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HDG MARKETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hdg Markets Limited. The company was founded 7 years ago and was given the registration number 10846971. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HDG MARKETS LIMITED
Company Number:10846971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rural St, San Lorenzo Ville, Ayuti Lucban, Quezon, Philippines,

Director15 December 2022Active
7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary03 July 2017Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary15 June 2018Active
503, Building 5, No.3034, Huaqiang South Road, Futian District, Shenzhen, China, 518000

Director05 July 2022Active
503, Building 5, No.3034,, Huaqiang South Road, Futian District,, Shenzhen, Guangdong, China, 518000

Director28 February 2022Active
No.11, No.8 Group, Longxi Neighborhood,, Lailong Town, Suyu District,, Suqian, Jiangsu, China, 223800

Director07 March 2022Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director28 January 2022Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director03 July 2017Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director30 August 2019Active

People with Significant Control

Razon Cabalsa Obmerga
Notified on:15 December 2022
Status:Active
Date of birth:March 1996
Nationality:Filipino
Country of residence:Philippines
Address:Rural St, San Lorenzo Ville, Quezon, Philippines, 999005
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ruilong Fang
Notified on:05 July 2022
Status:Active
Date of birth:July 1985
Nationality:Chinese
Country of residence:China
Address:503, Building 5, No.3034, Huaqiang South Road, Futian District, Shenzhen, China, 518000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Jichun Hu
Notified on:07 March 2022
Status:Active
Date of birth:January 1984
Nationality:Chinese
Country of residence:China
Address:No.11, No.8 Group,, Longxi Neighborhood, Lailong Town,, Suyu District, Suqian, Jiangsu, China, 223800
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ruilong Fang
Notified on:28 February 2022
Status:Active
Date of birth:July 1985
Nationality:Chinese
Country of residence:China
Address:503, Building 5, No.3034,, Huaqiang South Road, Futian District,, Shenzhen, Guangdong, China, 518000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Thi Truc Xuan Le
Notified on:27 January 2022
Status:Active
Date of birth:June 2002
Nationality:Vietnamese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fin Points Technology Pte.Ltd.
Notified on:01 July 2020
Status:Active
Country of residence:Singapore
Address:18 Howard Road, #10-05 Novelty, Bizcentre, Singapore, 369585
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Xia Peng
Notified on:30 August 2019
Status:Active
Date of birth:February 2019
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Junxin Liu
Notified on:03 July 2017
Status:Active
Date of birth:June 1988
Nationality:Chinese
Country of residence:China.
Address:No. 21, Huxingshan,, Chengjiaoshanxia Management Office,, Pingxiang City,, China., 0000
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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