UKBizDB.co.uk

HDP TRADING LIMITED

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

This company is commonly known as Hdp Trading Limited. The company was founded 22 years ago and was given the registration number 04402962. The firm's registered office is in LONDON. You can find them at 28-30 Worship Street, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:HDP TRADING LIMITED
Company Number:04402962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:28-30 Worship Street, London, EC2A 2AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Wigmore Street, London, England, W1U 1PQ

Director06 April 2010Active
19 Sandown Road, Wigston, LE18 1LD

Secretary04 April 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary25 March 2002Active
19 Sandown Road, Wigston, LE18 1LD

Director04 April 2002Active
19 Sandown Road, Wigston, LE18 1LD

Director04 April 2002Active
41 Nortdene Road, Leicester, LE2 6FJ

Director04 April 2002Active
16 Wood Lane, Quorn, Loughborough, LE12 8DB

Director04 April 2002Active
7 Ryde Av, Knighton, Leicester, LE2 3RD

Director09 June 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director25 March 2002Active

People with Significant Control

Hdp Global Holdings Limited
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:Rutland House 23-25, Friar Lane, Leicester, England, LE1 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hdp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:28-30, Worship Street, London, England, EC2A 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type small.

Download
2023-05-24Confirmation statement

Confirmation statement with updates.

Download
2022-12-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-08Accounts

Accounts with accounts type small.

Download
2022-11-08Officers

Change person director company with change date.

Download
2022-08-03Persons with significant control

Notification of a person with significant control.

Download
2022-08-03Persons with significant control

Cessation of a person with significant control.

Download
2022-04-01Address

Change registered office address company with date old address new address.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-10-06Accounts

Accounts with accounts type small.

Download
2020-11-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-03Accounts

Accounts with accounts type small.

Download
2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type small.

Download
2018-10-30Persons with significant control

Change to a person with significant control.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

Download
2018-10-12Officers

Change person director company with change date.

Download
2018-09-28Accounts

Accounts with accounts type small.

Download
2018-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type small.

Download
2017-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.