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E.D.H. LIMITED (00683946)

E.D.H. LIMITED (00683946) is an active UK company. incorporated on 20 February 1961. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. E.D.H. LIMITED has been registered for 65 years. Current directors include EGAN, David John, QUINN, Michael Joseph.

Company Number
00683946
Status
active
Type
ltd
Incorporated
20 February 1961
Age
65 years
Address
1 Park Row, Leeds, LS1 5AB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
EGAN, David John, QUINN, Michael Joseph
SIC Codes
74990

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Introduction
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E

E.D.H. LIMITED

E.D.H. LIMITED is an active company incorporated on 20 February 1961 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. E.D.H. LIMITED was registered 65 years ago.(SIC: 74990)

Status

active

Active since 65 years ago

Company No

00683946

LTD Company

Age

65 Years

Incorporated 20 February 1961

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

E.D.HINCHLIFFE & SONS LIMITED
From: 20 February 1961To: 22 February 1994
Contact
Address

1 Park Row Leeds, LS1 5AB,

Previous Addresses

Forge Lane Killamarsh Sheffield S21 1BA England
From: 20 September 2023To: 19 March 2024
Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England
From: 12 March 2019To: 20 September 2023
Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England
From: 30 November 2018To: 12 March 2019
Doncasters Group Limited Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH
From: 29 October 2010To: 30 November 2018
Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR
From: 20 February 1961To: 29 October 2010
Timeline

15 key events • 2011 - 2024

Funding Officers Ownership
Director Left
Nov 11
Director Left
Nov 11
Director Joined
Nov 11
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Dec 18
Director Left
Mar 19
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Sept 20
Director Left
Sept 21
Director Joined
Sept 21
Director Left
Jul 23
Director Left
Mar 24
Director Joined
Jul 24
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

EGAN, David John

Active
LeedsLS1 5AB
Born December 1967
Director
Appointed 04 Jul 2024

QUINN, Michael Joseph

Active
LeedsLS1 5AB
Born September 1968
Director
Appointed 13 Mar 2020

ADAMS, Mark Russell

Resigned
23 Walkers Way, BirminghamB46 3DA
Secretary
Appointed N/A
Resigned 01 Jun 1993

BARRETT-HAGUE, Helen

Resigned
Killamarsh, SheffieldS21 1BA
Secretary
Appointed 28 Sept 2021
Resigned 08 Mar 2024

COTTERILL, Ronald

Resigned
28 Longmore Road, SolihullB90 3DY
Secretary
Appointed 04 Feb 1994
Resigned 30 Aug 1996

JACKSON, Howard Watson

Resigned
Red House Farm, Little KinetonCV35 0EB
Secretary
Appointed 04 Feb 2002
Resigned 20 Oct 2011

MCKINLEY, Alistair John

Resigned
75 Linden Lea, WolverhamptonWV3 8BQ
Secretary
Appointed 01 Jun 1993
Resigned 04 Feb 1994

MOLYNEUX, Ian

Resigned
Bretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Secretary
Appointed 20 Oct 2011
Resigned 28 Sept 2021

RICHMOND, Robin

Resigned
Coppey Holt, Callow EndWR2 4TL
Secretary
Appointed 01 Nov 1996
Resigned 14 Dec 1998

TILLEY, Michael John

Resigned
Silver Birches 189 Main Street, ThorntonLE67 1AH
Secretary
Appointed 14 Dec 1998
Resigned 04 Feb 2002

ADAMS, Mark Russell

Resigned
23 Walkers Way, BirminghamB46 3DA
Born October 1960
Director
Appointed N/A
Resigned 01 Jun 1993

ASTON, David John Spicer

Resigned
The Penthouse 20 Longdon Croft, KnowleB93 9LJ
Born November 1936
Director
Appointed 01 Apr 1998
Resigned 17 Aug 2001

ASTON, David John Spicer

Resigned
The Penthouse 20 Longdon Croft, KnowleB93 9LJ
Born November 1936
Director
Appointed 01 Apr 1998
Resigned 14 Dec 1998

