DS SMITH HADDOX LIMITED
Company Number 08158972
Status
Active
Incorporated
July 27, 2012
Entity Type
Ltd
Registered Office
Level 3 1 Paddington Square
London
W2 1DL
64209
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DS SMITH HADDOX LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08158972, this organization has been active since July 2012. Primarily in the 64209 sector, the business maintains its official headquarters at Level 3 1 Paddington Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 28, 2026
Officers
Aug 5, 2026
Officers
Jul 2, 2026
Officers
Jul 2, 2026
Confirmation Statement
Jun 21, 2026
Officers
Feb 26, 2026
Officers
Feb 20, 2026
Officers
Feb 20, 2026
Officers
Feb 16, 2026
Accounts
Jan 29, 2026
Accounts
Jan 26, 2026
Officers
Oct 27, 2025
Confirmation Statement
Jun 12, 2025
Officers
Mar 26, 2025
Officers
Mar 26, 2025
Officers
Mar 26, 2025
Accounts
Oct 31, 2024
Confirmation Statement
Jun 12, 2024
Accounts
Jan 8, 2024
Confirmation Statement
Jun 15, 2023
Accounts
Jan 11, 2023
Persons With Significant Control
Dec 20, 2022
Address
Dec 19, 2022
Confirmation Statement
Jun 16, 2022
Accounts
Nov 25, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ds Smith Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
29%
over 14 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
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