DS SMITH HADDOX LIMITED

Key Data

Status

Active

Company No.

08158972

Incorporation date

27/07/2012

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

26/02/2026

Termination of appointment of Kafayat Bisola Oluyinka as a director on 2026-02-13

View PDF (1 pages)

20/02/2026

Appointment of Erich Simpkins as a director on 2026-02-13

View PDF (2 pages)

20/02/2026

Appointment of Magda Joanna Orlewicz as a director on 2026-02-13

View PDF (2 pages)

16/02/2026

Appointment of James William Lloyd as a secretary on 2026-02-13

View PDF (2 pages)

29/01/2026

Previous accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (3 pages)

26/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (9 pages)

27/10/2025

Termination of appointment of William Beverley Hicks as a director on 2025-09-30

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

26/03/2025

Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-21

View PDF (1 pages)

26/03/2025

Appointment of Kafayat Bisola Oluyinka as a director on 2025-03-21

View PDF (2 pages)

26/03/2025

Termination of appointment of Zillah Wendy Stone as a director on 2025-03-21

View PDF (1 pages)

31/10/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (9 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

08/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (9 pages)

15/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

11/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (9 pages)

20/12/2022

Change of details for Ds Smith Holdings Limited as a person with significant control on 2022-12-19

View PDF (2 pages)

19/12/2022

Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 2022-12-19

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/06/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Steele, Anne	Director	28/06/2013 - 31/10/2018	68
Ms Zillah Wendy Stone	Director	31/10/2018 - 21/03/2025	108
Hicks, William Beverley	Director	21/01/2016 - 30/09/2025	94
Matthews, David John	Director	27/07/2012 - 16/01/2014	138
Dryden, Stephen William	Director	10/01/2013 - 28/06/2013	122

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DS SMITH HADDOX LIMITED

DS SMITH HADDOX LIMITED is an(a) Active company incorporated on 27/07/2012 with the registered office located at Level 3 1 Paddington Square, London W2 1DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DS SMITH HADDOX LIMITED?

DS SMITH HADDOX LIMITED is currently Active. It was registered on 27/07/2012 .

Where is DS SMITH HADDOX LIMITED located?

DS SMITH HADDOX LIMITED is registered at Level 3 1 Paddington Square, London W2 1DL.

What does DS SMITH HADDOX LIMITED do?

DS SMITH HADDOX LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DS SMITH HADDOX LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Kafayat Bisola Oluyinka as a director on 2026-02-13.