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HGC Global Communications (UK) Limited

HGC Global Communications (UK) Limited is an active company incorporated on 14 October 2010 with the registered office located in London, Greater London. HGC Global Communications (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07407820
Private limited company
Age
14 years
Incorporated 14 October 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
London Spaces Canary Wharf
25 Cabot Square
London
E14 4QZ
England
Address changed on 23 Oct 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • Chinese • Lives in Hong Kong • Born in Oct 1978
Director • Secretary • Chinese • Lives in Singapore • Born in Aug 1985
Director • Australian • Lives in Singapore • Born in Apr 1969
Director • Chinese • Lives in Singapore • Born in Mar 1980
Director • Chief Financial Officer • Chinese • Lives in Hong Kong • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£411.13K
Increased by £81.8K (+25%)
Turnover
£5.93M
Increased by £391.1K (+7%)
Employees
20
Increased by 6 (+43%)
Total Assets
£4.33M
Increased by £277.88K (+7%)
Total Liabilities
-£993.04K
Decreased by £149.78K (-13%)
Net Assets
£3.33M
Increased by £427.66K (+15%)
Debt Ratio (%)
23%
Decreased by 5.27% (-19%)
Latest Activity
Chenhua Shen Resigned
9 Months Ago on 12 Nov 2024
Mei Po Mabel Ng Appointed
9 Months Ago on 12 Nov 2024
Darrin John Webb Resigned
9 Months Ago on 12 Nov 2024
Zhenhua Fan Resigned
9 Months Ago on 12 Nov 2024
Chenhua Shen Resigned
9 Months Ago on 12 Nov 2024
Mei Po Mabel Ng Appointed
9 Months Ago on 12 Nov 2024
Inspection Address Changed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Mr Kong Wai Kit Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Kwok Wing Pong Details Changed
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Appointment of Mei Po Mabel Ng as a secretary on 12 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Chenhua Shen as a secretary on 12 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Chenhua Shen as a director on 12 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Zhenhua Fan as a director on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mei Po Mabel Ng as a director on 12 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Darrin John Webb as a director on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Kong Wai Kit on 31 January 2024
Submitted on 23 Oct 2024
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 23 Oct 2024
Director's details changed for Mr Kwok Wing Pong on 31 January 2024
Submitted on 23 Oct 2024
Director's details changed for Chenhua Shen on 17 October 2024
Submitted on 22 Oct 2024
Repayment History
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