is an active company. Currently registered at Fisher House Po Box 4 LA14 1HR, Barron-in-furness the company has been in the business for two years. The company has not filed any account data yet, it is due on 30th September .

At present there are 5 directors in the the company, namely Stuart Charles Kilpatrick, Fergus Hugh Stirling Graham and Simon Timothy Boissier Wyles and others. Amongst them, Fergus Hugh Stirling Graham is the youngest one, born on August 1973 and appointed on 6 December 2017, whereas Kenton John Ritson is the oldest and most experienced one, being born on March 1963, appointed on 23 December 2016 and supporting the company's growth ever since. In addition one secretary - James Henry John Marsh - is with the firm. As of 9 February 2018, there was 1 ex secretary - Deborah Joan Ritson. There were no ex directors.

Eds Hv Group Limited Address / Contact

Office Address Fisher House Po Box 4
Office Address2 Michaelson Road
Town Barron-in-furness
Post code LA14 1HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10538398
Date of Incorporation Fri, 23rd Dec 2016
Industry Activities of construction holding companies
End of financial Year 30th September
Company age 2 years old
Account next due date Sat, 30th Jun 2018 (141 days left)
Next confirmation statement due date Sun, 5th Jan 2020 (2020-01-05)
Account category no accounts filed

Company staff

Stuart Charles Kilpatrick

Position: Director

Occupation: Director

Appointed: 06 December 2017

Nationality: British

Country of residence: England

Fergus Hugh Stirling Graham

Position: Director

Occupation: Marine Support Director

Appointed: 06 December 2017

Nationality: British

Country of residence: England

James Henry John Marsh

Position: Secretary

Appointed: 06 December 2017

Simon Timothy Boissier Wyles

Position: Director

Occupation: Director

Appointed: 07 March 2017

Nationality: British

Country of residence: United Kingdom

Ryan Patrick Henderson

Position: Director

Occupation: Director

Appointed: 07 March 2017

Nationality: British

Country of residence: Northern Ireland

Kenton John Ritson

Position: Director

Occupation: Director

Appointed: 23 December 2016

Nationality: British

Country of residence: United Kingdom

Deborah Joan Ritson

Position: Secretary

Appointed: 11 January 2017

Resigned: 06 December 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 5 names. As we discovered, there is James Fisher Holdings Uk Limited from Barrow-In-Furness, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mr Ryan Patrick Henderson that entered Barron-In-Furness, England as the official address. This PSC, who is a British national, was born in May 1971 and has 25-50% voting rights. The third one is Mr Kenton John Ritson, who also meets the Companies House requirements to be categorised as a PSC. This PSC, who is a British national, was born in March 1963, owns 25-50% shares and has 25-50% voting rights.

James Fisher Holdings Uk Limited

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

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies (England)
Registration number 09869339
Notified on 6 December 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Mr Ryan Patrick Henderson

PO BOX 4, Michaelson Road, Fisher House, Barron-In-Furness, Cumbria, LA14 1HR, England

Country of residence Northern Ireland
Nationality British
Notified on 7 March 2017
Ceased on 6 December 2017
Date of birth May 1971
Nature of control: 25-50% voting rights

Mr Kenton John Ritson

Charles Lane, 18 Three Point Business Park, Lancashire, BB4 5EH, United Kingdom

Country of residence England
Nationality British
Notified on 23 December 2016
Ceased on 6 December 2017
Date of birth March 1963
Nature of control: 25-50% voting rights
25-50% shares

Simon Timothy Boissier Wyles

PO BOX 4, Michaelson Road, Fisher House, Barron-In-Furness, Cumbria, LA14 1HR, England

Country of residence England
Nationality British
Notified on 7 March 2017
Ceased on 6 December 2017
Date of birth April 1968
Nature of control: 25-50% voting rights
25-50% shares

Mrs Deborah Joan Ritson

Charles Lane, Haslingden, 18 Three Point Business Park, Lancashire, BB4 5EH, United Kingdom

Country of residence England
Nationality British
Notified on 7 March 2017
Ceased on 4 October 2017
Date of birth December 1962
Nature of control: 25-50% voting rights
25-50% shares
Eds Hv Group location

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