This company is commonly known as Hds One Ltd. The company was founded 18 years ago and was given the registration number 05647741. The firm's registered office is in SALE. You can find them at 2 Esher Drive, , Sale, . This company's SIC code is 71111 - Architectural activities.
| Name | : | HDS ONE LTD |
|---|---|---|
| Company Number | : | 05647741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Esher Drive, Sale, England, M33 3PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Esher Drive, Sale, England, M33 3PE | Director | 16 September 2020 | Active |
| 2 Esher Drive, Brooklands, Sale, M33 3PE | Secretary | 07 December 2005 | Active |
| 32 Moor Lane, Salford, Manchester, M7 3PZ | Director | 07 December 2005 | Active |
| 2 Roe Cross Farm, Old Road, Mottram, Hyde, SK14 6LW | Director | 07 December 2005 | Active |
| 15 Langham Road, Bowdon, Altrincham, WA14 2HT | Director | 07 December 2005 | Active |
| 2 Esher Drive, Brooklands, Sale, M33 3PE | Director | 07 December 2005 | Active |
| Mr Ian William Sherwood | ||
| Notified on | : | 16 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite E, Kings Court, Altrincham, England, WA14 2RD |
| Nature of control | : |
|
| Mr Kenneth Jones | ||
| Notified on | : | 16 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Arthur House, Chorlton Street, Manchester, England, M1 3EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Officers | Appoint person director company with name date. | Download |
| 2020-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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