ASTON, Stephen Mark

Resigned
The Gables, StaffordST17 9AA
Born October 1963
Director
Appointed 11 Nov 2002
Resigned 06 Dec 2004

AUTY, John Michael

Resigned
7 Millbrook Close, WorcesterWR3 7BJ
Born November 1945
Director
Appointed N/A
Resigned 30 Apr 1994

BARRETT-HAGUE, Helen

Resigned
Killamarsh, SheffieldS21 1BA
Born May 1969
Director
Appointed 28 Sept 2021
Resigned 08 Mar 2024

BULL, George

Resigned
3 Murdoch Close, FarnsfieldNG22 8FE
Born July 1949
Director
Appointed 17 Aug 2001
Resigned 08 Apr 2002

COTTERILL, Ronald

Resigned
28 Longmore Road, SolihullB90 3DY
Born October 1940
Director
Appointed 04 Feb 1994
Resigned 30 Aug 1996

DICKINSON, Stephen John

Resigned
1 Pine Leigh, Sutton ColdfieldB74 2XW
Born October 1957
Director
Appointed N/A
Resigned 04 Feb 1994

ELLIS, William Michael

Resigned
Manor Drive, Ashby-De-La-ZouchLE65 1RN
Born December 1961
Director
Appointed 31 Mar 2009
Resigned 31 Oct 2011

HINKS, Duncan Andrew

Resigned
Millennium Court, Burton-On-TrentDE14 2WH
Born December 1975
Director
Appointed 31 Oct 2011
Resigned 27 Mar 2019

HODGETTS, Ivor Charles

Resigned
12 Pear Tree Drive, BirminghamB43 6HS
Born August 1954
Director
Appointed N/A
Resigned 28 Feb 1994

JACKSON, Howard Watson

Resigned
Red House Farm, Little KinetonCV35 0EB
Born December 1951
Director
Appointed 04 Feb 2002
Resigned 20 Oct 2011

JEVERS, Michael John Eyre

Resigned
55 Ellesboro Road, BirminghamB17 9PU
Born March 1948
Director
Appointed 28 Jun 1995
Resigned 13 Feb 1998

KAYSER, Michael Arthur

Resigned
17 Hartsbourne Avenue, Bushey HeathWD23 1JP
Born June 1955
Director
Appointed 03 May 2002
Resigned 08 Sept 2002

LEWIS, Eric James

Resigned
Rowan House, TamworthB78 3AS
Born September 1947
Director
Appointed 17 Aug 2001
Resigned 31 Mar 2009

MARTLE, Simon David

Resigned
Bretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Born May 1970
Director
Appointed 01 Sept 2020
Resigned 01 Aug 2023

MCKINLEY, Alistair John

Resigned
75 Linden Lea, WolverhamptonWV3 8BQ
Born February 1958
Director
Appointed 01 Jun 1993
Resigned 04 Feb 1994

MOLYNEUX, Ian

Resigned
Bretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Born February 1964
Director
Appointed 23 Mar 2016
Resigned 28 Sept 2021

OXNARD, Lisa Marie

Resigned
Bretby Business Park, Ashby Road, Burton Upon TrentDE15 0YZ
Born January 1981
Director
Appointed 17 Dec 2018
Resigned 13 Mar 2020

RICHMOND, Robin

Resigned
Coppey Holt, Callow EndWR2 4TL
Born November 1946
Director
Appointed 13 Feb 1998
Resigned 14 Dec 1998

SCHURCH, Michael John

Resigned
Millennium Court, Burton-On-TrentDE14 2WH
Born September 1957
Director
Appointed 06 Dec 2004
Resigned 23 Mar 2016

SMITH, Philip Anthony

Resigned
Spinney House, Sutton
Born May 1956
Director
Appointed N/A
Resigned 01 Apr 1998

TILLEY, Michael John

Resigned
Silver Birches 189 Main Street, ThorntonLE67 1AH
Born January 1943
Director
Appointed 14 Dec 1998
Resigned 04 Feb 2002

WELCH, Roderick Brett

Resigned
10 Newent Road, NorthfieldB31 2ED
Born August 1957
Director
Appointed 04 Feb 1994
Resigned 01 Nov 1996

