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Home > England & Wales Companies > HDS PERSONNEL LIMITED
Company Information for

HDS PERSONNEL LIMITED

9 CORBETS TEY ROAD, UPMINSTER, ESSEX, RM14 2AP,
Company Registration Number
05120535
Private Limited Company
Active

Company Overview

About Hds Personnel Ltd
HDS PERSONNEL LIMITED was founded on 2004-05-06 and has its registered office in Upminster. The organisation's status is listed as "Active". Hds Personnel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HDS PERSONNEL LIMITED
 
Legal Registered Office
9 CORBETS TEY ROAD
UPMINSTER
ESSEX
RM14 2AP
Other companies in RM18
 
Filing Information
Company Number 05120535
Company ID Number 05120535
Date formed 2004-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843861115  
Last Datalog update: 2025-04-05 09:51:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HDS PERSONNEL LIMITED
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Companies with same name HDS PERSONNEL LIMITED
The following companies were found which have the same name as HDS PERSONNEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HDS PERSONNEL ASSISTANTS LTD CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU Dissolved Company formed on the 2010-03-17

Company Officers of HDS PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
DARREN HILTON
 Director 2018-07-05
ROBIN O'CONNELL
 Director 2018-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ANDERSON
 Director 2013-06-10 2018-07-05
ROBIN O CONNELL
 Director 2008-11-10 2013-06-10
MARGARET ANDERSON
 Company Secretary 2004-05-06 2013-04-05
MARGARET SHEILA ANDERSON
 Director 2007-05-21 2009-11-01
MARGARET ELIZABETH HILTON
 Director 2007-05-21 2008-11-10
SEAN PATRICK JOHNSTONE
 Director 2005-12-15 2008-04-11
KEN ANDERSON
 Director 2004-05-06 2007-05-25
DARREN PETER HILTON
 Director 2004-11-01 2006-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN HILTON HDS SECURITIES CONTRACTS LTD. Director 2018-07-05 CURRENT 2011-08-19 Active
DARREN HILTON HDS (HOLDINGS) LTD. Director 2018-07-05 CURRENT 2011-08-22 Active
DARREN HILTON HDS MANAGEMENT LTD. Director 2018-07-05 CURRENT 2011-08-19 Active
DARREN HILTON HDS LOGISTICS LIMITED Director 2017-10-31 CURRENT 2017-08-08 Active - Proposal to Strike off
ROBIN O'CONNELL HDS SECURITIES CONTRACTS LTD. Director 2018-07-05 CURRENT 2011-08-19 Active
ROBIN O'CONNELL HDS (HOLDINGS) LTD. Director 2018-07-05 CURRENT 2011-08-22 Active
ROBIN O'CONNELL HDS MANAGEMENT LTD. Director 2018-07-05 CURRENT 2011-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-17CONFIRMATION STATEMENT MADE ON 01/03/25, WITH NO UPDATES
2024-09-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-03-11CESSATION OF DARREN PETER HILTON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-11CESSATION OF ROBIN O'CONNELL AS A PERSON OF SIGNIFICANT CONTROL
2024-03-11Notification of Hds (Holdings) Ltd. as a person with significant control on 2021-02-01
2023-11-30REGISTERED OFFICE CHANGED ON 30/11/23 FROM Port of Tilbury Tilbury Docks Tilbury Essex RM18 7JN England
2023-07-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-07-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-03-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM 46 Berth Suite a Port of Tilbury Tilbury RM18 7HS
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-08-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05PSC07CESSATION OF KENNETH GEORGE ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN HILTON
2018-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN O'CONNELL
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDERSON
2018-07-05AP01DIRECTOR APPOINTED MR DARREN HILTON
2018-07-05AP01DIRECTOR APPOINTED MR ROBIN O'CONNELL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-06-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-19AR0106/05/16 ANNUAL RETURN FULL LIST
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-02AR0106/05/15 ANNUAL RETURN FULL LIST
2015-01-061.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-12-22
2015-01-061.4Notice of completion of liquidation voluntary arrangement
2014-12-041.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-11-05
2014-07-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 46 BERTH SUITE A PORT OF TILBURY TILBURY RM18 7HS
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-05AR0106/05/14 ANNUAL RETURN FULL LIST
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM JUNCTION LODGE TILBURY FREEPORT TILBURY ESSEX RM18 7EH ENGLAND
2013-11-261.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2013
2013-08-28TM02APPOINTMENT TERMINATED, SECRETARY MARGARET ANDERSON
2013-06-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-26AR0106/05/13 FULL LIST
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN O CONNELL
2013-06-26CH03SECRETARY'S CHANGE OF PARTICULARS / MARAGRET ANDERSON / 01/06/2013
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN O CONNELL
2013-06-26AP01DIRECTOR APPOINTED MR KENNETH ANDERSON
2013-06-25AA01PREVEXT FROM 31/10/2012 TO 31/12/2012
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM JUNCTION LODGE TILBURY FREEPORT TILBURY ESSEX RM18 7BQ
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN O CONNELL / 01/04/2013
2013-04-03AA31/10/11 TOTAL EXEMPTION SMALL
2012-12-041.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2011
2012-05-28AR0106/05/12 FULL LIST
2012-05-28AR0106/05/11 FULL LIST
2011-08-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-231.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2010
2010-07-22AR0106/05/10 FULL LIST
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ANDERSON
2010-01-14AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-201.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-11-16AA31/10/08 TOTAL EXEMPTION SMALL
2009-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-28363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR SEAN JOHNSTONE
2009-01-22AA31/10/07 TOTAL EXEMPTION SMALL
2008-11-17288aDIRECTOR APPOINTED ROBIN O CONNELL
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR MARGARET HILTON
2008-08-15363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-03363sRETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
2007-07-03288bDIRECTOR RESIGNED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-05-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-09363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: ELECTRON HOUSE, TILBURY FREEPORT TILBURY ESSEX RM18 7HL
2006-03-07225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-03288bDIRECTOR RESIGNED
2005-06-07363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-12-09288aNEW DIRECTOR APPOINTED
2004-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HDS PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HDS PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-11 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE 2008-06-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE 2007-05-10 Satisfied RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HDS PERSONNEL LIMITED

Intangible Assets
Patents
We have not found any records of HDS PERSONNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HDS PERSONNEL LIMITED
Trademarks
We have not found any records of HDS PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HDS PERSONNEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HDS PERSONNEL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HDS PERSONNEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HDS PERSONNEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HDS PERSONNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM14 2AP