HGC GLOBAL COMMUNICATIONS (UK) LIMITED
Overview
| Company Name | HGC GLOBAL COMMUNICATIONS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07407820 |
| 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 HGC GLOBAL COMMUNICATIONS (UK) LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HGC GLOBAL COMMUNICATIONS (UK) LIMITED located?
| Registered Office Address | London Spaces Canary Wharf 25 Cabot Square E14 4QZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HGC GLOBAL COMMUNICATIONS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED | Oct 14, 2010 | Oct 14, 2010 |
What are the latest accounts for HGC GLOBAL COMMUNICATIONS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HGC GLOBAL COMMUNICATIONS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for HGC GLOBAL COMMUNICATIONS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mei Po Mabel Ng as a secretary on Jul 02, 2026 | 1 pages | TM02 | ||
Termination of appointment of Mei Po Mabel Ng as a director on Jul 02, 2026 | 1 pages | TM01 | ||
Appointment of Kum Ying Valerie Tam as a secretary on Jul 02, 2026 | 2 pages | AP03 | ||
Appointment of Kum Ying Valerie Tam as a director on Jul 02, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Termination of appointment of Chenhua Shen as a secretary on Nov 12, 2024 | 1 pages | TM02 | ||
Appointment of Mei Po Mabel Ng as a secretary on Nov 12, 2024 | 2 pages | AP03 | ||
Termination of appointment of Darrin John Webb as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Zhenhua Fan as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Chenhua Shen as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Appointment of Mei Po Mabel Ng as a director on Nov 12, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Kong Wai Kit on Jan 31, 2024 | 2 pages | CH01 | ||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Director's details changed for Mr Kwok Wing Pong on Jan 31, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Chenhua Shen on Oct 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Zhenhua Fan on Oct 17, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Registered office address changed from Suite G:02a 2 Exchange Tower Harbour Exchange Square London E14 9GE to London Spaces Canary Wharf 25 Cabot Square London E14 4QZ on May 07, 2024 | 1 pages | AD01 | ||
Appointment of Mr Kong Wai Kit as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kwok Wing Pong as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB | 1 pages | AD03 | ||
Who are the officers of HGC GLOBAL COMMUNICATIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAM, Kum Ying Valerie | Secretary | 99 Cheung Fai Road Tsing Yi New Territories 17/F Hutchison Telecom Tower Hong Kong | 350057500001 | |||||||||||
| KONG, Wai Kit | Director | 99 Cheung Fai Road Tsing Yi 17/F, Hutchison Telecom Tower New Territories Hong Kong | Hong Kong | Chinese | 318980200002 | |||||||||
| KWOK, Wing Pong | Director | 99 Cheung Fai Road Tsing Yi 17/F, Hutchison Telecom Tower New Territories Hong Kong | Hong Kong | Chinese | 318978010002 | |||||||||
| TAM, Kum Ying Valerie | Director | 99 Cheung Fai Road Tsing Yi New Territories 17/F Hutchison Telecom Tower Hong Kong | Hong Kong | Chinese | 350057440001 | |||||||||
| NG, Mei Po Mabel | Secretary | Hutchison Telecom Tower 99 Cheung Fai Road Tsing Yi 17/F New Territories Hong Kong | 329537960001 | |||||||||||
| SHEN, Chenhua | Secretary | 25 Cabot Square E14 4QZ London London Spaces Canary Wharf England | 238982170001 | |||||||||||
| SHIH, Edith | Secretary | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | British | 155472030001 | ||||||||||
| ABOGADO NOMINES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 154907220001 | ||||||||||
| CHAN, Richard Waichi | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | Luxembourg | American | 135514750001 | |||||||||
| CHERN, Chee Song | Director | Harbour Exchange Square E14 9GE London Suite G:02a 2 Exchange Tower | China | Singaporean | 229109640002 | |||||||||
| CHOW, Susan Mo Fong | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | Hong Kong, China | British | 70942940001 | |||||||||
| FAN, Zhenhua | Director | 25 Cabot Square E14 4QZ London London Spaces Canary Wharf England | Singapore | Chinese | 238986440003 | |||||||||
| HO, Edmond Wai Leung, Dr | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | United Kingdom | British | 56542790002 | |||||||||
| JAMES, Luciene Maureen | Director | Blundell Road LU3 1SP Luton 140 | United Kingdom | British | 134747070001 | |||||||||
| MCGEE, Neil Douglas | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | Luxembourg | Australian | 156463100020 | |||||||||
| NG, Mei Po Mabel | Director | Hutchison Telecom Tower 99 Cheung Fai Road Tsing Yi 17f New Territories Hong Kong | Hong Kong | Chinese | 329244680001 | |||||||||
| SALBAING, Christian Nicolas Roger, Dr | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | Switzerland | French | 106519330009 | |||||||||
| SHEN, Chenhua | Director | 25 Cabot Square E14 4QZ London London Spaces Canary Wharf England | Singapore | Chinese | 238986200004 | |||||||||
| SIXT, Frank John | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | Hong Kong, China | Canadian | 56541970001 | |||||||||
| SNG, Robin Cheng Khoong | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | Singapore | Singaporean | 156839410001 | |||||||||
| WEBB, Darrin John | Director | 25 Cabot Square E14 4QZ London London Spaces Canary Wharf England | Singapore | Australian | 269908820003 | |||||||||
| WONG, Peter King Fai | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | China | British | 155471910001 | |||||||||
| WOO, Chiu Man Cliff | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | China | Chinese | 222423870001 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Director | New Bridge Street EC4V 6JA London 100 |
| 154947740001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Director | New Bridge Street EC4V 6JA London 100 |
| 73539350001 |
What are the latest statements on persons with significant control for HGC GLOBAL COMMUNICATIONS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 17, 2017 | Oct 24, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Oct 14, 2016 | Oct 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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