Hertfordshire Diamond Products Limited

General information

Name:

Hertfordshire Diamond Products Ltd

Office Address:

73-75 High Street SG1 3HR Stevenage

Number: 02577036

Incorporation date: 1991-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hertfordshire Diamond Products has been in this business for 33 years. Established under number 02577036, the firm is listed as a Private Limited Company. You can reach the headquarters of this firm during business hours at the following location: 73-75 High Street, SG1 3HR Stevenage. The enterprise's classified under the NACE and SIC code 47190 - Other retail sale in non-specialised stores. 31st March 2023 is the last time the company accounts were filed.

On 18th August 2014, the corporation was employing a Trainee Machine Operator to fill a full time position in Stevenage, Home Counties. They offered a full time job with salary from £9809 to £12305 per year. The offered job position required higher education students and graduates with no experience and a CSE or its equivalent. Hertfordshire Diamond Products required people with less than one year of job experience.

For this particular limited company, the full extent of director's tasks have so far been met by Yangsung C. who was assigned this position in 2023. That limited company had been directed by Sally G. up until 2019-11-28. What is more another director, including Kunwook P. gave up the position in 2023. Additionally, the managing director's duties are aided with by a secretary - Junyoung S., who joined the following limited company on 2019-11-28.

Financial data based on annual reports

Company staff

Yangsung C.

Role: Director

Appointed: 08 September 2023

Latest update: 7 April 2024

Junyoung S.

Role: Secretary

Appointed: 28 November 2019

Latest update: 7 April 2024

People with significant control

Shinkyung K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Shinkyung K.
Notified on 28 November 2019
Nature of control:
over 3/4 of shares
Shinhan Diamond Industrial Co. Ltd
Address: 36b-10l 375 Namdongdong-Ro, Namdong-Gu, Incheon, South Korea
Legal authority South Korean Law
Legal form Private Limited Company
Country registered South Korea
Place registered South Korea Companies Registry
Registration number 139-81-01664
Notified on 28 November 2019
Ceased on 28 November 2019
Nature of control:
over 3/4 of shares
Shinhan Diamond Industrial Co., Ltd
Address: 36b-10l 375, Namdongdong-Ro, Namdong-Gu, Incheon, South Korea
Legal authority South Korean Law
Legal form Private Limited Company
Country registered South Korea
Place registered South Korea Companies Registry
Registration number 139-81-01664
Notified on 28 November 2019
Ceased on 28 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Colin G.
Notified on 6 April 2016
Ceased on 28 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sally G.
Notified on 6 April 2016
Ceased on 28 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Jobs and Vacancies at Hertfordshire Diamond Products Ltd

Trainee Machine Operator in Stevenage, posted on Monday 18th August 2014
Region / City Home Counties, Stevenage
Industry Uncategorised manufacturing services
Salary From £5.03 to £6.31 per hour
Experience less than one year
Job type full time
Career level higher education students and graduates
Education level a CSE or its equivalent
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
33
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