HDP TRADING LIMITED
Overview
| Company Name | HDP TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04402962 |
| 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 HDP TRADING LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HDP TRADING LIMITED located?
| Registered Office Address | 25 North Row W1K 6DJ London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HDP TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GECX GROUP LIMITED | Jun 26, 2009 | Jun 26, 2009 |
| MYRIAD VISION LIMITED | Mar 25, 2002 | Mar 25, 2002 |
What are the latest accounts for HDP TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HDP TRADING LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for HDP TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Amer Ali Khan on Mar 24, 2025 | 2 pages | CH01 | ||
Registered office address changed from 17 Wigmore Street London W1U 1PQ England to 25 North Row London Greater London W1K 6DJ on Mar 27, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 24, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 30, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Director's details changed for Mr Amer Ali Khan on Oct 01, 2022 | 2 pages | CH01 | ||
Notification of Hdp Global Holdings Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||
Cessation of Hdp Holdings Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Registered office address changed from 28-30 Worship Street London EC2A 2AH to 17 Wigmore Street London W1U 1PQ on Apr 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 30, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Registration of charge 044029620006, created on Jul 16, 2020 | 41 pages | MR01 | ||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||
Change of details for Gecx Holdings Limited as a person with significant control on Oct 17, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 30, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Amer Ali Khan on Oct 01, 2018 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||
Registration of charge 044029620005, created on Sep 24, 2018 | 15 pages | MR01 | ||
Who are the officers of HDP TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Amer Ali | Director | North Row W1K 6DJ London 25 Greater London England | England | British | Director | 111819690003 | ||||
| AHMED, Umer Kurshid | Secretary | 19 Sandown Road LE18 1LD Wigston Leicestershire | British | 76722880001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| AHMAD, Haris Nazir | Director | 19 Sandown Road LE18 1LD Wigston Leicestershire | United Kingdom | British | Hr Manager | 78979600002 | ||||
| AHMAD, Salman Muzaffur, Doctor | Director | 19 Sandown Road LE18 1LD Wigston Leicestershire | United Kingdom | British | Software Engineer | 81258630001 | ||||
| AHSAN, Muhammad Shabbir | Director | 41 Nortdene Road LE2 6FJ Leicester | British | Software Engineer | 54899410001 | |||||
| MUGHAL, Imran | Director | 16 Wood Lane Quorn LE12 8DB Loughborough Leicestershire | British | Developer | 81258880001 | |||||
| PATEL, Faizal Rashid | Director | 7 Ryde Av Knighton LE2 3RD Leicester Leicestershire | England | British | Director | 124541060001 | ||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of HDP TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hdp Global Holdings Limited | Mar 31, 2022 | Friar Lane LE1 5QQ Leicester Rutland House 23-25 England | No | ||||||||||
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Natures of Control
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| Hdp Holdings Limited | Apr 06, 2016 | Worship Street EC2A 2AH London 28-30 England | Yes | ||||||||||
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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