Persons with significant control

1

Triplex Lloyd Building Products Limited

Active
LeedsLS1 5AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

202

Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Change To A Person With Significant Control
18 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
18 April 2024
PSC05Notification that PSC Information has been Withdrawn
Resolution
11 April 2024
RESOLUTIONSResolutions
Memorandum Articles
3 April 2024
MAMA
Change Registered Office Address Company With Date Old Address New Address
19 March 2024
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
8 March 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 March 2024
TM01Termination of Director
Change To A Person With Significant Control
5 March 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
3 October 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
30 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 November 2021
AAAnnual Accounts
Change Person Director Company With Change Date
1 October 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 September 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
29 September 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 September 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
28 September 2021
TM01Termination of Director
Change Person Director Company With Change Date
14 September 2021
CH01Change of Director Details
Confirmation Statement With Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Change To A Person With Significant Control
25 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
4 April 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Change Person Secretary Company With Change Date
1 April 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 March 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 March 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 December 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 November 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 April 2018
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
13 December 2017
PSC09Update to PSC Statements
Confirmation Statement With No Updates
13 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
26 June 2017
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
21 November 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2015
AR01AR01
Change Person Director Company With Change Date
29 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2014
CH01Change of Director Details
Accounts Amended With Accounts Type Dormant
8 October 2014
AAMDAAMD
Accounts With Accounts Type Dormant
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2014
AR01AR01
Change Person Secretary Company With Change Date
3 September 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 September 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 September 2013
AR01AR01
Accounts With Accounts Type Dormant
16 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
10 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 September 2012
AR01AR01
Accounts With Accounts Type Dormant
8 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
21 November 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
14 November 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
14 November 2011
TM02Termination of Secretary
Termination Director Company With Name
14 November 2011
TM01Termination of Director
Termination Director Company With Name
14 November 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
29 October 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 October 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2010
AR01AR01
Accounts With Accounts Type Dormant
3 November 2009
AAAnnual Accounts
Legacy
4 September 2009
363aAnnual Return
Legacy
3 September 2009
288cChange of Particulars
Legacy
24 April 2009
288aAppointment of Director or Secretary
Legacy
24 April 2009
288bResignation of Director or Secretary
Legacy
14 October 2008
287Change of Registered Office
Legacy
29 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
24 June 2008
AAAnnual Accounts
Legacy
6 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
16 August 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 September 2006
AAAnnual Accounts
Legacy
6 September 2006
363aAnnual Return
Legacy
29 November 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
9 September 2005
AAAnnual Accounts
Legacy
5 September 2005
363aAnnual Return
Legacy
27 January 2005
288aAppointment of Director or Secretary
Legacy
5 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
21 September 2004
AAAnnual Accounts
Legacy
10 September 2004
363aAnnual Return
Accounts With Accounts Type Dormant
6 November 2003
AAAnnual Accounts
Legacy
5 September 2003
363aAnnual Return
Legacy
28 November 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
