HDS (HOLDINGS) LTD.
TILBURY

Hellopages » Essex » Thurrock » RM18 7HS

Company number 07747279
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 46 BERTH SUITE A, PORT OF TILBURY, TILBURY, RM18 7HS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 31 December 2015 to 31 July 2015. The most likely internet sites of HDS (HOLDINGS) LTD. are www.hdsholdings.co.uk, and www.hds-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Farningham Road Rail Station is 6.5 miles; to Basildon Rail Station is 8.5 miles; to Gidea Park Rail Station is 9.7 miles; to Brentwood Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hds Holdings Ltd is a Private Limited Company. The company registration number is 07747279. Hds Holdings Ltd has been working since 22 August 2011. The present status of the company is Active. The registered address of Hds Holdings Ltd is 46 Berth Suite A Port of Tilbury Tilbury Rm18 7hs. The company`s financial liabilities are £76.77k. It is £-0.07k against last year. The cash in hand is £169.25k. It is £97.13k against last year. And the total assets are £169.25k, which is £88.52k against last year. ANDERSON, Kenneth is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director O'CONNELL, Robin has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


hds (holdings) Key Finiance

LIABILITIES £76.77k
-1%
CASH £169.25k
+134%
TOTAL ASSETS £169.25k
+109%
All Financial Figures

Current Directors

Director
ANDERSON, Kenneth
Appointed Date: 10 June 2013
66 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 22 August 2011
Appointed Date: 22 August 2011
Director
MCINTOSH, Susan
Resigned: 22 August 2011
Appointed Date: 22 August 2011
55 years old
Director
O'CONNELL, Robin
Resigned: 10 June 2013
Appointed Date: 22 August 2011
57 years old
Director
TRAINER, Peter
Resigned: 22 August 2011
Appointed Date: 22 August 2011
73 years old

Persons With Significant Control

Mr Kenneth George Anderson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HDS (HOLDINGS) LTD. Events

30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Previous accounting period shortened from 31 December 2015 to 31 July 2015
28 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 450
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
02 Sep 2011
Termination of appointment of Susan Mcintosh as a director
02 Sep 2011
Termination of appointment of Peter Trainer as a secretary
30 Aug 2011
Appointment of Mr Robin O'connell as a director
25 Aug 2011
Particulars of a mortgage or charge / charge no: 1
22 Aug 2011
Incorporation

HDS (HOLDINGS) LTD. Charges

24 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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