SDS GROUP LIMITED

Company 03348279 • Liquidation In liquidation • Private limited company
Company age
29 years

Company overview

Incorporation date
9 April 1997
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 28 July 2026

    Appointment of Liquidators

    Read the notice →
  2. 28 July 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

SDS GROUP LIMITED is a private limited company incorporated on 9 April 1997, with its registered office in Salisbury. Companies House lists its business as private security activities. Its most recent accounts were made up to 30 September 2024. Its next accounts, due by 30 June 2026, are overdue. Its confirmation statement, due by 23 April 2026, is overdue.

On 28 July 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 28 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by 1 private individual. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

Industry classification (SIC codes)

80100

Previous company names

HEDLONPARK LIMITED

9 April 1997 - 24 July 1997

Officers & directors (20)

ELZAYN, Haytham Hadi

Director

Appointed: 22 May 2014

Active

WYATT, John Ross

Director

Appointed: 1 November 2014

Active

JEFFRIES, Helen

Secretary

Appointed: 1 December 2002 • Resigned: 11 September 2008

LAMB, Derek James

Secretary

Appointed: 11 September 2008 • Resigned: 31 May 2009

MATHER, Christopher Rufus Beresford

Secretary

Appointed: 10 November 2009 • Resigned: 1 July 2014

NICHOLL, Alan Robert

Secretary

Appointed: 31 May 2009 • Resigned: 10 November 2009

WHEAL, Roger Douglas

Secretary

Appointed: 7 July 1997 • Resigned: 5 February 2003

M & N SECRETARIES LIMITED

Nominee Secretary

Appointed: 9 April 1997 • Resigned: 7 July 1997

BANNISTER, Alan Stuart

Director

Appointed: 13 May 2014 • Resigned: 1 July 2014

CHAMBERS, Steven Douglas

Director

Appointed: 15 April 2014 • Resigned: 30 September 2014

Recent filing history (128)

7 August 2026

Registered office address changed from Office Suite 2 Courtlands Farm Turnden Road Cranbrook Kent TN17 2QL England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 7 August 2026

Address • Form AD01

7 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

7 August 2026

Resolutions

Resolution • Form RESOLUTIONS

7 August 2026

Statement of affairs

Insolvency • Form LIQ02

28 July 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

9 April 2025

Confirmation statement made on 9 April 2025 with no updates

Confirmation statement • Form CS01

18 March 2025

Total exemption full accounts made up to 30 September 2024

Accounts • Form AA

8 May 2024

Total exemption full accounts made up to 30 September 2023

Accounts • Form AA

9 April 2024

Confirmation statement made on 9 April 2024 with no updates

Confirmation statement • Form CS01

1 June 2023

Total exemption full accounts made up to 30 September 2022

Accounts • Form AA

17 April 2023

Confirmation statement made on 9 April 2023 with no updates

Confirmation statement • Form CS01

11 April 2022

Confirmation statement made on 9 April 2022 with no updates

Confirmation statement • Form CS01

11 April 2022

Total exemption full accounts made up to 30 September 2021

Accounts • Form AA

24 June 2021

Total exemption full accounts made up to 30 September 2020

Accounts • Form AA

12 April 2021

Confirmation statement made on 9 April 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Haytham Elzayn

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (4)

Master agreement

Epk Financial Corporation

Created: 27 March 2013 • Delivered: 8 April 2013

Fully satisfied

Debenture

Mr Haytham Elzayn

Created: 25 October 2010 • Delivered: 3 November 2010

Outstanding

Deed of charge over credit balances

Barclays Bank PLC

Created: 17 May 2002 • Delivered: 23 May 2002

Fully satisfied

Debenture

Barclays Bank PLC

Created: 26 June 1998 • Delivered: 1 July 1998

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 23 July 2026

Practitioners:

Simon John Lowes - 2nd Floor, Endeavour House, 3 Meridians Cross Ocean Way

Stephen Powell - 2nd Floor, Endeavor House, 3 Meridians Cross Ocean Way

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Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 23 April 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No