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HDS MANAGEMENT LTD.

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

This company is commonly known as Hds Management Ltd.. The company was founded 13 years ago and was given the registration number 07746838. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:HDS MANAGEMENT LTD.
Company Number:07746838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support 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

Director05 July 2018Active
Port Of Tilbury, Tilbury Docks, Tilbury, England, RM18 7JN

Director05 July 2018Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary19 August 2011Active
46, Berth Suite A, Port Of Tilbury, Tilbury, England, RM18 7HS

Director10 June 2013Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director19 August 2011Active
18, Chantry Crescent, Stanford-Le-Hope, England, SS17 0DN

Director19 August 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director19 August 2011Active

People with Significant Control

Hds (Holdings) Ltd.
Notified on:01 February 2021
Status:Active
Country of residence:England
Address:Port Of Tilbury, Tilbury Docks, Tilbury, England, RM18 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robin O'Connell
Notified on:05 July 2018
Status:Active
Date of birth:November 1968
Nationality:Irish
Country of residence:England
Address:Port Of Tilbury, Tilbury Docks, Tilbury, England, RM18 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Peter Hilton
Notified on:05 July 2018
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Port Of Tilbury, Tilbury Docks, Tilbury, England, RM18 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth George Anderson
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:46, Berth Suite A, Tilbury, RM18 7HS
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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