• UK
  • HDI GLOBAL SE - UK SERVICES LIMITED - 20 Gracechurch Street, London, EC3V 0BG, England, United Kingdom

Company Information

Company registration number
14136622
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Gracechurch Street
London
EC3V 0BG
England
20 Gracechurch Street, London, EC3V 0BG, England UK

Management

Managing Directors
HUNT, Simon Mark
LANGLEY-POOLE, Stephanie Joy Rose
TAYLOR, Richard
MCWILLIAM, Gemma Louise
Company secretaries
CALLIDUS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2022-05-27
Age Of Company
2022-05-27 1 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Hdi Global Se
Talanx Ag

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-09
Last Date: 2023-05-26

HDI GLOBAL SE - UK SERVICES LIMITED Company Description

HDI GLOBAL SE - UK SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 14136622. Its current trading status is "live". It was registered 2022-05-27. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 20 Gracechurch Street .
More information

Get HDI GLOBAL SE - UK SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hdi Global Se - Uk Services Limited - 20 Gracechurch Street, London, EC3V 0BG, England, United Kingdom

2022-05-27 1 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-01) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-14) - AP01

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  • notification-of-a-person-with-significant-control (2023-06-01) - PSC02

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  • confirmation-statement-with-updates (2023-06-01) - CS01

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  • accounts-with-accounts-type-dormant (2023-07-26) - AA

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  • change-to-a-person-with-significant-control (2023-05-31) - PSC05

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  • cessation-of-a-person-with-significant-control (2023-05-31) - PSC07

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  • notification-of-a-person-with-significant-control (2023-05-31) - PSC02

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  • resolution (2023-01-17) - RESOLUTIONS

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  • memorandum-articles (2023-01-17) - MA

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  • appoint-person-director-company-with-name-date (2023-03-07) - AP01

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  • incorporation-company (2022-05-27) - NEWINC

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  • change-account-reference-date-company-current-shortened (2022-12-20) - AA01

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