• UK
  • HDS ONE LTD - 2, Esher Drive, Sale, M33 3PE, United Kingdom

Company Information

Company registration number
05647741
Company Status
LIVE
Country
United Kingdom
Registered Address
2
Esher Drive
Sale
M33 3PE
England
2, Esher Drive, Sale, M33 3PE, England UK

Management

Managing Directors
JONES, Kenneth
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-12-07
Age Of Company
2005-12-07 18 years
SIC/NACE
71111

Ownership

Beneficial Owners
Mr Kenneth Jones
Mr Kenneth Jones

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HATTRELL DS ONE LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Annual Return
Due Date: 2020-12-21
Last Date: 2019-12-07

HDS ONE LTD Company Description

HDS ONE LTD is a ltd registered in United Kingdom with the Company reg no 05647741. Its current trading status is "live". It was registered 2005-12-07. It was previously called HATTRELL DS ONE LIMITED. It has declared SIC or NACE codes as "71111". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at 2 .
More information

Get HDS ONE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hds One Ltd - 2, Esher Drive, Sale, M33 3PE, United Kingdom

2005-12-07 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-21) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-13) - AA

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  • confirmation-statement-with-no-updates (2019-12-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-17) - AD01

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  • confirmation-statement-with-no-updates (2018-12-12) - CS01

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  • confirmation-statement-with-no-updates (2017-12-07) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-13) - AA

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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  • accounts-with-accounts-type-dormant (2016-11-21) - AA

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  • termination-secretary-company-with-name-termination-date (2015-11-12) - TM02

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  • accounts-with-accounts-type-dormant (2015-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • termination-director-company-with-name (2014-01-02) - TM01

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  • change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01

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  • accounts-with-accounts-type-dormant (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-16) - AA

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  • change-account-reference-date-company-previous-extended (2011-10-04) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01

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  • change-person-director-company-with-change-date (2010-02-12) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-02-12) - AD01

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  • accounts-with-accounts-type-dormant (2009-04-05) - AA

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  • legacy (2008-01-02) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-15) - AA

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  • legacy (2008-12-11) - 363a

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  • legacy (2008-12-11) - 288b

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  • certificate-change-of-name-company (2007-07-12) - CERTNM

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  • accounts-with-accounts-type-dormant (2007-06-06) - AA

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  • legacy (2007-01-21) - 363a

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  • incorporation-company (2005-12-07) - NEWINC

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