EDS HV MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
EDS HV MANAGEMENT LIMITED
COMPANY NUMBER
08884769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
10/02/2014
(10 years and 10 months old)
WEBSITE
www.edshv.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
LA14 1HR
Telephone: 01706231067
TPS: No
Unit 18
Three Point Business Park Charles L
Haslingden
Rossendale, Lancashire
BB4 5EH
Telephone: 231067
PO Box 4
BARROW-IN-FURNESS
LA14 1HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDS HV GROUP LIMITED | Non-Trading | View Report |
| EDS HV MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Giovanni Corbetta (916047618) has left the board |
| 11/09/2024 | New Board Member Neil Ronald Sims (929585830) Appointed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDS HV MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDS HV MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDS HV MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2022 - Present (2 years and 1 months) 14/11/2022 - Present (2 years and 1 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 14 Past: 36 |
View Report |
|
06/09/2024 - Present (3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/02/2014 - 01/10/2020 (6 years and 7 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/02/2014 - 12/08/2020 (6 years and 6 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
10/02/2014 - Present (10 years and 10 months) Born in Mar 1963 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Giovanni Corbetta (916047618) has left the board |
| 11/09/2024 | New Board Member Neil Ronald Sims (929585830) Appointed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | Peter Alexander Speirs (929972746) has left the board |
| 13/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 23/11/2022 | James Henry John Marsh (928266644) has left the board |
| 23/11/2022 | New Board Member Dugald MacTaggart (912204812) Appointed |
| 27/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | James Henry John Marsh (924145387) has left the board |
| 07/09/2022 | New Company Secretary Peter Alexander Speirs (929972746) Appointed |
| 07/09/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 25/09/2021 | New Accounts filed |
| 05/05/2021 | New Board Member James Henry John Marsh (928266644) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | Simon Timothy Boissier Wyles (918498980) has left the board |
| 01/10/2020 | Kenton John Ritson (908616256) has left the board |
| 18/09/2020 | New Accounts filed |
| 19/08/2020 | Ryan Patrick Henderson (917114835) has left the board |
| 19/08/2020 | New Board Member Giovanni Corbetta (916047618) Appointed |
| 25/03/2020 | Fergus Hugh Stirling Graham (924143763) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 26/02/2018 | Change in Reg. Office |
| 16/02/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Board Member Fergus Hugh Stirling Graham (924143763) Appointed |
| 28/12/2017 | New Company Secretary James Henry John Marsh (924145387) Appointed |
| 25/12/2017 | New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
| 25/12/2017 | Change in Reg. Office |
| 23/05/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
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