Hdi Global Se - Uk Services Limited

General information

Name:

Hdi Global Se - Uk Services Ltd

Office Address:

20 Gracechurch Street EC3V 0BG London

Number: 14136622

Incorporation date: 2022-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Hdi Global Se - Uk Services was established on Fri, 27th May 2022 as a Private Limited Company. This business's headquarters may be found at London on 20 Gracechurch Street. Assuming you have to get in touch with this business by mail, its zip code is EC3V 0BG. The official reg. no. for Hdi Global Se - Uk Services Limited is 14136622. This business's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. The company's most recent annual accounts detail the period up to December 31, 2022 and the most current annual confirmation statement was filed on May 26, 2023.

Within the following firm, a number of director's assignments have been fulfilled by Simon H., Richard T., Stephanie L. and Rafael R.. Within the group of these four individuals, Richard T. has managed firm for the longest time, having become a vital addition to directors' team on 2022. At least one secretary in this firm is a limited company: Callidus Secretaries Limited.

Financial data based on annual report

Company staff

Simon H.

Role: Director

Appointed: 06 January 2023

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 27 May 2022

Address: St. Helen's Place, London, EC3A 6DG, England

Latest update: 12 February 2024

Richard T.

Role: Director

Appointed: 27 May 2022

Latest update: 12 February 2024

Stephanie L.

Role: Director

Appointed: 27 May 2022

Latest update: 12 February 2024

Rafael R.

Role: Director

Appointed: 27 May 2022

Latest update: 12 February 2024

People with significant control

The companies with significant control over the firm are as follows: Talanx Ag has substantial control or influence over the company. This company can be reached in Hannover at Hdi-Platz, D-30659. Hdi Global Se owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hannover at Hdi-Platz, D-30659, Lower Saxony and was registered as a PSC under the reg no Fc038045.

Talanx Ag
Address: 1 Hdi-Platz, Hannover, D-30659, Germany
Legal authority German Companies Act
Legal form Public Limited Company
Notified on 27 May 2022
Nature of control:
substantial control or influence
Hdi Global Se
Address: 1 Hdi-Platz, Hannover, Lower Saxony, D-30659, Germany
Legal authority Germany (Lower Saxony)
Legal form Societas Europaea (Se)
Country registered Germany
Place registered Germany
Registration number Fc038045
Notified on 27 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Talanx Ag
Address: 1 Hdi-Platz, Hannover, D-30659, Germany
Legal authority German Companies Act
Legal form Public Limited Company
Country registered Germany
Place registered Hannover District Court
Registration number Hrb 52546
Notified on 27 May 2022
Ceased on 27 May 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-27
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
1
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