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HGC GLOBAL COMMUNICATIONS (UK) LIMITED - Suite G:02a 2 Exchange Tower, Harbour Exchange Square, London, E14 9GE, United Kingdom
Company Information
- Company registration number
- 07407820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite G:02a 2 Exchange Tower
- Harbour Exchange Square
- London
- E14 9GE Suite G:02a 2 Exchange Tower, Harbour Exchange Square, London, E14 9GE UK
Management
- Managing Directors
- FAN, Zhenhua
- SHEN, Chenhua
- WEBB, Darrin John
- Company secretaries
- SHEN, Chenhua
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-14
- Age Of Company 2010-10-14 13 years
- SIC/NACE
- 61900
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2023-10-28
- Last Date: 2022-10-14
✓
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HGC GLOBAL COMMUNICATIONS (UK) LIMITED Company Description
- HGC GLOBAL COMMUNICATIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07407820. Its current trading status is "live". It was registered 2010-10-14. It was previously called HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED. It has declared SIC or NACE codes as "61900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-14.It can be contacted at Suite G:02A 2 Exchange Tower .
Get HGC GLOBAL COMMUNICATIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hgc Global Communications (Uk) Limited - Suite G:02a 2 Exchange Tower, Harbour Exchange Square, London, E14 9GE, United Kingdom
- 2010-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07407820#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07407820#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07407820#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-02) - CH01
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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accounts-with-accounts-type-full (2022-10-27) - AA
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gazette-filings-brought-up-to-date (2022-03-15) - DISS40
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accounts-with-accounts-type-full (2022-03-14) - AA
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change-person-director-company-with-change-date (2022-05-17) - CH01
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gazette-notice-compulsory (2022-03-08) - GAZ1
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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change-person-director-company-with-change-date (2021-10-13) - CH01
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accounts-with-accounts-type-full (2021-02-05) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-13) - AD01
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memorandum-articles (2018-03-06) - MA
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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accounts-with-accounts-type-full (2017-09-30) - AA
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-13) - AP03
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-01) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-11-01) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-11-06) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-11-06) - PSC08
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memorandum-articles (2017-11-15) - MA
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resolution (2017-11-08) - RESOLUTIONS
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change-of-name-notice (2017-11-08) - CONNOT
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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accounts-with-accounts-type-full (2016-09-27) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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change-person-director-company-with-change-date (2015-04-20) - CH01
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accounts-with-accounts-type-full (2015-10-08) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-full (2013-07-15) - AA
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appoint-person-director-company-with-name (2013-05-15) - AP01
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termination-director-company-with-name (2013-05-15) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-full (2012-08-10) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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move-registers-to-sail-company (2011-08-22) - AD03
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change-sail-address-company (2011-08-22) - AD02
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appoint-person-director-company-with-name (2011-01-12) - AP01
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termination-director-company-with-name (2011-01-11) - TM01
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keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-11-05) - AA01
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incorporation-company (2010-10-14) - NEWINC
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capital-allotment-shares (2010-11-05) - SH01
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termination-director-company-with-name (2010-11-05) - TM01
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termination-secretary-company-with-name (2010-11-05) - TM02
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appoint-person-director-company-with-name (2010-11-05) - AP01
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
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change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01
