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Eds HV Group Limited

Eds HV Group Limited is a dormant company incorporated on 23 December 2016 with the registered office located in Barrow-in-Furness, Cumbria. Eds HV Group Limited was registered 8 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
10538398
Private limited company
Age
8 years
Incorporated 23 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fisher House
Michaelson Road
Barrow-In-Furness
Cumbria
LA14 1HR
United Kingdom
Address changed on 4 Mar 2024 (1 year 7 months ago)
Previous address was Fisher House PO Box 4 Barrow-in-Furness LA14 1HR England
Telephone
01229 615400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Aug 1964
Director • British • Lives in Scotland • Born in Oct 1965
Director • British • Lives in Scotland • Born in Feb 1963
James Fisher Holdings UK Limited
PSC
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Mutual Companies
Electricity Distribution Services Limited
Giovanni Corbetta, Dugald Mactaggart, and 1 more are mutual people.
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Eds HV Management Limited
Giovanni Corbetta, Dugald Mactaggart, and 1 more are mutual people.
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James Fisher Marine Services Limited
Giovanni Corbetta and Neil Ronald Sims are mutual people.
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Scantech Offshore Limited
Dugald Mactaggart is a mutual person.
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James Fisher (Aberdeen) Limited
Giovanni Corbetta is a mutual person.
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James Fisher Asset Information Services Limited
Dugald Mactaggart is a mutual person.
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Rotos 360 Limited
Giovanni Corbetta is a mutual person.
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James Fisher Mfe Limited
Dugald Mactaggart is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£220
Same as previous period
Total Liabilities
-£17.13K
Same as previous period
Net Assets
-£16.91K
Same as previous period
Debt Ratio (%)
7785%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 18 Jun 2025
Mr Neil Ronald Sims Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Charge Satisfied
11 Months Ago on 21 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 18 Sep 2024
Mr Neil Ronald Sims Appointed
1 Year 1 Month Ago on 6 Sep 2024
Giovanni Corbetta Resigned
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jun 2025
Director's details changed for Mr Neil Ronald Sims on 1 January 2025
Submitted on 7 Apr 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Satisfaction of charge 105383980001 in full
Submitted on 21 Nov 2024
Registration of charge 105383980002, created on 18 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Giovanni Corbetta as a director on 2 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Neil Ronald Sims as a director on 6 September 2024
Submitted on 9 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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