Hds Management Ltd.. Head office in Tilbury. Check Director.

Hds Management Ltd., Tilbury

Hds Management Ltd. is a private limited company. Situated at Port Of Tilbury, Tilbury Docks, Tilbury RM18 7JN, the aforementioned 12 years old company was incorporated on 2011-08-19 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the company: Robin O. (appointed on 05 July 2018), Darren H. (appointed on 05 July 2018).

About
Name: Hds Management Ltd.
Number: 07746838
Incorporation date: 2011-08-19
End of financial year: 31 December


Address:	Port Of Tilbury Tilbury Docks Tilbury RM18 7JN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hds (Holdings) Ltd.

1 February 2021

Address	Port Of Tilbury Tilbury Docks, Tilbury, Essex, RM18 7JN, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07747279
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren H.

5 July 2018 - 1 February 2021

Nature of control:	25-50% shares

Robin O.

5 July 2018 - 1 February 2021

Nature of control:	25-50% shares

Kenneth A.

6 April 2016 - 5 July 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	291,579	454,628	555,387	122,924	186,051	167,076	207,736	162,730	229,547	488,693	630,822
Number Shares Allotted	-	150	-	150	-	-	-	-	-	-	-
Shareholder Funds	1,478	17,139	45,446	63,962	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,478	17,139	45,446	63,962	65,520	68,352	93,593	77,971	124,642	51,198	35,168

The deadline for Hds Management Ltd. confirmation statement filing is 2024-03-15. The most recent confirmation statement was submitted on 2023-03-01. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Hds (Holdings) Ltd. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tilbury Docks, RM18 7JN Tilbury, Essex. Darren H. who has 1/2 or less of shares. Robin O. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 1, 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 11th, July 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 1, 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 15th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 1, 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates November 14, 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates November 14, 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
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 August 7, 2019 filed on: 7th, August 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates November 14, 2018 filed on: 14th, November 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 17th, August 2018 \| accounts	Free Download (7 pages)
AP01	On July 5, 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 5, 2018 filed on: 5th, July 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control July 5, 2018 filed on: 5th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control July 5, 2018 filed on: 5th, July 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: July 5, 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AP01	On July 5, 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 12, 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates May 12, 2017 filed on: 12th, May 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates February 12, 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 14th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 12, 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 12, 2016: 450.00 GBP capital
AR01	Annual return made up to August 19, 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 28, 2015: 450.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to August 19, 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 4th, July 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on June 4, 2014. Old Address: Junction Lodge Tilbury Freeport Tilbury Essex RM18 7EH England filed on: 4th, June 2014 \| address	Free Download (1 page)
AR01	Annual return made up to August 19, 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, June 2013 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: June 26, 2013 filed on: 26th, June 2013 \| officers	Free Download (1 page)
AP01	On June 26, 2013 new director was appointed. filed on: 26th, June 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on June 25, 2013. Old Address: Junction Lodge Tilbury Freeport Tilbury Essex RM18 7BQ filed on: 25th, June 2013 \| address	Free Download (1 page)
CH01	On April 1, 2013 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 19, 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on June 22, 2012. Old Address: 5 Sandown Road Thundersley Benfleet Essex SS7 3SQ England filed on: 22nd, June 2012 \| address	Free Download (2 pages)
SH01	Capital declared on August 22, 2011: 300.00 GBP filed on: 21st, March 2012 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2012 filed on: 14th, September 2011 \| accounts	Free Download (3 pages)
SH01	Capital declared on August 19, 2011: 200.00 GBP filed on: 14th, September 2011 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: September 2, 2011 filed on: 2nd, September 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 2, 2011 filed on: 2nd, September 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on September 2, 2011 filed on: 2nd, September 2011 \| officers	Free Download (1 page)
AP01	On August 30, 2011 new director was appointed. filed on: 30th, August 2011 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 25th, August 2011 \| mortgage	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2011 \| incorporation	Free Download (24 pages)

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