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One HDS (England) Limited

One HDS (England) Limited is a liquidation company incorporated on 27 April 2010 with the registered office located in Wallsend, Tyne and Wear. One HDS (England) Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
07236458
Private limited company
Age
15 years
Incorporated 27 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Cobalt Business Exchange
Cobalt Park Way
Wallsend
Tyne And Wear
NE28 9NZ
Address changed on 7 Aug 2025 (3 months ago)
Previous address was 33-39 Grey Street Newcastle upon Tyne NE1 6EE England
Telephone
01913839999
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Dec 1968
Mr Neil Thomas Hart
PSC • British • Lives in England • Born in Feb 1980
Mr Peter Francis Bartley
PSC • British • Lives in England • Born in Dec 1968
Bradley Hall Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bradley Hall Limited
Peter Francis Bartley and are mutual people.
Active
BH Property (Newcastle) Ltd
Peter Francis Bartley and Neil Thomas Hart are mutual people.
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BH Group (Newcastle) Ltd
Peter Francis Bartley and Neil Thomas Hart are mutual people.
Active
BH Mortgage Services Limited
Peter Francis Bartley and Neil Thomas Hart are mutual people.
Active
BH Planning And Design Limited
Peter Francis Bartley and Neil Thomas Hart are mutual people.
Active
BH Investments (Newcastle) Ltd
Peter Francis Bartley and Neil Thomas Hart are mutual people.
Active
Bradley Hall (Gosforth) Limited
Peter Francis Bartley and Neil Thomas Hart are mutual people.
Active
Bradley Hall (Yorkshire) Limited
Peter Francis Bartley and Neil Thomas Hart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.96K
Increased by £9.87K (+10849%)
Total Liabilities
-£9.96K
Increased by £9.87K (+10970%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 1.09% (+1%)
Latest Activity
Registered Address Changed
3 Months Ago on 7 Aug 2025
Voluntary Liquidator Appointed
3 Months Ago on 7 Aug 2025
Strike Off Application Withdrawn
4 Months Ago on 3 Jul 2025
Application To Strike Off
4 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 9 Apr 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Statement of affairs
Submitted on 7 Aug 2025
Appointment of a voluntary liquidator
Submitted on 7 Aug 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 7 August 2025
Submitted on 7 Aug 2025
Withdraw the company strike off application
Submitted on 3 Jul 2025
Application to strike the company off the register
Submitted on 2 Jul 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Apr 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 4 April 2025
Submitted on 4 Apr 2025
Repayment History
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