E.D.H. Limited

Active00683946 Private limited company
Incorporated
20 February 1961 (65 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (34 former)
4 July 2024
Appointed Egan, David John as Director
8 March 2024
Resigned Barrett-Hague, Helen as Secretary
8 March 2024
Resigned Barrett-Hague, Helen as Director
1 August 2023
Resigned Martle, Simon David as Director
28 September 2021
Resigned Molyneux, Ian as Director
28 September 2021
Appointed Barrett-Hague, Helen as Secretary
28 September 2021
Appointed Barrett-Hague, Helen as Director
28 September 2021
Resigned Molyneux, Ian as Secretary
1 September 2020
Appointed Martle, Simon David as Director
13 March 2020
Resigned Oxnard, Lisa Marie as Director
13 March 2020
Appointed Quinn, Michael Joseph as Director
27 March 2019
Resigned Hinks, Duncan Andrew as Director
17 December 2018
Appointed Oxnard, Lisa Marie as Director
23 March 2016
Appointed Molyneux, Ian as Director
23 March 2016
Resigned Schurch, Michael John as Director
31 October 2011
Appointed Hinks, Duncan Andrew as Director
31 October 2011
Resigned Ellis, William Michael as Director
20 October 2011
Appointed Molyneux, Ian as Secretary
20 October 2011
Resigned Jackson, Howard Watson as Secretary
20 October 2011
Resigned Jackson, Howard Watson as Director
31 March 2009
Appointed Ellis, William Michael as Director
31 March 2009
Resigned Lewis, Eric James as Director
6 December 2004
Appointed Schurch, Michael John as Director
6 December 2004
Resigned Aston, Stephen Mark as Director
11 November 2002
Appointed Aston, Stephen Mark as Director
8 September 2002
Resigned Kayser, Michael Arthur as Director
3 May 2002
Appointed Kayser, Michael Arthur as Director
8 April 2002
Resigned Bull, George as Director
4 February 2002
Resigned Tilley, Michael John as Director
4 February 2002
Appointed Jackson, Howard Watson as Director
4 February 2002
Appointed Jackson, Howard Watson as Secretary
4 February 2002
Resigned Tilley, Michael John as Secretary
17 August 2001
Appointed Lewis, Eric James as Director
17 August 2001
Appointed Bull, George as Director
17 August 2001
Resigned Aston, David John Spicer as Director
14 December 1998
Resigned Richmond, Robin as Secretary
14 December 1998
Appointed Tilley, Michael John as Secretary
14 December 1998
Resigned Aston, David John Spicer as Director
14 December 1998
Appointed Tilley, Michael John as Director
14 December 1998
Resigned Richmond, Robin as Director
1 April 1998
Appointed Aston, David John Spicer as Director
1 April 1998
Resigned Smith, Philip Anthony as Director
1 April 1998
Appointed Aston, David John Spicer as Director
13 February 1998
Resigned Jevers, Michael John Eyre as Director
13 February 1998
Appointed Richmond, Robin as Director
1 November 1996
Appointed Richmond, Robin as Secretary
1 November 1996
Resigned Welch, Roderick Brett as Director
30 August 1996
Resigned Cotterill, Ronald as Director
30 August 1996
Resigned Cotterill, Ronald as Secretary
28 June 1995
Appointed Jevers, Michael John Eyre as Director
30 April 1994
Resigned Auty, John Michael as Director
28 February 1994
Resigned Hodgetts, Ivor Charles as Director
22 February 1994
Resigned Yates, Alan John as Director
4 February 1994
Resigned Mckinley, Alistair John as Secretary
4 February 1994
Resigned Mckinley, Alistair John as Director
4 February 1994
Resigned Dickinson, Stephen John as Director
4 February 1994
Appointed Welch, Roderick Brett as Director
4 February 1994
Appointed Cotterill, Ronald as Director
4 February 1994
Appointed Cotterill, Ronald as Secretary
1 June 1993
Appointed Mckinley, Alistair John as Director
1 June 1993
Resigned Adams, Mark Russell as Secretary
1 June 1993
Resigned Adams, Mark Russell as Director
1 June 1993
Appointed Mckinley, Alistair John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00892574

Holdings 1

Companies where E.D.H. Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates1 September 2026
1 September 2025Confirmation statement with no updates1 September 2025
26 August 2025Accounts for a dormant company31 December 2024
12 September 2024Confirmation statement with updates1 September 2024
25 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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