Menna Overview
Here’s a quick overview of HDS ONE LTD 👀 — a Sale based business that started in 2005.
HDS ONE LTD
- Company statusactive
- Company No05647741
- Age20 years 7 months Incorporated 7 December 2005
- Officers1
Address
2 Esher Drive, Sale, M33 3PE, England
HDS ONE LTD is an active company incorporated on 7 December 2005 and based in Sale, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 07 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 17 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 15 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 May 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 08 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 17 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Dec 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERWOOD, Kathryn Joy | director | Feb 1961 | 16 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian William Sherwood | Feb 1961 | 16 Mar 2022 |
| Mr Kenneth Jones | Aug 1944 | 16 Aug 2016 |
Related Companies
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SHERWOOD, Kathryn Joy, SHERWOOD, Ian William, DAVIES, Gwyn, JONES, Kenneth are mutual persons.
SHERWOOD, Kathryn Joy, SHERWOOD, Ian William are mutual persons.
HATTRELL ARCHITECTS LLP
SHERWOOD, Kathryn Joy are mutual persons.
HATTRELL LLP
SHERWOOD, Kathryn Joy, SHERWOOD, Ian William, DARLINGTON, Alan Neil, JONES, Kenneth are mutual persons.
THE ETHEROW CENTRE CHARITABLE TRUST
DAVIES, Gwyn are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HDS ONE LTD 👀 — a Sale based business that started in 2005.