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Hdi Global UK Limited

Hdi Global UK Limited is an active company incorporated on 11 September 2024 with the registered office located in London, City of London. Hdi Global UK Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15949284
Private limited company
Age
1 year 1 month
Incorporated 11 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 11 June 2026 (7 months remaining)
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Director • Danish,british • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in May 1987
Director • German • Lives in Germany • Born in Oct 1968
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hdi Global Se - UK Services 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
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
McMorrow Murphy Limited
Callidus Secretaries Limited is a mutual person.
Active
Bernard Saxon General Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Financials
Hdi Global UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Talanx Ag (PSC) Details Changed
3 Months Ago on 30 Jun 2025
Mr Stephen Martin Coates Appointed
4 Months Ago on 2 Jun 2025
Mr Christian Wilhelm Tore Dinesen Appointed
4 Months Ago on 2 Jun 2025
Ms Laura Caroline Phillips Appointed
4 Months Ago on 2 Jun 2025
Accounting Period Extended
7 Months Ago on 5 Mar 2025
Callidus Secretaries Limited Resigned
8 Months Ago on 30 Jan 2025
Mr David Hullin Appointed
9 Months Ago on 7 Jan 2025
Incorporated
1 Year 1 Month Ago on 11 Sep 2024
Name changed from Hdi UK Global Limited
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 10 Sep 2025
Appointment of Mr Christian Wilhelm Tore Dinesen as a director on 2 June 2025
Submitted on 23 Jul 2025
Appointment of Mr Stephen Martin Coates as a director on 2 June 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 16 Jul 2025
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 11 Jul 2025
Change of details for Talanx Ag as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Ms Laura Caroline Phillips as a secretary on 2 June 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 5 Mar 2025
Repayment History
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