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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 5
  • 1
    O'connell, Robin
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
    O'connell, Robin
    Director born in November 1968
    Individual (10 offsprings)
    2011-08-22 ~ 2013-06-10
    OF - Director → CIF 0
    Mr Robin O'connell
    Born in November 1968
    Individual (10 offsprings)
    Person with significant control
    2018-07-05 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcintosh, Susan
    Company Registration Agent born in October 1970
    Individual (2152 offsprings)
    Officer
    2011-08-22 ~ 2011-08-22
    OF - Director → CIF 0
  • 3
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (2323 offsprings)
    Officer
    2011-08-22 ~ 2011-08-22
    OF - Director → CIF 0
    Trainer, Peter
    Individual (2323 offsprings)
    Officer
    2011-08-22 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 4
    Anderson, Kenneth
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2013-06-10 ~ 2018-07-05
    OF - Director → CIF 0
    Mr Kenneth George Anderson
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hilton, Darren Peter
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
    Mr Darren Peter Hilton
    Born in June 1970
    Individual (9 offsprings)
    Person with significant control
    2018-07-05 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HDS (HOLDINGS) LTD.

Period: 2011-08-22 ~ now
Company number: 07747279
Registered name
HDS (HOLDINGS) LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1,052,061 GBP2024-12-31
930,361 GBP2023-12-31
Cash at bank and in hand
52,455 GBP2024-12-31
35,488 GBP2023-12-31
Current Assets
1,104,516 GBP2024-12-31
965,849 GBP2023-12-31
Net Current Assets/Liabilities
1,083 GBP2024-12-31
1,415 GBP2023-12-31
Total Assets Less Current Liabilities
1,083 GBP2024-12-31
1,415 GBP2023-12-31
Net Assets/Liabilities
1,083 GBP2024-12-31
1,415 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
450 GBP2023-12-31
Retained earnings (accumulated losses)
783 GBP2024-12-31
965 GBP2023-12-31
Equity
1,083 GBP2024-12-31
1,415 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
219,000 GBP2024-12-31
219,000 GBP2023-12-31
Debtors
Amounts falling due within one year
1,052,061 GBP2024-12-31
930,361 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,103,434 GBP2024-12-31
964,434 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

Related profiles found in government register
  • HDS (HOLDINGS) LTD.
    Info
    Registered number 07747279
    Port Of Tilbury, Tilbury Docks, Tilbury, Essex RM18 7JN
    PRIVATE LIMITED COMPANY incorporated on 2011-08-22 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • HDS (HOLDINGS) LTD.
    S
    Registered number 07747279
    Port Of Tilbury, Tilbury Docks, Tilbury, Essex, England, RM18 7JN
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HDS MANAGEMENT LTD.
    07746838
    Port Of Tilbury, Tilbury Docks, Tilbury, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2021-02-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HDS PERSONNEL LIMITED
    05120535
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    HDS SECURITIES CONTRACTS LTD.
    07746863
    Port Of Tilbury, Tilbury Docks, Tilbury, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2021-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.