HDS Personnel Limited

Company Name	HDS Personnel Limited
Directors	Robin O'Connell and Darren Peter Hilton
Company Status	Active
Company Number	05120535
Category	Private Limited Company
Incorporation Date	6 May 2004(19 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robin O'Connell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	05 July 2018(14 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Corbets Tey Road Upminster Essex RM14 2AP

Director Name	Mr Darren Peter Hilton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(14 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Corbets Tey Road Upminster Essex RM14 2AP

Director Name	Mr Ken Anderson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	111 High Road Trimley St Mary Felixstowe Suffolk IP11 0TR

Secretary Name	Margaret Anderson
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	111 High Road Trimley St Mary Felixstowe Suffolk IP11 0TR

Director Name	Darren Peter Hilton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2006)
Role	Manager
Correspondence Address	1 Sherbourne Drive Basildon Essex SS13 1RH

Director Name	Mr Sean Patrick Johnstone
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	57 Dickins Avenue Tilbury Essex RM18 8HJ

Director Name	Mrs Margaret Sheila Anderson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2009)
Role	Administrator
Country of Residence	England
Correspondence Address	39 Magnolia Drive Rendlesham Woodbridge Suffolk IP12 2GB

Director Name	Margaret Elizabeth Hilton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2008)
Role	Administrator
Country of Residence	England
Correspondence Address	9 Magnolia Drive Rendlesham Woodbridge Suffolk IP12 2GB

Director Name	Robin O Connell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 2008(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 June 2013)
Role	Labour Supplier
Country of Residence	England
Correspondence Address	18 Chantry Crescent Stanford-Le-Hope Essex SS17 0DN

Director Name	Mr Kenneth Anderson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(9 years, 1 month after company formation)
Appointment Duration	5 years (resigned 05 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Berth Suite A Port Of Tilbury Tilbury RM18 7HS

Contact

Website	hdspersonnel.co.uk/
Telephone	01375 840577
Telephone region	Grays Thurrock

Location

Registered Address	9 Corbets Tey Road Upminster Essex RM14 2AP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr D.p. Hilton 25.00% Ordinary
1 at £1	Mr K.g. Anderson 25.00% Ordinary
1 at £1	Mrs M. Hilton 25.00% Ordinary
1 at £1	Mrs Margaret Anderson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£571,371
Cash	£1,856
Current Liabilities	£1,078,976

