The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
O'connell, Robin
Born in November 1968Individual (10 offsprings)Officer
2018-07-05 ~ nowOF - Director → CIF 0 - 2
Hilton, Darren Peter
Born in June 1970Individual (6 offsprings)Officer 2018-07-05 ~ nowOF - Director → CIF 0 - 3
Port Of Tilbury, Tilbury Docks, Tilbury, Essex, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,083 GBP2024-12-31Person with significant control 2021-02-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Mcintosh, Susan
Company Registration Agent born in October 1970Individual (19 offsprings)Officer 2011-08-19 ~ 2011-08-19OF - Director → CIF 0 - 2
Trainer, Peter
Company Registration Agent born in May 1952Individual (19 offsprings)Officer 2011-08-19 ~ 2011-08-19OF - Director → CIF 0Trainer, Peter
Individual (19 offsprings)Officer 2011-08-19 ~ 2011-08-19OF - Secretary → CIF 0 - 3
O'connell, Robin
Director born in November 1968Individual (10 offsprings)Officer 2011-08-19 ~ 2013-06-10OF - Director → CIF 0Mr Robin O'connell
Born in November 1968Individual (10 offsprings)Person with significant control 2018-07-05 ~ 2021-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Anderson, Kenneth
Company Director born in December 1958Individual (1 offspring)Officer 2013-06-10 ~ 2018-07-05OF - Director → CIF 0Mr Kenneth George Anderson
Born in January 1958Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-07-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mr Darren Peter Hilton
Born in June 1970Individual (6 offsprings)Person with significant control 2018-07-05 ~ 2021-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HDS MANAGEMENT LTD.
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,545 GBP2024-12-31
12,755 GBP2023-12-31
Fixed Assets
4,545 GBP2024-12-31
12,755 GBP2023-12-31
Debtors
842,380 GBP2024-12-31
748,775 GBP2023-12-31
Cash at bank and in hand
1,565 GBP2024-12-31
2,895 GBP2023-12-31
Current Assets
843,945 GBP2024-12-31
751,670 GBP2023-12-31
Net Current Assets/Liabilities
13,430 GBP2024-12-31
9,684 GBP2023-12-31
Total Assets Less Current Liabilities
17,975 GBP2024-12-31
22,439 GBP2023-12-31
Net Assets/Liabilities
2,975 GBP2024-12-31
-2,561 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Capital redemption reserve
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
2,525 GBP2024-12-31
-3,011 GBP2023-12-31
Equity
2,975 GBP2024-12-31
-2,561 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor cars
20,194 GBP2024-12-31
20,194 GBP2023-12-31
Furniture and fittings
9,002 GBP2024-12-31
9,002 GBP2023-12-31
Computers
14,600 GBP2024-12-31
14,600 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
43,796 GBP2024-12-31
43,796 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
16,462 GBP2024-12-31
10,741 GBP2023-12-31
Furniture and fittings
9,002 GBP2024-12-31
8,180 GBP2023-12-31
Computers
13,787 GBP2024-12-31
12,120 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,251 GBP2024-12-31
31,041 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
822 GBP2024-01-01 ~ 2024-12-31
Computers
1,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor cars
3,732 GBP2024-12-31
9,453 GBP2023-12-31
Computers
813 GBP2024-12-31
2,480 GBP2023-12-31
Furniture and fittings
822 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
3,050 GBP2024-12-31
10,137 GBP2023-12-31
Other Debtors
Amounts falling due within one year
64,259 GBP2024-12-31
64,259 GBP2023-12-31
Debtors
Amounts falling due within one year
842,380 GBP2024-12-31
748,775 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,220 GBP2024-12-31
10,980 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
790,606 GBP2024-12-31
713,520 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
2,839 GBP2024-12-31
1,496 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,366 GBP2024-12-31
3,264 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,800 GBP2024-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
6,060 GBP2024-12-31
5,297 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
150 shares2024-01-01 ~ 2024-12-31
Class 2 ordinary share
150 shares2024-01-01 ~ 2024-12-31
- Registered number 07746838
HDS MANAGEMENT LTD.
InfoPort Of Tilbury, Tilbury Docks, Tilbury, Essex RM18 7JNPRIVATE LIMITED COMPANY incorporated on 2011-08-19 (14 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.