288bResignation of Director or Secretary
Legacy
15 October 2002
288cChange of Particulars
Legacy
4 September 2002
363aAnnual Return
Accounts With Accounts Type Dormant
24 July 2002
AAAnnual Accounts
Legacy
21 June 2002
288aAppointment of Director or Secretary
Legacy
16 May 2002
288bResignation of Director or Secretary
Legacy
25 February 2002
288bResignation of Director or Secretary
Legacy
25 February 2002
288aAppointment of Director or Secretary
Legacy
25 February 2002
288bResignation of Director or Secretary
Legacy
25 February 2002
288aAppointment of Director or Secretary
Legacy
21 September 2001
363aAnnual Return
Legacy
28 August 2001
288aAppointment of Director or Secretary
Legacy
28 August 2001
288bResignation of Director or Secretary
Legacy
28 August 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
23 August 2001
AAAnnual Accounts
Legacy
20 April 2001
403aParticulars of Charge Subject to s859A
Legacy
20 September 2000
363aAnnual Return
Accounts With Accounts Type Dormant
11 August 2000
AAAnnual Accounts
Legacy
22 September 1999
363aAnnual Return
Legacy
22 September 1999
288bResignation of Director or Secretary
Legacy
22 September 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
15 September 1999
AAAnnual Accounts
Legacy
17 December 1998
288aAppointment of Director or Secretary
Legacy
17 December 1998
288aAppointment of Director or Secretary
Legacy
17 December 1998
288bResignation of Director or Secretary
Legacy
17 December 1998
288bResignation of Director or Secretary
Legacy
13 November 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
7 October 1998
AAAnnual Accounts
Legacy
21 September 1998
225Change of Accounting Reference Date
Legacy
15 September 1998
363aAnnual Return
Legacy
7 May 1998
287Change of Registered Office
Legacy
16 April 1998
288aAppointment of Director or Secretary
Legacy
16 April 1998
288bResignation of Director or Secretary
Legacy
6 March 1998
288aAppointment of Director or Secretary
Legacy
27 February 1998
288bResignation of Director or Secretary
Legacy
13 February 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
14 October 1997
AAAnnual Accounts
Legacy
2 October 1997
363aAnnual Return
Legacy
18 September 1997
287Change of Registered Office
Legacy
21 April 1997
288aAppointment of Director or Secretary
Legacy
21 November 1996
288bResignation of Director or Secretary
Legacy
26 September 1996
363aAnnual Return
Legacy
24 September 1996
288288
Accounts With Accounts Type Dormant
17 June 1996
AAAnnual Accounts
Legacy
25 September 1995
363sAnnual Return (shuttle)
Legacy
9 August 1995
288288
Accounts With Accounts Type Dormant
27 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
15 September 1994
AAAnnual Accounts
Legacy
26 August 1994
363sAnnual Return (shuttle)
Legacy
23 February 1994
288288
Certificate Change Of Name Company
22 February 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 February 1994
288288
Legacy
20 February 1994
288288
Legacy
11 February 1994
403aParticulars of Charge Subject to s859A
Legacy
29 January 1994
403aParticulars of Charge Subject to s859A
Legacy
29 January 1994
403aParticulars of Charge Subject to s859A
Legacy
29 January 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Dormant
29 November 1993
AAAnnual Accounts
Legacy
1 November 1993
288288
Legacy
7 September 1993
363sAnnual Return (shuttle)
Resolution
14 December 1992
RESOLUTIONSResolutions
Resolution
14 December 1992
RESOLUTIONSResolutions
Resolution
14 December 1992
RESOLUTIONSResolutions
Legacy
3 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 August 1992
AAAnnual Accounts
Resolution
20 August 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 November 1991
AAAnnual Accounts
Legacy
19 September 1991
288288
Legacy
19 September 1991
363b363b
Accounts With Accounts Type Full
10 January 1991
AAAnnual Accounts
Legacy
10 October 1990
363363
Legacy
5 July 1990
288288
Accounts With Accounts Type Full
13 March 1990
AAAnnual Accounts
Legacy
7 March 1990
288288
Legacy
8 January 1990
288288
Legacy
14 December 1989
363363
Legacy
16 August 1989
288288
Accounts With Accounts Type Full
9 December 1988
AAAnnual Accounts
Legacy
12 October 1988
288288
Legacy
29 September 1988
363363
Legacy
27 June 1988
288288
Legacy
18 March 1988
287Change of Registered Office
Legacy
18 March 1988
288288
Accounts With Accounts Type Full
27 January 1988
AAAnnual Accounts
Legacy
23 November 1987
288288
Legacy
7 October 1987
363363
Legacy
1 October 1987
288288
Legacy
6 July 1987
395Particulars of Mortgage or Charge
Legacy
11 April 1987
288288
Legacy
14 March 1987
288288
Legacy
28 February 1987
288288
Legacy
28 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
29 December 1986
AAAnnual Accounts
Legacy
29 December 1986
288288
Legacy
20 December 1986
288288
Legacy
10 October 1986
363363
Legacy
12 August 1986
288288
Legacy
3 July 1986
288288