ONE HDS (ENGLAND) LIMITED

Key Data

Status

Liquidation

Company No.

07236458

Incorporation date

27/04/2010

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2010)

11/08/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

07/08/2025

Statement of affairs

View PDF (7 pages)

07/08/2025

Resolutions

View PDF (1 pages)

07/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

07/08/2025

Registered office address changed from 33-39 Grey Street Newcastle upon Tyne NE1 6EE England to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 2025-08-07

View PDF (3 pages)

03/07/2025

Withdraw the company strike off application

View PDF (1 pages)

02/07/2025

Application to strike the company off the register

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

09/04/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

04/04/2025

Registered office address changed from 1 Hood Street Newcastle upon Tyne NE1 6JQ England to 33-39 Grey Street Newcastle upon Tyne NE1 6EE on 2025-04-04

View PDF (1 pages)

24/03/2025

Certificate of change of name

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

30/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

27/04/2023

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

27/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

29/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

27/04/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

03/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

26/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

09/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (7 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

15/11/2016

Registered office address changed from 14/16 Grey Street Newcastle upon Tyne NE1 6AE England to 1 Hood Street Newcastle upon Tyne NE1 6JQ on 2016-11-15

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (3 pages)

10/03/2016

Director's details changed for Mr Neil Thomas Hart on 2016-01-11

View PDF (2 pages)

10/11/2015

Registered office address changed from 26 27 New Elvet Durham DH1 3AL to 14/16 Grey Street Newcastle upon Tyne NE1 6AE on 2015-11-10

View PDF (1 pages)

09/11/2015

Termination of appointment of Graham Stephen Hall as a director on 2015-10-16

View PDF (1 pages)

06/10/2015

Director's details changed for Peter Francis Bartley on 2015-07-20

View PDF (2 pages)

06/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

27/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

30/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

07/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

20/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

27/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

06/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

06/12/2011

Current accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

17/03/2011

Director's details changed for Peter Francis Bartley on 2011-03-16

View PDF (2 pages)

16/03/2011

Director's details changed for Neil Thomas Hart on 2011-03-16

View PDF (2 pages)

19/08/2010

Registered office address changed from Suite 2 Jordan House Forster Business Centre, Finchale Road Durham DH1 5HL United Kingdom on 2010-08-19

View PDF (2 pages)

15/06/2010

Appointment of Peter Francis Bartley as a director

View PDF (3 pages)

15/06/2010

Appointment of Neil Thomas Hart as a director

View PDF (3 pages)

15/06/2010

Appointment of Graham Stephen Hall as a director

View PDF (3 pages)

30/04/2010

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

27/04/2010

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
1.00
-
0.00
1.00
-

2022
2
1.00
-
0.00
1.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Bartley, Peter	Director	27/04/2010 - Present	31
Hart, Neil Thomas	Director	27/04/2010 - Present	35

Persons with Significant Control

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

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28/07/2010

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Description

About ONE HDS (ENGLAND) LIMITED

ONE HDS (ENGLAND) LIMITED is an(a) Liquidation company incorporated on 27/04/2010 with the registered office located at Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear NE28 9NZ. There are currently 2 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 ONE HDS (ENGLAND) LIMITED?

ONE HDS (ENGLAND) LIMITED is currently Liquidation. It was registered on 27/04/2010 .

Where is ONE HDS (ENGLAND) LIMITED located?

ONE HDS (ENGLAND) LIMITED is registered at Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear NE28 9NZ.

What does ONE HDS (ENGLAND) LIMITED do?

ONE HDS (ENGLAND) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ONE HDS (ENGLAND) LIMITED?

The latest filing was on 11/08/2025: Notice to Registrar of Companies of Notice of disclaimer.