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Company number
10538398

EDS HV GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
EDS HV GROUP LIMITED
Company number
10538398
Registered office
FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
23 December 2016
Status
Active
Age
9 years
Nature of business (SIC)
64203 — Activities of construction holding companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

James Fisher Holdings Uk Limited
Notified 06/12/2017
Mr Kenton John Ritson
Notified 23/12/2016
Mr Ryan Patrick Henderson
Notified 07/03/2017
Mrs Deborah Joan Ritson
Notified 07/03/2017
Simon Timothy Boissier Wyles
Notified 07/03/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/12/2017 Controls 20 companies
Mr Kenton John Ritson
born 03/1963 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/12/2017 Controls 5 companies
Mr Ryan Patrick Henderson
born 05/1971 · Northern Ireland holds 25–50% of votes Control ended 06/12/2017 Controls 5 companies
Mrs Deborah Joan Ritson
born 12/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/10/2017 Controls 2 companies
Simon Timothy Boissier Wyles
born 04/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/12/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/12/2017 Person with significant control ceased Simon Timothy Boissier Wyles
06/12/2017 Person with significant control ceased Mr Ryan Patrick Henderson
06/12/2017 Person with significant control ceased Mr Kenton John Ritson
06/12/2017 Person with significant control added James Fisher Holdings Uk Limited
04/10/2017 Person with significant control ceased Mrs Deborah Joan Ritson
07/03/2017 Person with significant control added Simon Timothy Boissier Wyles
07/03/2017 Person with significant control added Mrs Deborah Joan Ritson
07/03/2017 Person with significant control added Mr Ryan Patrick Henderson
23/12/2016 Person with significant control added Mr Kenton John Ritson

Documents for EDS HV GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of EDS HV GROUP LIMITED?
According to the official registry, the company number of EDS HV GROUP LIMITED is 10538398.
Where is EDS HV GROUP LIMITED registered?
The registered office is FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR, UNITED KINGDOM.
What is the SIC code of EDS HV GROUP LIMITED?
The nature of business is recorded under SIC code 64203 — Activities of construction holding companies.
Who controls EDS HV GROUP LIMITED?
James Fisher Holdings Uk Limited is recorded as a person with significant control.
When are the next accounts of EDS HV GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EDS HV GROUP LIMITED (10538398)

EDS HV GROUP LIMITED is a private limited company incorporated on 23 December 2016 and registered in the United Kingdom under company number 10538398. Its registered office is at FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR, UNITED KINGDOM. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is James Fisher Holdings Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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