HDS ONE LTD
2 ESHER DRIVE, SALE M33 3PE- Active
- Private Limited Company
- Company No. 05647741
- Last Updated: 01 Mar 2024
Company Profile
HDS ONE LTD was incorporated on Wednesday, December 7, 2005 as a Private Limited Company with registered address in SALE. HDS ONE LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 18 years 9 months and 21 days.
| Name | HDS ONE LTD |
|---|---|
| Company number | 05647741 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ESHER DRIVE SALE M33 3PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian William Sherwood Nationality: British |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Kenneth Jones Nationality: British |
Dates: Tuesday, August 16, 2016 - Wednesday, March 16, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against HDS ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HDS ONE LTD | 07 Dec 2005 |
| HATTRELL DS ONE LIMITED | 12 Jul 2007 |