Hdl Investment Ltd

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General information

Name:

Hdl Investment Limited

Office Address:

Unit 21 Kingspark Business Centre 152 -178 Kingston Road KT3 3ST New Malden

Number: 02550343

Incorporation date: 1990-10-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in New Malden under the following Company Registration No.: 02550343. It was set up in the year 1990. The headquarters of this company is located at Unit 21 Kingspark Business Centre 152 -178 Kingston Road. The zip code for this location is KT3 3ST. Its name switch from Harimau Dua to Hdl Investment Ltd came on Monday 6th September 2004. This company's SIC code is 64304 : Activities of open-ended investment companies. The business latest filed accounts documents describe the period up to Thu, 30th Jun 2022 and the most recent annual confirmation statement was released on Thu, 24th Aug 2023.

In this particular firm, all of director's obligations have been carried out by Wai L., Geok S. and Tien L.. When it comes to these three individuals, Tien L. has carried on with the firm the longest, having become a member of the Management Board on Thursday 23rd October 2008. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Teck W. as a secretary for the last 16 years.

  • Previous company's names
  • Hdl Investment Ltd 2004-09-06
  • Harimau Dua Limited 1990-10-19

Financial data based on annual reports

Company staff

Wai L.

Role: Director

Appointed: 01 December 2011

Latest update: 13 February 2024

Teck W.

Role: Secretary

Appointed: 24 October 2008

Latest update: 13 February 2024

Geok S.

Role: Director

Appointed: 24 October 2008

Latest update: 13 February 2024

Tien L.

Role: Director

Appointed: 23 October 2008

Latest update: 13 February 2024

People with significant control

Executives with significant control over the firm are: Tien L. has substantial control or influence over the company. Geok S. has substantial control or influence over the company. Continental Assets Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in New Malden at Kingspark Business Centre, 152-178 Kingston Roadf, KT3 3ST, Surrey and was registered as a PSC under the reg no 4048042.

Tien L.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Geok S.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Continental Assets Limited
Address: Unit 21 Kingspark Business Centre, 152-178 Kingston Roadf, New Malden, Surrey, KT3 3ST, England
Legal authority United Kingdom
Legal form Company
Country registered England
Place registered England And Wales
Registration number 4048042
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Wai L.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 29 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 29 March 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 March 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 March 2015
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 28 March 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
  • 82990 : Other business support service activities not elsewhere classified
33
Company Age

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