HDS ONE LTD
MANCHESTER HATTRELL DS ONE LIMITED

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Company number 05647741
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address HATTRELL DS ONE ARCHITECTS, ARTHUR HOUSE, CHORLTON STREET, MANCHESTER, M1 3EJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of HDS ONE LTD are www.hdsone.co.uk, and www.hds-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 5.9 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hds One Ltd is a Private Limited Company. The company registration number is 05647741. Hds One Ltd has been working since 07 December 2005. The present status of the company is Active. The registered address of Hds One Ltd is Hattrell Ds One Architects Arthur House Chorlton Street Manchester M1 3ej. . JONES, Kenneth is a Director of the company. Secretary SHERWOOD, Ian William has been resigned. Director DARLINGTON, Alan Neil has been resigned. Director DAVIES, Gwyn has been resigned. Director SHERWOOD, Ian William has been resigned. The company operates in "Architectural activities".


Current Directors

Director
JONES, Kenneth
Appointed Date: 07 December 2005
81 years old

Resigned Directors

Secretary
SHERWOOD, Ian William
Resigned: 01 November 2015
Appointed Date: 07 December 2005

Director
DARLINGTON, Alan Neil
Resigned: 05 December 2008
Appointed Date: 07 December 2005
78 years old

Director
DAVIES, Gwyn
Resigned: 05 January 2008
Appointed Date: 07 December 2005
72 years old

Director
SHERWOOD, Ian William
Resigned: 14 March 2013
Appointed Date: 07 December 2005
66 years old

Persons With Significant Control

Mr Kenneth Jones
Notified on: 16 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HDS ONE LTD Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Nov 2016
Accounts for a dormant company made up to 31 March 2016
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

12 Nov 2015
Termination of appointment of Ian William Sherwood as a secretary on 1 November 2015
22 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 21 more events
02 Jan 2008
Return made up to 07/12/07; full list of members
12 Jul 2007
Company name changed hattrell ds one LIMITED\certificate issued on 12/07/07
06 Jun 2007
Accounts for a dormant company made up to 31 December 2006
21 Jan 2007
Return made up to 07/12/06; full list of members
07 Dec 2005
Incorporation