ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hdi Global Se - UK Services Limited

Hdi Global Se - UK Services Limited is an active company incorporated on 27 May 2022 with the registered office located in London, City of London. Hdi Global Se - UK Services Limited was registered 3 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
14136622
Private limited company
Age
3 years
Incorporated 27 May 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
20 Gracechurch Street
London
EC3V 0BG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1980
Director • Chief Executive • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hdi Global UK Limited
Callidus Secretaries Limited and Stephanie Joy Rose Langley-Poole are mutual people.
Active
Hugh J. Boswell Limited
Callidus Secretaries Limited is a mutual person.
Active
Aig Europe (Services) Limited
Geoffrey Giles William Godwin is a mutual person.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Weald Insurance Brokers Limited
Callidus Secretaries Limited is a mutual person.
Active
Guy Penn & Company Limited
Callidus Secretaries Limited is a mutual person.
Active
Knighthood Corporate Assurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
International Underwriting Association Of London Limited
Geoffrey Giles William Godwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.74M
Increased by £1.64M (+1642%)
Turnover
£8.36M
Increased by £6.36M (+318%)
Employees
28
Increased by 23 (+460%)
Total Assets
£3.78M
Increased by £1.99M (+111%)
Total Liabilities
-£3.78M
Increased by £1.99M (+111%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Aug 2025
Mr Geoffrey Giles William Godwin Appointed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Ms Laura Caroline Phillips Appointed
9 Months Ago on 13 Feb 2025
Callidus Secretaries Limited Resigned
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
Richard Taylor Resigned
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Gemma Louise Mcwilliam Appointed
1 Year 7 Months Ago on 1 Apr 2024
Rafael Rudiger Rebitzky Resigned
1 Year 7 Months Ago on 1 Apr 2024
Get Credit Report
Discover Hdi Global Se - UK Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Appointment of Mr Geoffrey Giles William Godwin as a director on 28 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 30 May 2025
Appointment of Ms Laura Caroline Phillips as a secretary on 13 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Callidus Secretaries Limited as a secretary on 30 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Termination of appointment of Richard Taylor as a director on 12 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 10 Jun 2024
Appointment of Gemma Louise Mcwilliam as a director on 1 April 2024
Submitted on 14 May 2024
Termination of appointment of Rafael Rudiger Rebitzky as a director on 1 April 2024
Submitted on 1 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year