HDS (Holdings) Ltd.

Active07747279 Private limited company
Incorporated
22 August 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East of England
Address
Port Of Tilbury
Tilbury Docks
Tilbury
RM18 7JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (5 former)
5 July 2018
Appointed Hilton, Darren Peter as Director
5 July 2018
Appointed O'Connell, Robin as Director
5 July 2018
Resigned Anderson, Kenneth as Director
10 June 2013
Appointed Anderson, Kenneth as Director
10 June 2013
Resigned O'Connell, Robin as Director
22 August 2011
Appointed Trainer, Peter as Secretary
22 August 2011
Resigned Trainer, Peter as Secretary
22 August 2011
Appointed Mcintosh, Susan as Director
22 August 2011
Resigned Mcintosh, Susan as Director
22 August 2011
Appointed Trainer, Peter as Director
22 August 2011
Resigned Trainer, Peter as Director
22 August 2011
Appointed O'Connell, Robin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where HDS (Holdings) Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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

Financials

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

Net Assets
£981
Cash
£38,853
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k £2k 2023 2024 2025 £1,415 £1,083 £981
Balance sheet detail
2025202420232022202120202019
Current Assets£1,220,414£1,104,516£965,849£609,584£439,908£226,034
Debtors£1,181,561£1,052,061£930,361£570,961£398,711£134,917£71,074
Cash£38,853£52,455£35,488£38,623£41,197£91,117£5,144
Creditors (< 1 year)£1,219,433£1,103,433£964,434£607,919£439,445£149,966
Net Current Assets£981£1,083£1,415£1,665£463£76,068
Net Assets£981£1,083£1,415
Shareholder Funds£981£1,083£1,415£1,665£463£76,068£76,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 December 2025
3 December 2025Confirmation statement with no updates14 November 2025
8 July 2025Total exemption full accounts31 December 2024
25 November 2024Confirmation statement with no updates14 November 2024
16 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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