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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-21) - AD01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-18) - AA
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-05) - AA
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2005
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incorporation-company (2005-12-07) - NEWINC