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HDS (HOLDINGS) LTD.

Company number 07747279

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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)
25 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 12 pages (12 pages) Download iXBRL
19 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - 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)
30 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 7 pages (7 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 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 - 6 pages (6 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 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 - 7 pages (7 pages) Download iXBRL
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 - 7 pages (7 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)
16 Sep 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 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)
30 Apr 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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)
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 Anderson as a director on 5 July 2018	View PDF Termination of appointment of Kenneth 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)
05 Jul 2018	AP01	Appointment of Mr Robin O'connell as a director on 5 July 2018	View PDF Appointment of Mr Robin O'connell as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HDS (HOLDINGS) LTD.

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