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HERTFORDSHIRE DIAMOND PRODUCTS LIMITED

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

This company is commonly known as Hertfordshire Diamond Products Limited. The company was founded 33 years ago and was given the registration number 02577036. The firm's registered office is in STEVENAGE. You can find them at 73-75 High Street, , Stevenage, Hertfordshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HERTFORDSHIRE DIAMOND PRODUCTS LIMITED
Company Number:02577036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:73-75 High Street, Stevenage, Hertfordshire, SG1 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Gaetbeol-Ro, Yeonsu-Gu, Incheon, South Korea,

Secretary28 November 2019Active
Shinhan Diamond R&Bd Center, 116 Gaetbeolro, Yeonsu-Gu, Incheon, South Korea,

Director08 September 2023Active
First Floor, 73 - 75 High Street, Stevenage, United Kingdom, SG1 3HR

Secretary17 March 2016Active
5 Rands Cottages, Holwell, Hitchin, SG5 3SP

Secretary28 January 1991Active
43 St Albans Drive, Stevenage, SG1 4RU

Secretary20 October 1992Active
174-180 Old Street, London, EC1V 9BP

Corporate Secretary28 January 1991Active
21 Letchworth Road, Baldock,

Director20 October 1992Active
43 St Albans Drive, Stevenage, SG1 4RU

Director31 July 1994Active
43 St Albans Drive, Stevenage, SG1 4RU

Director28 January 1991Active
43 St Albans Drive, Stevenage, SG1 4RU

Director-Active
116, Gaetbeol-Ro, Yeonsu-Gu, Incheon, South Korea,

Director28 November 2019Active
174-180 Old Street, London, EC1V 9BP

Corporate Director28 January 1991Active

People with Significant Control

Shinhan Diamond Industrial Co., Ltd
Notified on:28 November 2019
Status:Active
Country of residence:South Korea
Address:36b-10l, 375, Namdongdong-Ro, Incheon, South Korea,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Shinhan Diamond Industrial Co. Ltd
Notified on:28 November 2019
Status:Active
Country of residence:South Korea
Address:36b-10l 375, Namdongdong-Ro, Namdong-Gu, South Korea,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shinkyung Kim
Notified on:28 November 2019
Status:Active
Date of birth:December 1946
Nationality:South Korean
Country of residence:South Korea
Address:(36b - 10l, Namdong Induspark) 375, Namdong-Dongro, Incheon, South Korea,
Nature of control:
  • Ownership of shares 75 to 100 percent
Sally Anne Greenall
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:43, St Albans Drive, Stevenage, United Kingdom, SG1 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Colin Greenall
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:43, St Albans Drive, Stevenage, United Kingdom, SG1 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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