HDS One Ltd

Dissolved 7 Jul 202605647741 Private limited company
Incorporated
7 December 2005
Previously known as
Hattrell DS One Limited (until 12 July 2007)
Industry
Architectural activities (71111)
Directors at dissolution
Owners at dissolution
Ian William Sherwood
Accounts type
Dormant
Region
North West
Address
2 Esher Drive
Sale
M33 3PE

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2020
British
Born February 1961 (65)
Officer history (5 former)
11 March 2022
Resigned Jones, Kenneth as Director
16 September 2020
Appointed Sherwood, Kathryn Joy as Director
1 November 2015
Resigned Sherwood, Ian William as Secretary
14 March 2013
Resigned Sherwood, Ian William as Director
5 December 2008
Resigned Darlington, Alan Neil as Director
5 January 2008
Resigned Davies, Gwyn as Director
7 December 2005
Appointed Davies, Gwyn as Director
7 December 2005
Appointed Darlington, Alan Neil as Director
7 December 2005
Appointed Sherwood, Ian William as Director
7 December 2005
Appointed Sherwood, Ian William as Secretary
7 December 2005
Appointed Jones, Kenneth as Director

Ownership 1 at dissolution

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

Individual · Notified 16 March 2022
Owns 25–50% of shares
British
Born July 1959 (67)
Former controllers (1)
16 March 2022
Ceased Kenneth Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100
Cash£100£100
Net Current Assets£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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