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

9 March 2009	Delivered on: 11 March 2009 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 June 2008	Delivered on: 18 June 2008 Satisfied on: 8 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
10 May 2007	Delivered on: 14 May 2007 Satisfied on: 8 September 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
11 March 2024	Cessation of Robin O'connell as a person with significant control on 1 February 2021 (1 page)
11 March 2024	Notification of Hds (Holdings) Ltd. as a person with significant control on 1 February 2021 (2 pages)
11 March 2024	Cessation of Darren Peter Hilton as a person with significant control on 1 February 2021 (1 page)
30 November 2023	Registered office address changed from Port of Tilbury Tilbury Docks Tilbury Essex RM18 7JN England to 9 Corbets Tey Road Upminster Essex RM142AP on 30 November 2023 (1 page)
13 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
3 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
11 July 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
10 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
11 March 2021	Confirmation statement made on 1 March 2021 with updates (5 pages)
1 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
27 November 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
7 August 2019	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 7 August 2019 (1 page)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (5 pages)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 July 2018	Appointment of Mr Darren Hilton as a director on 5 July 2018 (2 pages)
5 July 2018	Notification of Robin O'connell as a person with significant control on 5 July 2018 (2 pages)
5 July 2018	Appointment of Mr Robin O'connell as a director on 5 July 2018 (2 pages)
5 July 2018	Notification of Darren Hilton as a person with significant control on 5 July 2018 (2 pages)
5 July 2018	Cessation of Kenneth George Anderson as a person with significant control on 5 July 2018 (1 page)
5 July 2018	Termination of appointment of Kenneth Anderson as a director on 5 July 2018 (1 page)
15 June 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 6 (4 pages)
19 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 6 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (3 pages)
2 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (3 pages)
2 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (3 pages)
6 January 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2014 (6 pages)
6 January 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2014 (6 pages)
6 January 2015	Notice of completion of voluntary arrangement (5 pages)
6 January 2015	Notice of completion of voluntary arrangement (5 pages)
4 December 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2014 (9 pages)
4 December 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2014 (9 pages)
4 December 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2014 (9 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (3 pages)
5 June 2014	Registered office address changed from 46 Berth Suite a Port of Tilbury Tilbury RM18 7HS on 5 June 2014 (1 page)
5 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (3 pages)
5 June 2014	Registered office address changed from 46 Berth Suite a Port of Tilbury Tilbury RM18 7HS on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Junction Lodge Tilbury Freeport Tilbury Essex RM18 7EH England on 5 June 2014 (1 page)
5 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (3 pages)
5 June 2014	Registered office address changed from 46 Berth Suite a Port of Tilbury Tilbury RM18 7HS on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Junction Lodge Tilbury Freeport Tilbury Essex RM18 7EH England on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Junction Lodge Tilbury Freeport Tilbury Essex RM18 7EH England on 5 June 2014 (1 page)
26 November 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2013 (8 pages)
26 November 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2013 (8 pages)
26 November 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2013 (8 pages)
28 August 2013	Termination of appointment of Margaret Anderson as a secretary (1 page)
28 August 2013	Termination of appointment of Margaret Anderson as a secretary (1 page)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Secretary's details changed for Maragret Anderson on 1 June 2013 (1 page)
26 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Secretary's details changed for Maragret Anderson on 1 June 2013 (1 page)
26 June 2013	Appointment of Mr Kenneth Anderson as a director (2 pages)
26 June 2013	Termination of appointment of Robin O Connell as a director (1 page)
26 June 2013	Appointment of Mr Kenneth Anderson as a director (2 pages)
26 June 2013	Termination of appointment of Robin O Connell as a director (1 page)
26 June 2013	Secretary's details changed for Maragret Anderson on 1 June 2013 (1 page)
26 June 2013	Termination of appointment of Robin O Connell as a director (1 page)
26 June 2013	Termination of appointment of Robin O Connell as a director (1 page)
25 June 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
25 June 2013	Registered office address changed from Junction Lodge Tilbury Freeport Tilbury Essex RM18 7BQ on 25 June 2013 (1 page)
25 June 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
25 June 2013	Registered office address changed from Junction Lodge Tilbury Freeport Tilbury Essex RM18 7BQ on 25 June 2013 (1 page)
10 April 2013	Director's details changed for Robin O Connell on 1 April 2013 (2 pages)
10 April 2013	Director's details changed for Robin O Connell on 1 April 2013 (2 pages)
10 April 2013	Director's details changed for Robin O Connell on 1 April 2013 (2 pages)
3 April 2013	Total exemption small company accounts made up to 31 October 2011 (6 pages)
3 April 2013	Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 December 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2011 (8 pages)
4 December 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2011 (8 pages)
4 December 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2011 (8 pages)
28 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 December 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2010 (7 pages)
23 December 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2010 (7 pages)
23 December 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2010 (7 pages)
22 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
18 February 2010	Termination of appointment of Margaret Anderson as a director (2 pages)
18 February 2010	Termination of appointment of Margaret Anderson as a director (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
20 November 2009	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
20 November 2009	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
16 November 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 November 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 May 2009	Return made up to 06/05/09; full list of members (4 pages)
28 May 2009	Return made up to 06/05/09; full list of members (4 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
6 March 2009	Appointment terminated director sean johnstone (1 page)
6 March 2009	Appointment terminated director sean johnstone (1 page)
22 January 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
17 November 2008	Director appointed robin o connell (2 pages)
17 November 2008	Director appointed robin o connell (2 pages)
12 November 2008	Appointment terminated director margaret hilton (1 page)
12 November 2008	Appointment terminated director margaret hilton (1 page)
15 August 2008	Return made up to 06/05/08; full list of members (4 pages)
15 August 2008	Return made up to 06/05/08; full list of members (4 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 July 2007	Return made up to 06/05/07; no change of members (7 pages)
3 July 2007	Return made up to 06/05/07; no change of members (7 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
14 May 2007	Particulars of mortgage/charge (7 pages)
14 May 2007	Particulars of mortgage/charge (7 pages)
9 June 2006	Return made up to 06/05/06; full list of members (8 pages)
9 June 2006	Return made up to 06/05/06; full list of members (8 pages)
3 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
31 March 2006	Registered office changed on 31/03/06 from: electron house, tilbury freeport tilbury essex RM18 7HL (1 page)
31 March 2006	Registered office changed on 31/03/06 from: electron house, tilbury freeport tilbury essex RM18 7HL (1 page)
7 March 2006	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
7 March 2006	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
7 June 2005	Return made up to 06/05/05; full list of members (7 pages)
7 June 2005	Return made up to 06/05/05; full list of members (7 pages)
9 December 2004	New director appointed (1 page)
9 December 2004	New director appointed (1 page)
6 May 2004	Incorporation (19 pages)
6 May 2004	Incorporation (19 pages)

HDS Personnel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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