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Overview

Summary

Contact details

Officers8

Finance3

Events1

Documents50

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

HDS ONE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Dec 2005 (19 years ago)

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Summary

NameHDS ONE LTD
Historical names
  • HATTRELL DS ONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05647741
Incorporation Date07 Dec 2005 (19 years ago) / 944 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SALE, 2 ESHER DRIVE, M33 3PE

Officers

individual

IndividualUnited Kingdom

Mr Ian William Sherwood

Person with significant control


Appointed on16 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Kenneth Jones

Person with significant control


Appointed on16 Aug 2016

Resigned on16 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Gwyn

Director


Appointed on07 Dec 2005

Resigned on05 Jan 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Sherwood, Kathryn Joy

Director


Appointed on16 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Sherwood, Ian William

Secretary


Appointed on07 Dec 2005

Resigned on01 Nov 2015

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Financial reports

YearTotal equityOther
2022100 GBP
(~$123)
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2021100 GBP
(~$138)
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Events

Old value

12 Jul 2007

Name changeHATTRELL DS ONE LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Accounts with accounts type micro entityAAView
17 Nov 2022Change to a person with significant controlPSC04View
15 Nov 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 04 Jan 2017
  • Last returns dated07 Dec 2015

Frequently asked questions

Where is HDS ONE LTD's headquarters?

HDS ONE LTD's headquarters is located at ENGLAND, SALE, 2 ESHER DRIVE, M33 3PE

What is HDS ONE LTD's industry?

HDS ONE LTD is in the industry of Architectural activities

What year was HDS ONE LTD started?

HDS ONE LTD was started in 2005

Sources: Companies House