# SDS Group Limited

## Details

- **Company number:** [03348279](https://find-and-update.company-information.service.gov.uk/company/03348279)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 1997
- **Registered office:** UNIT 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, SP3 4UF
- **Nature of business:** [80100](/sic/80100) Private security activities


## Previous names

- Hedlonpark Limited (until 24 Jul 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYATT, John Ross | director | 1 Nov 2014 |  |
| ELZAYN, Haytham Hadi | director | 22 May 2014 |  |
| MATHER, Christopher Rufus Beresford | director | 1 Jul 2014 | 21 Nov 2017 |
| CHAMBERS, Steven Douglas | director | 15 Apr 2014 | 30 Sep 2014 |
| O'BRIEN, Cecil Joseph | director | 15 Apr 2014 | 16 Sep 2014 |
| BANNISTER, Alan Stuart | director | 13 May 2014 | 1 Jul 2014 |
| MATHER, Christopher Rufus Beresford | secretary | 10 Nov 2009 | 1 Jul 2014 |
| HARRHY, Stephen Derek | director | 11 Sep 2008 | 17 Apr 2014 |
| NICHOLL, Alan Robert | secretary | 31 May 2009 | 10 Nov 2009 |
| LAMB, Derek James | secretary | 11 Sep 2008 | 31 May 2009 |
| NICHOLL, Alan Robert | director | 11 Sep 2008 | 2 Mar 2009 |
| WYATT, Janis Helene | director | 20 Jan 2006 | 11 Sep 2008 |
| JEFFRIES, Helen | secretary | 1 Dec 2002 | 11 Sep 2008 |
| WYATT, John Ross | director | 7 Jul 1997 | 11 Sep 2008 |
| POOLE, Christopher | director | 7 Jul 1997 | 28 Apr 2006 |
| WHEAL, Roger Douglas | secretary | 7 Jul 1997 | 5 Feb 2003 |
| WHEAL, Roger Douglas | director | 7 Jul 1997 | 29 Nov 2002 |
| GAFF, John Maurice, Lt Col (Retd) | director | 7 Jul 1997 | 31 Oct 1998 |
| GLASSMILL LIMITED | corporate-nominee-director | 9 Apr 1997 | 7 Jul 1997 |
| M & N SECRETARIES LIMITED | corporate-nominee-secretary | 9 Apr 1997 | 7 Jul 1997 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Haytham Elzayn | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£411,049 | £39,574 | 4 |
| 30 Sep 2023 | -£490,166 | £8,400 | 4 |
| 30 Sep 2022 | -£568,612 | £55,754 | 4 |
| 30 Sep 2021 | -£463,025 | £258,207 | 2 |
| 30 Sep 2020 | - | £37,081 | 2 |
| 30 Sep 2019 | - | £110,444 | 2 |
| 30 Sep 2018 | - | £21,584 | 3 |
| 30 Sep 2017 | - | £3,764 | 3 |
| 30 Sep 2016 | -£646,620 | £14,731 | - |
| 30 Sep 2015 | -£129,107 | £28,245 | - |






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