Hds Securities Contracts Ltd.. net worth, address, company information. Free

Company search

Hds Securities Contracts Ltd. (registration number 07746863) is a private limited company established on 2011-08-19 in England. The business is situated at Port Of Tilbury, Tilbury Docks, Tilbury RM18 7JN. Hds Securities Contracts Ltd. is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Hds Securities Contracts Ltd.
Number	07746863
Date of Incorporation:	August 19, 2011
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

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Robin O. (in the company from 05 July 2018). The official register reports 4 persons of significant control, namely: Hds (Holdings) Ltd. is located at Tilbury Docks, RM18 7JN Tilbury, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Darren H. has 1/2 or less of shares, Robin O. has 1/2 or less of shares.

Directors

Accounts 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	712,218	847,174	863,188	422,496	523,818	482,142	503,324	615,418	406,450	791,763	952,833
Fixed Assets	-	-	41,357	102,665	86,214	75,690	107,406	72,911	43,534	28,222	78,619
Intangible Fixed Assets	-	-	-	51,728	-	-	-	-	-	-	-
Number Shares Allotted	-	900	900	900	-	-	-	-	-	-	-
Shareholder Funds	29,167	-7,302	-111,554	-81,102	-	-	-	-	-	-	-
Tangible Fixed Assets	42,037	33,302	41,357	50,937	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	38,498	-1,170	-97,888	-81,102	-91,287	-94,420	-106,836	-137,366	-78,597	90,091	113,508

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

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 13th, July 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 13th, July 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-03-03 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-03-01 filed on: 1st, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 11th, July 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-03-01 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 15th, March 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021-03-01 filed on: 11th, March 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-11-14 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-11-14 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-08-27 filed on: 27th, August 2019 \| officers	Free Download (1 page)
(AD01) New registered office address Port of Tilbury Tilbury Docks Tilbury Essex RM18 7JN. Change occurred on 2019-08-07. Company's previous address: 46 Berth Suite a Port of Tilbury Tilbury RM18 7HS. filed on: 7th, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-11-14 filed on: 14th, November 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 17th, August 2018 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2018-07-05 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-07-05 filed on: 5th, July 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-05 filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-07-05 filed on: 5th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-07-05 filed on: 5th, July 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-05 filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-05-12 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 22nd, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-05-12 filed on: 12th, May 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-08-19 filed on: 30th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-19 filed on: 28th, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 29th, July 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-19 filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 4th, July 2014 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Junction Lodge Tilbury Freeport Tilbury Essex RM18 7EH England on 2014-06-04 filed on: 4th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-19 filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, June 2013 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2013-06-26 filed on: 26th, June 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-06-26 filed on: 26th, June 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Junction Lodge Tilbury Freeport Tilbury Essex RM18 7BQ on 2013-06-25 filed on: 25th, June 2013 \| address	Free Download (1 page)
(CH01) On 2013-04-01 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2011-08-19: 5400.00 GBP filed on: 15th, January 2013 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-19 filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2012-01-01: 2700.00 GBP filed on: 1st, August 2012 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 5 Sandown Road Thundersley Benfleet Essex SS7 3SQ England on 2012-06-22 filed on: 22nd, June 2012 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 2011-08-19: 2000.00 GBP filed on: 21st, March 2012 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2011-08-19: 200.00 GBP filed on: 14th, September 2011 \| capital	Free Download (4 pages)
(AA01) Current accounting period extended from 2012-08-31 to 2012-12-31 filed on: 14th, September 2011 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-09-02 filed on: 2nd, September 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-09-02 filed on: 2nd, September 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2011-09-02 filed on: 2nd, September 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-08-30 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) Incorporation filed on: 19th, August 2011 \| incorporation	Free Download (24 pages)

Companies nearby - by postcode
Deborahbu Ltd
Bpm Trans Ltd
Erika’s Plushies Ltd
Grosu Mxf Transport Ltd


Mufaddaldudhwala Ltd
Zrank Consult Ltd
Dacus Trucker Ltd