HDS Personnel Limited

Active05120535 Private limited company
Incorporated
6 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Address
9 Corbets Tey Road
Upminster
RM14 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2018
British
Born June 1970 (56)
Director · Appointed 5 July 2018
Irish
Born November 1968
Officer history (8 former)
5 July 2018
Appointed O'Connell, Robin as Director
5 July 2018
Resigned Anderson, Kenneth as Director
5 July 2018
Appointed Hilton, Darren Peter as Director
10 June 2013
Appointed Anderson, Kenneth as Director
10 June 2013
Resigned O Connell, Robin as Director
5 April 2013
Resigned Anderson, Margaret as Secretary
1 November 2009
Resigned Anderson, Margaret Sheila as Director
10 November 2008
Appointed O Connell, Robin as Director
10 November 2008
Resigned Hilton, Margaret Elizabeth as Director
11 April 2008
Resigned Johnstone, Sean Patrick as Director
25 May 2007
Resigned Anderson, Ken as Director
21 May 2007
Appointed Anderson, Margaret Sheila as Director
21 May 2007
Appointed Hilton, Margaret Elizabeth as Director
23 January 2006
Resigned Hilton, Darren Peter as Director
15 December 2005
Appointed Johnstone, Sean Patrick as Director
1 November 2004
Appointed Hilton, Darren Peter as Director
6 May 2004
Appointed Anderson, Ken as Director
6 May 2004
Appointed Anderson, Margaret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07747279
Former controllers (3)
1 February 2021
Ceased Robin O'Connell — Owns 25–50% of shares
1 February 2021
Ceased Darren Peter Hilton — Owns 25–50% of shares
5 July 2018
Ceased Kenneth George Anderson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

HDS Management Ltd. Owns 75–100% of shares
HDS Personnel Limited This company Owns 75–100% of shares
HDS Securities Contracts Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£327,905)
Cash
£3,710
Employees
233
Current Ratio
0.7x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£122,598) (£78,142) (£78,927) (£82,449) (£256,001) (£327,905)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£789,042£737,172£697,460£447,742£395,050£409,857£271,693
Debtors£785,332£727,609£684,329£441,789£390,504£401,126£267,038
Cash£3,710£9,563£13,131£5,953£4,546£8,731£4,655
Creditors (< 1 year)£1,111,947£978,173£754,909£491,669£428,192£482,455£405,061
Creditors (> 1 year)£5,000£15,000£25,000£35,000£45,000£50,000
Net Current Assets(£322,905)(£241,001)(£57,449)(£43,927)(£33,142)(£72,598)(£133,368)
Net Assets(£327,905)(£256,001)(£82,449)(£78,927)(£78,142)(£122,598)
Shareholder Funds(£327,905)(£256,001)(£82,449)(£78,927)(£78,142)(£122,598)(£133,368)

Turnover£2,204,097
Gross Profit£2,204,097
Admin Expenses£2,219,276
Operating Profit£2,179
Profit Before Tax£3,522
Profit for Period£3,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 December 2025
4 March 2026Confirmation statement with no updates1 March 2026
8 July 2025Total exemption full accounts31 December 2024
17 March 2025Confirmation statement with no updates1 March 2025
16 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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