HDT GLOBAL EUROPE LTD
HDT GLOBAL EUROPE LTD is an active private limited company, incorporated on 29 April 2014. The nature of the business is Non-trading company. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. HDT GLOBAL EUROPE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09017639 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/04/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SUITE 1, 7TH FLOOR |
---|
Address Line 2 | 50 BROADWAY |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | SW1H 0BL |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/06/2022 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 13/05/2024 |
---|
Last Made Up Date | 29/04/2023 |
---|
Return
Next Due Date | 27/05/2017 |
---|
Last Made Up Date | 29/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
HDT GLOBAL EUROPE LTD
Directors
(The company's officers)
JOHN DOSTON III
(~63 year old American national)
30500 AURORA ROAD SUITE 100, SOLON, OHIO, 44139, UNITED STATES
- Current Director
- Gives occupation as SENIOR VICE PRESIDNET AND GENERAL C
- Usually resident in UNITED STATES
Appointed on 28/01/2022
MR. EDWARD HOLLERAN
(~53 year old American national)
HDT GLOBAL 30500 AURORA ROAD, SUITE 100, SOLON, 44139, UNITED STATES
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 17/10/2022
MR. KEVIN MCSWEENEY
(~67 year old American national)
30500 AURORA ROAD SUITE 100, SOLON, OH 44139, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED STATES
Appointed on 20/03/2023
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 29/04/2014
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)