UK Companies House feature
HEWLETT-PACKARD CDS LIMITED
Profile
- Company number
- 03032971
- Status
- Active
- Incorporation
- 1995-03-14
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and accordingly, the Board continues to adopt the going concern basis in preparing the financial statements. In making this assessment the directors have considered contractual arrangements in place with the parent company which underpin the intercompany trading agreements and also the parent's ability to ensure such arrangements can be honoured for a period until the end of July 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Matthew Peter | Director | 2022-09-01 | Jan 1984 | British |
| MARSTON, Stuart Adrian | Director | 2022-04-28 | Jul 1972 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRITOPH, Stephen Mark Anthony | Secretary | 1995-05-26 | 1995-06-19 |
| FRASER, Simon Scott | Secretary | 1995-06-19 | 1997-01-31 |
| JOB, Jonathan George Alexander | Secretary | 2000-06-01 | 2005-01-11 |
| MCMAHON, Brian Michael | Secretary | 2000-06-09 | 2001-06-01 |
| MORRIS, Jennifer Ann | Secretary | 2005-01-11 | 2005-10-14 |
| ORMROD, James | Secretary | 2005-10-14 | 2009-12-01 |
| PASSAWAY, Roy Frank Martin | Secretary | 1997-01-31 | 2000-06-09 |
| PERKINS, Thomas Clark | Secretary | 2009-12-01 | 2011-08-31 |
| PUTLAND, Roberto | Secretary | 2011-08-31 | 2014-05-01 |
| TROWER, Tara Dawn | Secretary | 2014-05-01 | 2019-01-14 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-14 | 1995-03-18 |
| TKB REGISTRARS LIMITED | Corporate Secretary | 1995-03-18 | 1995-05-26 |
| BLUCK, Peter Andrew | Director | 2000-07-14 | 2001-11-12 |
| BOLTON, Stephen | Director | 1996-10-01 | 2000-11-21 |
| BURR, Steven David | Director | 2011-05-01 | 2015-06-30 |
| COLES, Alan | Director | 1997-09-22 | 1998-03-01 |
| CONNOLLY, Joseph Michael | Director | 1997-09-22 | 1998-03-01 |
| COOMBS, Martin | Director | 2015-07-17 | 2017-10-31 |
| DEAN, Christopher Richard | Director | 2004-11-03 | 2006-07-17 |
| ETTLING, Michael Ernest | Director | 2002-06-17 | 2004-01-19 |
| FERRE, Richard Wayne | Director | 1995-05-26 | 2001-07-31 |
| FRASER, Simon Scott | Director | 1995-05-26 | 1997-01-31 |
| GILL, Stephen | Director | 2004-11-03 | 2009-08-03 |
| GLEADLE, Stephen Derrick | Director | 2000-06-09 | 2004-11-03 |
| HEADLAND, Keith Paul | Director | 2000-07-14 | 2004-11-03 |
| ISHERWOOD, Andrew Peter Brigstocke | Director | 2013-11-01 | 2016-10-08 |
| LAMBTON, Mark Norman | Director | 2004-11-03 | 2008-11-10 |
| LEWTHWAITE, Mark | Director | 2008-11-10 | 2011-05-01 |
| ORAM, Philippa Anne | Director | 2017-10-31 | 2022-04-28 |
| PASSAWAY, Roy Frank Martin | Director | 1997-01-31 | 2000-06-09 |
| ROPER, Mervyn Edward Patrick | Director | 1995-03-18 | 1995-05-26 |
| VAUGHAN, Stephen William | Director | 2001-07-10 | 2004-11-03 |
| WALLACE, Graham Martyn | Director | 1995-05-26 | 1997-01-31 |
| WATERS, Marc Edward | Director | 2016-10-08 | 2022-09-01 |
| WHITE, Robert Andrew | Director | 1995-05-26 | 1997-01-31 |
| WILSON, Nicholas Anthony | Director | 2009-08-03 | 2013-10-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-03-14 | 1995-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hewlett Packard Enterprise Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-25 | AA | accounts | accounts with accounts type full |
| 2023-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-01 | AP01 | officers | appoint person director company with name date |
| 2022-09-01 | TM01 | officers | termination director company with name termination date |
| 2022-07-13 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | AP01 | officers | appoint person director company with name date |
| 2022-05-03 | TM01 | officers | termination director company with name termination date |
| 2022-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-28 | AA | accounts | accounts with accounts type full |
| 2021-03-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-02-16 | AD01 | address | change registered office address company with date old address new address |
| 2021-02-16 | AD01 | address | change registered office address company with date old address new address |
| 2020-08-10 | AA | accounts | accounts with accounts type full |
| 2020-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-06-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.