HERTFORDSHIRE DIAMOND PRODUCTS LIMITED
73-75 HIGH STREET, STEVENAGE SG1 3HR- Active
- Private Limited Company
- Company No. 02577036
- Last Updated: 01 Mar 2024
Company Profile
HERTFORDSHIRE DIAMOND PRODUCTS LIMITED was incorporated on Monday, January 28, 1991 as a Private Limited Company with registered address in STEVENAGE. HERTFORDSHIRE DIAMOND PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 34 years and 26 days.
| Name | HERTFORDSHIRE DIAMOND PRODUCTS LIMITED |
|---|---|
| Company number | 02577036 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73-75 HIGH STREET STEVENAGE SG1 3HR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shinkyung Kim Nationality: South Korean |
Dates: Thursday, November 28, 2019 - present
ownership of shares 75 to 100 percent
|
| Shinhan Diamond Industrial Co. Ltd Namdongdong-Ro |
Dates: Thursday, November 28, 2019 - Thursday, November 28, 2019
ownership of shares 75 to 100 percent
|
| Shinhan Diamond Industrial Co., Ltd 375, Namdongdong-Ro, Namdong-Gu |
Dates: Thursday, November 28, 2019 - Thursday, November 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sally Anne Greenall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Colin Greenall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HERTFORDSHIRE DIAMOND PRODUCTS LIMITED | 28 Jan 1991 |