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HDS LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hds Logistics Limited. The company was founded 6 years ago and was given the registration number 10905897. The firm's registered office is in TILBURY. You can find them at Port Of Tilbury, Tilbury Docks, Tilbury, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HDS LOGISTICS LIMITED
Company Number:10905897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Port Of Tilbury, Tilbury Docks, Tilbury, Essex, England, RM18 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Port Of Tilbury, Tilbury Docks, Tilbury, England, RM18 7JN

Director31 October 2017Active
Port Of Tilbury, Tilbury Docks, Tilbury, England, RM18 7JN

Director05 July 2018Active
46 Berry Suite A, Port Of Tilbury, Tilbury, Essex, England, RM18 7HS

Director08 August 2017Active

People with Significant Control

Robin O'Connell
Notified on:08 August 2017
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:46 Berry Suite A, Port Of Tilbury, Essex, England, RM18 7HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Darren Hilton
Notified on:08 August 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:46 Berry Suite A, Port Of Tilbury, Essex, England, RM18 7HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-04Dissolution

Dissolution application strike off company.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type unaudited abridged.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-07Address

Change registered office address company with date old address new address.

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2019-05-23Accounts

Accounts with accounts type unaudited abridged.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-07-05Officers

Appoint person director company with name date.

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2017-11-02Officers

Termination director company with name termination date.

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2017-11-02Officers

Appoint person director company with name date.

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2017-08-25Address

Change registered office address company with date old address new address.

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2017-08-10Accounts

Change account reference date company current extended.

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2017-08-08Incorporation

Incorporation company.

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