HDG MARKETS LIMITED - SOUTH CROYDON
Company Profile | Company Filings |
Overview
HDG MARKETS LIMITED is a Private Limited Company from SOUTH CROYDON UNITED KINGDOM and has the status: Active.
HDG MARKETS LIMITED was incorporated 6 years ago on 03/07/2017 and has the registered number: 10846971. The accounts status is DORMANT and accounts are next due on 30/04/2024.
HDG MARKETS LIMITED was incorporated 6 years ago on 03/07/2017 and has the registered number: 10846971. The accounts status is DORMANT and accounts are next due on 30/04/2024.
HDG MARKETS LIMITED - SOUTH CROYDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
291 BRIGHTON ROAD
SOUTH CROYDON
CR2 6EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAXTON GLOBAL CAPITAL LIMITED (until 13/06/2018)
CAXTON GLOBAL CAPITAL LIMITED (until 13/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2022 | 29/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAZON CABALSA OBMERGA | Mar 1996 | Filipino | Director | 2022-12-15 | CURRENT |
XIA PENG | Feb 1968 | Chinese | Director | 2019-08-30 UNTIL 2022-01-27 | RESIGNED |
LIMITED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Corporate Secretary | 2018-06-15 UNTIL 2023-08-29 | RESIGNED | ||
C&R BUSINESS CONSULTING LIMITED | Corporate Secretary | 2017-07-03 UNTIL 2018-06-15 | RESIGNED | ||
MR JUNXIN LIU | Jun 1988 | Chinese | Director | 2017-07-03 UNTIL 2019-08-30 | RESIGNED |
THI TRUC XUAN LE | Jun 2002 | Vietnamese | Director | 2022-01-28 UNTIL 2022-02-28 | RESIGNED |
JICHUN HU | Jan 1984 | Chinese | Director | 2022-03-07 UNTIL 2022-07-05 | RESIGNED |
RUILONG FANG | Jul 1985 | Chinese | Director | 2022-02-28 UNTIL 2022-03-07 | RESIGNED |
RUILONG FANG | Jul 1985 | Chinese | Director | 2022-07-05 UNTIL 2022-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Razon Cabalsa Obmerga | 2022-12-15 | 3/1996 | Quezon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Ruilong Fang | 2022-07-05 - 2022-12-15 | 7/1985 | Shenzhen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Jichun Hu | 2022-03-07 - 2022-07-05 | 1/1984 | Suyu District, Suqian, Jiangsu |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Ruilong Fang | 2022-02-28 - 2022-03-07 | 7/1985 | Shenzhen, Guangdong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Thi Truc Xuan Le | 2022-01-27 - 2022-02-28 | 6/2002 | South Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Fin Points Technology Pte.Ltd. | 2020-07-01 - 2022-01-27 | Bizcentre |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Xia Peng | 2019-08-30 - 2020-06-30 | 2/2019 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Junxin Liu | 2017-07-03 - 2019-08-30 | 6/1988 | Pingxiang City, Jiangxi, | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HDG MARKETS LIMITED | 2022-11-25 | 31-07-2022 | £50,000 equity |
Dormant Company Accounts - HDG MARKETS LIMITED | 2021-12-25 | 31-07-2021 | £50,000 equity |
Dormant Company Accounts - HDG MARKETS LIMITED | 2020-11-27 | 31-07-2020 | £50,000 equity |
Dormant Company Accounts - HDG MARKETS LIMITED | 2019-10-31 | 31-07-2019 | £50,000 equity |
Dormant Company Accounts - HDG MARKETS LIMITED | 2018-10-02 | 31-07-2018 | £50,000 equity |