DS Smith Haddox Limited

Company Name	DS Smith Haddox Limited
Directors	William Beverley Hicks and Zillah Wendy Stone
Company Status	Active
Company Number	08158972
Category	Private Limited Company
Incorporation Date	27 July 2012(11 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(3 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Ms Zillah Wendy Stone
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(6 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Zillah Wendy Stone
Status	Current
Appointed	31 October 2018(6 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Matthew Paul Jowett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Secretary Name	Anne Steele
Status	Resigned
Appointed	27 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Stephen William Dryden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Contact

Website	dssmith.uk.com

Location

Registered Address	Level 3 1 Paddington Square London W2 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5m at £1	Ds Smith Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,955,000
Current Liabilities	£107,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

9 November 2020	Full accounts made up to 30 April 2020 (18 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with updates (5 pages)
22 January 2020	Full accounts made up to 30 April 2019 (18 pages)
27 November 2019	Statement by Directors (1 page)
27 November 2019	Solvency Statement dated 27/11/19 (1 page)
27 November 2019	Statement of capital on 27 November 2019 GBP 1 (3 pages)
27 November 2019	Resolutions RES13 ‐ Cancellation of share premium account 27/11/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
14 November 2018	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
14 November 2018	Termination of appointment of Anne Steele as a director on 31 October 2018 (1 page)
14 November 2018	Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
14 November 2018	Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018 (2 pages)
10 October 2018	Full accounts made up to 30 April 2018 (16 pages)
9 August 2018	Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
10 October 2017	Full accounts made up to 30 April 2017 (15 pages)
10 October 2017	Full accounts made up to 30 April 2017 (15 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 January 2017	Full accounts made up to 30 April 2016 (15 pages)
13 January 2017	Full accounts made up to 30 April 2016 (15 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 5,000,001 (4 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 5,000,001 (4 pages)
3 February 2016	Full accounts made up to 30 April 2015 (15 pages)
3 February 2016	Full accounts made up to 30 April 2015 (15 pages)
25 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
25 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
25 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
25 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 5,000,001 (4 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 5,000,001 (4 pages)
5 November 2014	Full accounts made up to 30 April 2014 (14 pages)
5 November 2014	Full accounts made up to 30 April 2014 (14 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 5,000,001 (4 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 5,000,001 (4 pages)
23 January 2014	Termination of appointment of David Matthews as a director (1 page)
23 January 2014	Termination of appointment of David Matthews as a director (1 page)
20 November 2013	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 20 November 2013 (1 page)
19 September 2013	Full accounts made up to 30 April 2013 (13 pages)
19 September 2013	Full accounts made up to 30 April 2013 (13 pages)
29 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
3 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
3 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
3 July 2013	Appointment of Mrs Anne Steele as a director (2 pages)
3 July 2013	Appointment of Mrs Anne Steele as a director (2 pages)
14 January 2013	Appointment of Stephen William Dryden as a director (2 pages)
14 January 2013	Appointment of Stephen William Dryden as a director (2 pages)
19 October 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 5,000,001 (3 pages)
19 October 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 5,000,001 (3 pages)
2 October 2012	Current accounting period shortened from 31 July 2013 to 30 April 2013 (1 page)
2 October 2012	Current accounting period shortened from 31 July 2013 to 30 April 2013 (1 page)
6 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 July 2012	Incorporation (50 pages)
27 July 2012	Incorporation (50 pages)

DS Smith Haddox Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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