HDL INVESTMENT LTD
Overview
| Company Name | HDL INVESTMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02550343 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HDL INVESTMENT LTD?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HDL INVESTMENT LTD located?
| Registered Office Address | Unit 21 Kingspark Business Centre 152 -178 Kingston Road KT3 3ST New Malden Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HDL INVESTMENT LTD?
| Company Name | From | Until |
|---|---|---|
| HARIMAU DUA LIMITED | Jul 31, 1991 | Jul 31, 1991 |
| SINORD 46 LIMITED | Oct 19, 1990 | Oct 19, 1990 |
What are the latest accounts for HDL INVESTMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HDL INVESTMENT LTD?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for HDL INVESTMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 33 Coombe Road New Malden Surrey KT3 4QN to Unit 21 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on Jan 02, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HDL INVESTMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Teck Siong | Secretary | Pj 4 Jalqn Ss2/61 47300 Selangor Malaysia | Malaysian | 135199610001 | ||||||
| LAW, Tien Seng | Director | Kuchai Entrepreneurs Park Off Jin Kuchai Lama Kuala Lumpur 47 6th Floor Jin1/116b 58200 Wilayah Persekutuan Malaysia | Malaysia | Malaysian | 135199370001 | |||||
| LAW, Wai Cheong | Director | Floor No.47 Jln 1/116b Kuchai Entrepreneur Park Off Jalan Kuchai Lama Kuala Lumpur 58200 6th West Malaysia | Malaysia | Malaysian | 166560540001 | |||||
| SAW, Geok Kgor, Madam | Director | Kuchai Entrepreneurs Park Off Jin Kuchai Lama Kuala Lumpur 47 6th Floor 1/116b 58200 Wilayah Persekutuan Malaysia | Malaysia | Malaysian | 135199470001 | |||||
| BURDEN, Peter | Secretary | Moor House 199 The Slade Headington OX3 7HR Oxford Oxfordshire | British | 2049650001 | ||||||
| CHONG, Ki Woi | Secretary | Flat 2 Byam Shaw House 70 Campden Street W8 7EN London | Malaysian | 76904970001 | ||||||
| CLAYTON, Nicholas David | Secretary | 17 The Avenue CM7 3HY Braintree Essex | British | 5452910001 | ||||||
| FOREMAN, John Anthony | Secretary | Frome Top Cirencester Road Minchinhampton GL6 9EQ Stroud Gloucestershire | British | 12091790001 | ||||||
| HOO, Chiong Tik | Secretary | 19 Jalan 4/4a Taman Sunway Kinrara Puchong Selangor 47100 | Malaysian | 97728910001 | ||||||
| LOUIS, Jankins | Secretary | 5 Youens Drive OX9 3ZG Thame Oxfordshire | British | 80689830001 | ||||||
| LOUIS, Jankins | Secretary | Flat 43 Swan Court City Quay Star Place E1W 1AF London | Malaysian | 71422850001 | ||||||
| RUDKIN, Denis Glenn | Secretary | Little Slam High Street Souldern OX6 9JJ Bicester Oxfordshire | British | 54844870001 | ||||||
| WONG, Teck Siong | Secretary | 36 Howe Drive Beaconsfield HP9 2BD Buckinghamshire | Malaysian | 85052670002 | ||||||
| BURDEN, Peter | Director | Moor House 199 The Slade Headington OX3 7HR Oxford Oxfordshire | British | 2049650001 | ||||||
| CHONG, Lee Chang | Director | Penthouse 1 Lot 153-17-1 Menara Duta Jalan 1/38b Segambut Kuala Lumpur 55100 Malaysia | Malaysian | 70663760001 | ||||||
| FOREMAN, John Anthony | Director | Frome Top Cirencester Road Minchinhampton GL6 9EQ Stroud Gloucestershire | British | 12091790001 | ||||||
| GIAM, Ting Hee | Director | 16 Jalan Bangkung Bukit Bandaraya Kuala Lumpur Federal Territory 59100 Malaysia | Malaysian | 70664240001 | ||||||
| HOO, Chiong Tik | Director | 19 Jalan 4/4a Taman Sunway Kinrara Puchong Selangor 47100 | Malaysian | 97728910001 | ||||||
| JOSEPH, Harold Michael | Director | 313 Block C Ehsan Ria Condominium Jalan Bukit Petaling Jaya Selangor Darul Ehsan 46200 Malaysia | Malaysian | 71908740001 | ||||||
| OWEN, Jeremy Nicholas | Director | 2 Sylvan Tryst CM12 0AX Billericay Essex | British | 18118530001 | ||||||
| WONG, Mock Seong | Director | Tooley Street London Bridge SE1 2TU London 122-126 | Malaysian | 76936330004 | ||||||
| WONG, Teck Siong | Director | Pj 4 Jalqn Ss2/61 47300 Selangor Malaysia | Malaysia | Malaysian | 135199610001 | |||||
| WONG, Teck Siong | Director | 36 Howe Drive Beaconsfield HP9 2BD Buckinghamshire | Malaysian | 85052670002 | ||||||
| HARIMAU FINANCE LIMITED | Director | Carpenter House Dormer Road OX9 3HD Thame Oxfordshire | 49934530001 |
Who are the persons with significant control of HDL INVESTMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Tien Seng Law | Apr 06, 2016 | Kingspark Business Centre 152 -178 Kingston Road KT3 3ST New Malden Unit 21 Surrey | No | ||||||||||
Nationality: Malaysian Country of Residence: Malaysia | |||||||||||||
Natures of Control
| |||||||||||||
| Madam Geok Ngor Saw | Apr 06, 2016 | Kingspark Business Centre 152 -178 Kingston Road KT3 3ST New Malden Unit 21 Surrey | No | ||||||||||
Nationality: Malaysian Country of Residence: Malaysia | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wai Cheong Law | Apr 06, 2016 | Kingspark Business Centre 152 -178 Kingston Road KT3 3ST New Malden Unit 21 Surrey | No | ||||||||||
Nationality: Malaysian Country of Residence: Malaysia | |||||||||||||
Natures of Control
| |||||||||||||
| Continental Assets Limited | Apr 06, 2016 | Kingspark Business Centre 152-178 Kingston Roadf KT3 3ST New Malden Unit 21 Surrey England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0