HDS One Ltd

Company Name	HDS One Ltd
Director	Kathryn Joy Sherwood
Company Status	Active
Company Number	05647741
Category	Private Limited Company
Incorporation Date	7 December 2005(18 years, 4 months ago)
Previous Name	Hattrell Ds One Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mrs Kathryn Joy Sherwood
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 September 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	2 Esher Drive Sale M33 3PE

Director Name	Alan Neil Darlington
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Role	Architect
Correspondence Address	32 Moor Lane Salford Manchester M7 3PZ

Director Name	Mr Gwyn Davies
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	2 Roe Cross Farm Old Road, Mottram Hyde SK14 6LW

Director Name	Mr Ian William Sherwood
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2 Esher Drive Brooklands Sale Cheshire M33 3PE

Director Name	Mr Kenneth Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	15 Langham Road Bowdon Altrincham Cheshire WA14 2HT

Secretary Name	Mr Ian William Sherwood
Nationality	British
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Esher Drive Brooklands Sale Cheshire M33 3PE

Location

Registered Address	2 Esher Drive Sale M33 3PE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Village
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Ian William Sherwood 50.00% Ordinary
50 at £1	Kenneth Jones 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Filing History

18 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
6 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
8 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 31 March 2022 (4 pages)
17 November 2022	Change of details for Mr Ian William Sherwood as a person with significant control on 17 November 2022 (2 pages)
15 November 2022	Change of details for Mrs Kathryn Joy Sherwood as a person with significant control on 15 November 2022 (2 pages)
16 March 2022	Cessation of Kenneth Jones as a person with significant control on 16 March 2022 (1 page)
16 March 2022	Notification of Kathryn Sherwood as a person with significant control on 16 March 2022 (2 pages)
16 March 2022	Termination of appointment of Kenneth Jones as a director on 11 March 2022 (1 page)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
13 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
19 February 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
21 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
16 September 2020	Appointment of Mrs Kathryn Joy Sherwood as a director on 16 September 2020 (2 pages)
21 May 2020	Registered office address changed from 18a Ashley Road Altrincham WA14 2DW England to 2 Esher Drive Sale M33 3PE on 21 May 2020 (1 page)
11 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
12 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 April 2018	Registered office address changed from C/O Hattrell Ds One Architects Arthur House Chorlton Street Manchester M1 3EJ to 18a Ashley Road Altrincham WA14 2DW on 17 April 2018 (1 page)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
13 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
21 November 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
21 November 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
10 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (3 pages)
10 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (3 pages)
12 November 2015	Termination of appointment of Ian William Sherwood as a secretary on 1 November 2015 (1 page)
12 November 2015	Termination of appointment of Ian William Sherwood as a secretary on 1 November 2015 (1 page)
12 November 2015	Termination of appointment of Ian William Sherwood as a secretary on 1 November 2015 (1 page)
22 August 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
22 August 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
2 January 2014	Termination of appointment of Ian Sherwood as a director (1 page)
2 January 2014	Registered office address changed from C/O Hattrell Ds One Architecs Llp Arthur House Chorlton Street Manchester M1 3EJ United Kingdom on 2 January 2014 (1 page)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Termination of appointment of Ian Sherwood as a director (1 page)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Registered office address changed from C/O Hattrell Ds One Architecs Llp Arthur House Chorlton Street Manchester M1 3EJ United Kingdom on 2 January 2014 (1 page)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Registered office address changed from C/O Hattrell Ds One Architecs Llp Arthur House Chorlton Street Manchester M1 3EJ United Kingdom on 2 January 2014 (1 page)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
4 October 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
4 October 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
23 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
23 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
23 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
12 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Kenneth Jones on 12 February 2010 (2 pages)
12 February 2010	Registered office address changed from Alpha House, 4 Greek Street Stockport Cheshire SK3 8AB on 12 February 2010 (1 page)
12 February 2010	Registered office address changed from Alpha House, 4 Greek Street Stockport Cheshire SK3 8AB on 12 February 2010 (1 page)
12 February 2010	Director's details changed for Kenneth Jones on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
5 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 December 2008	Appointment terminated director alan darlington (1 page)
11 December 2008	Return made up to 07/12/08; full list of members (4 pages)
11 December 2008	Appointment terminated director alan darlington (1 page)
11 December 2008	Appointment terminated director gwyn davies (1 page)
11 December 2008	Appointment terminated director gwyn davies (1 page)
11 December 2008	Return made up to 07/12/08; full list of members (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 January 2008	Return made up to 07/12/07; full list of members (3 pages)
2 January 2008	Return made up to 07/12/07; full list of members (3 pages)
12 July 2007	Company name changed hattrell ds one LIMITED\certificate issued on 12/07/07 (2 pages)
12 July 2007	Company name changed hattrell ds one LIMITED\certificate issued on 12/07/07 (2 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 January 2007	Return made up to 07/12/06; full list of members (9 pages)
21 January 2007	Return made up to 07/12/06; full list of members (9 pages)
7 December 2005	Incorporation (14 pages)
7 December 2005	Incorporation (14 pages)

HDS One Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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