Eds Hv Group Limited LANCASHIRE


Founded in 2016, Eds Hv Group, classified under reg no. 10538398 is an active company. Currently registered at 18 Three Point Business Park Charles Lane BB4 5EH, Lancashire the company has been in the business for one year. The company has not filed any account data yet, it is due on 31st December .

At present there are 3 directors in the the company, namely Simon Timothy Boissier Wyles, Ryan Patrick Henderson and Kenton John Ritson. Amongst them, Ryan Patrick Henderson is the youngest one, born on May 1971 and appointed on 7 March 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 - Deborah Joan Ritson is with the firm. As of 7 December 2017, our data shown no information about any ex officers on these positions.

Eds Hv Group Limited Address / Contact

Office Address 18 Three Point Business Park Charles Lane
Office Address2 Haslingden
Town Lancashire
Post code BB4 5EH
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 31st December
Company age 11 months
Account next due date Sun, 23rd Sep 2018 (290 days left)
Next confirmation statement due date Sun, 5th Jan 2020 (2020-01-05)
Account category no accounts filed

Company staff

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

Deborah Joan Ritson

Position: Secretary

Appointed: 11 January 2017

Kenton John Ritson

Position: Director

Occupation: Director

Appointed: 23 December 2016

Nationality: British

Country of residence: United Kingdom

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Mr Kenton John Ritson, a resident of England and a British national from Lancashire, United Kingdom. The abovementioned PSC was born in March 1963, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mr Ryan Patrick Henderson that entered Lancashire, United Kingdom 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 Simon Timothy Boissier Wyles, who also meets the Companies House requirements to be categorised as a PSC. This PSC, who is a British national, was born in April 1968, owns 25-50% shares and has 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
Date of birth March 1963
Nature of control: 25-50% voting rights
25-50% shares

Mr Ryan Patrick Henderson

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

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

Simon Timothy Boissier Wyles

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

Country of residence England
Nationality British
Notified on 7 March 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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