Hd Global Limited in NEW MALDEN - KT3 4EZ

You are here: bizstats.co.uk > a-z index > H list > HD list > HD list

Hd Global Limited NEW MALDEN

Hd Global started in year 2005 as Private Limited Company with registration number 05327157. The Hd Global company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in New Malden at 60 High Street. Postal code: KT3 4EZ.

Currently there are 4 directors in the the company, namely In-Bum H., Dae Y. and Kim L. and others. In addition one secretary - Kim L. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Hd Global Limited Address / Contact

Office Address	60 High Street
Town	New Malden
Post code	KT3 4EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05327157
Date of Incorporation	Fri, 7th Jan 2005
Industry	Service activities incidental to water transportation
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Kim L.

Position: Secretary

Appointed: 07 January 2005

In-Bum H.

Position: Director

Appointed: 07 January 2005

Dae Y.

Position: Director

Appointed: 07 January 2005

Kim L.

Position: Director

Appointed: 07 January 2005

Chris C.

Position: Director

Appointed: 07 January 2005

Lesley G.

Position: Nominee Director

Appointed: 07 January 2005

Resigned: 07 January 2005

Dorothy G.

Position: Nominee Secretary

Appointed: 07 January 2005

Resigned: 07 January 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (7 pages)
CH01	On Wednesday 14th June 2023 director's details were changed filed on: 14th, June 2023	officers	Free Download (2 pages)
AD01	New registered office address 60 High Street New Malden Surrey KT3 4EZ. Change occurred on Wednesday 14th June 2023. Company's previous address: 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL. filed on: 14th, June 2023	address	Free Download (1 page)
CH01	On Wednesday 14th June 2023 director's details were changed filed on: 14th, June 2023	officers	Free Download (2 pages)
CH03	On Wednesday 14th June 2023 secretary's details were changed filed on: 14th, June 2023	officers	Free Download (1 page)
CH01	On Wednesday 14th June 2023 director's details were changed filed on: 14th, June 2023	officers	Free Download (2 pages)
CH01	On Wednesday 14th June 2023 director's details were changed filed on: 14th, June 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (8 pages)
CH01	On Monday 17th December 2018 director's details were changed filed on: 17th, December 2018	officers	Free Download (2 pages)
CH01	On Monday 17th December 2018 director's details were changed filed on: 17th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2016 filed on: 18th, January 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 18th January 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 2nd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th January 2015 filed on: 22nd, January 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 22nd January 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th January 2014 filed on: 19th, February 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 19th February 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (3 pages)
CH01	On Tuesday 15th January 2013 director's details were changed filed on: 16th, January 2013	officers	Free Download (2 pages)
CH01	On Tuesday 1st January 2013 director's details were changed filed on: 14th, January 2013	officers	Free Download (2 pages)
CH01	On Tuesday 1st January 2013 director's details were changed filed on: 14th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th January 2013 filed on: 14th, January 2013	annual return	Free Download (7 pages)
CH03	On Tuesday 1st January 2013 secretary's details were changed filed on: 11th, January 2013	officers	Free Download (2 pages)
CH01	On Tuesday 1st January 2013 director's details were changed filed on: 11th, January 2013	officers	Free Download (2 pages)
AD01	Change of registered office on Friday 11th January 2013 from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom filed on: 11th, January 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 22nd, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th January 2012 filed on: 18th, January 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th January 2011 filed on: 20th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, December 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on Friday 5th November 2010 from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ filed on: 5th, November 2010	address	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2010 filed on: 12th, January 2010	annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 12th, January 2010	officers	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 25th, October 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 19th January 2009 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 16th, January 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 18th January 2008 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 18th January 2008 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 27th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 27th, November 2007	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 1st, February 2007	officers	Free Download (1 page)
363a	Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 1st, February 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 18th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 18th, August 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on Sunday 5th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2006	capital
88(2)R	Alloted 99 shares on Sunday 5th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2006	capital	Free Download
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 3rd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 3rd, February 2006	accounts	Free Download (1 page)
287	Registered office changed on 16/12/05 from: chartered accountants 35 east street colchester CO1 2TP filed on: 16th, December 2005	address	Free Download (1 page)
287	Registered office changed on 16/12/05 from: chartered accountants 35 east street colchester CO1 2TP filed on: 16th, December 2005	address	Free Download (1 page)
288a	On Thursday 31st March 2005 New director appointed filed on: 31st, March 2005	officers	Free Download (2 pages)
288a	On Thursday 31st March 2005 New director appointed filed on: 31st, March 2005	officers	Free Download (2 pages)
288a	On Wednesday 16th March 2005 New director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288a	On Wednesday 16th March 2005 New director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288a	On Wednesday 16th March 2005 New secretary appointed;new director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288a	On Wednesday 16th March 2005 New director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288a	On Wednesday 16th March 2005 New director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288a	On Wednesday 16th March 2005 New secretary appointed;new director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288b	On Thursday 17th February 2005 Secretary resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288b	On Thursday 17th February 2005 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288b	On Thursday 17th February 2005 Secretary resigned filed on: 17th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 17/02/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 17th, February 2005	address	Free Download (1 page)
287	Registered office changed on 17/02/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 17th, February 2005	address	Free Download (1 page)
288b	On Thursday 17th February 2005 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 7th, January 2005	incorporation	Free Download (18 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.