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HDT Global Europe Ltd

HDT Global Europe Ltd is an active company incorporated on 29 April 2014 with the registered office located in London, Greater London. HDT Global Europe Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09017639
Private limited company
Age
11 years
Incorporated 29 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 18 Oct 2023 (1 year 10 months ago)
Previous address was Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
07538059472
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Jul 1956
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1970
Director • Ceo • American • Lives in United States • Born in Feb 1964
Director • Senior Vice Presidnet And General C • American • Lives in United States • Born in Aug 1960
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£687.83K
Decreased by £1.99M (-74%)
Employees
6
Same as previous period
Total Assets
£150.88K
Decreased by £743.28K (-83%)
Total Liabilities
-£3.88M
Decreased by £674.4K (-15%)
Net Assets
-£3.73M
Decreased by £68.87K (+2%)
Debt Ratio (%)
2573%
Increased by 2063.6% (+405%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Small Accounts Submitted
5 Months Ago on 2 Apr 2025
Mr. Robert Eugene Joyce Appointed
7 Months Ago on 20 Jan 2025
Kevin Mcsweeney Resigned
7 Months Ago on 20 Jan 2025
Small Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
John Doston Iii Resigned
1 Year 4 Months Ago on 3 May 2024
Douglas Richard Havekost Appointed
1 Year 5 Months Ago on 8 Apr 2024
Edward Holleran Resigned
1 Year 5 Months Ago on 8 Apr 2024
Mr. Kevin Mcsweeney Details Changed
2 Years 5 Months Ago on 20 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 29 April 2025 with updates
Submitted on 30 Apr 2025
Appointment of Mr. Robert Eugene Joyce as a director on 20 January 2025
Submitted on 30 Apr 2025
Termination of appointment of Kevin Mcsweeney as a director on 20 January 2025
Submitted on 30 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 2 Apr 2025
Accounts for a small company made up to 30 June 2023
Submitted on 13 Sep 2024
Termination of appointment of John Doston Iii as a director on 3 May 2024
Submitted on 5 Jun 2024
Director's details changed for Mr. Kevin Mcsweeney on 20 March 2023
Submitted on 5 Jun 2024
Appointment of Douglas Richard Havekost as a director on 8 April 2024
Submitted on 5 Jun 2024
Termination of appointment of Edward Holleran as a director on 8 April 2024
Submitted on 4 Jun 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 4 Jun 2024
Repayment History
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