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HDS SECURITIES CONTRACTS LTD.

Company number 07746863

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	PSC02	Notification of Hds (Holdings) Ltd. as a person with significant control on 1 February 2021	View PDF Notification of Hds (Holdings) Ltd. as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC07	Cessation of Robin O'connell as a person with significant control on 1 February 2021	View PDF Cessation of Robin O'connell as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC07	Cessation of Darren Peter Hilton as a person with significant control on 1 February 2021	View PDF Cessation of Darren Peter Hilton as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Aug 2019	TM01	Termination of appointment of Darren Hilton as a director on 27 August 2019	View PDF Termination of appointment of Darren Hilton as a director on 27 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AD01	Registered office address changed from 46 Berth Suite a Port of Tilbury Tilbury RM18 7HS to Port of Tilbury Tilbury Docks Tilbury Essex RM18 7JN on 7 August 2019	View PDF Registered office address changed from 46 Berth Suite a Port of Tilbury Tilbury RM18 7HS to Port of Tilbury Tilbury Docks Tilbury Essex RM18 7JN on 7 August 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2018	PSC07	Cessation of Kenneth George Anderson as a person with significant control on 5 July 2018	View PDF Cessation of Kenneth George Anderson as a person with significant control on 5 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	PSC01	Notification of Darren Hilton as a person with significant control on 5 July 2018	View PDF Notification of Darren Hilton as a person with significant control on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	PSC01	Notification of Robin O'connell as a person with significant control on 5 July 2018	View PDF Notification of Robin O'connell as a person with significant control on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	TM01	Termination of appointment of Kenneth George Anderson as a director on 5 July 2018	View PDF Termination of appointment of Kenneth George Anderson as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AP01	Appointment of Mr Darren Hilton as a director on 5 July 2018	View PDF Appointment of Mr Darren Hilton as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)

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