HDS ONE LTD
Non-Trading
General Information
NAME
HDS ONE LTD
COMPANY NUMBER
05647741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
07/12/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
07/12/2005
12/07/2007
HATTRELL DS ONE LIMITED
SALE
M33 3PE
2 Esher Drive
SALE
M33 3PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HDS ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HDS ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HDS ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/12/2005 - Present (18 years and 11 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 07/12/2005 - Present (18 years and 11 months) Secretary: 07/12/2005 - Present (18 years and 11 months) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
07/12/2005 - 05/12/2008 (2 years and 11 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/12/2005 - Present (18 years and 11 months) Born in Jul 1953 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 18/03/2022 | Kenneth Jones (910936336) has left the board |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Kathryn Joy Sherwood (918370231) Appointed |
| 25/05/2020 | Change in Reg. Office |
| 14/12/2019 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/04/2018 | Change in Reg. Office |
| 12/12/2017 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 14/12/2015 | New Accounts filed |
| 16/11/2015 | Ian William Sherwood (907555341) has left the board |
| 20/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
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