Hgc Global Communications (Uk) Limited
- Active
- Incorporated on 14 Oct 2010
Reg Address: London Spaces Canary Wharf, 25 Cabot Square, London E14 4QZ, England
Previous Names:
Hutchison Global Communications (Uk) Limited - 8 Nov 2017
Hutchison Global Communications (Uk) Limited - 14 Oct 2010
Company Classifications:
82990 - Other business support service activities n.e.c.
61900 - Other telecommunications activities
- Summary The company with name "Hgc Global Communications (Uk) Limited" is a ltd and located in London Spaces Canary Wharf, 25 Cabot Square, London E14 4QZ. Hgc Global Communications (Uk) Limited is currently in active status and it was incorporated on 14 Oct 2010 (13 years 11 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hgc Global Communications (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kong Wai Kit | Director | 31 Jan 2024 | Chinese | Active |
| 2 | Kwok Wing Pong | Director | 31 Jan 2024 | Chinese | Active |
| 3 | Darrin John Webb | Director | 22 Apr 2020 | Australian | Active |
| 4 | Darrin John Webb | Director | 22 Apr 2020 | Australian | Active |
| 5 | Chenhua Shen | Secretary | 3 Oct 2017 | - | Active |
| 6 | Zhenhua Fan | Director | 3 Oct 2017 | Chinese | Active |
| 7 | Chenhua Shen | Director | 3 Oct 2017 | Chinese | Active |
| 8 | Chee Song Chern | Director | 3 Oct 2017 | Singaporean | Resigned 22 Apr 2020 |
| 9 | Zhenhua Fan | Director | 3 Oct 2017 | Chinese | Active |
| 10 | Chenhua Shen | Director | 3 Oct 2017 | Chinese | Active |
| 11 | Chenhua Shen | Secretary | 3 Oct 2017 | - | Active |
| 12 | Chiu Man Cliff Woo | Director | 1 Jan 2017 | Chinese | Resigned 3 Oct 2017 |
| 13 | Frank John Sixt | Director | 26 Sep 2016 | Canadian | Resigned 3 Oct 2017 |
| 14 | Neil Douglas Mcgee | Director | 30 Apr 2013 | Australian | Resigned 3 Oct 2017 |
| 15 | Robin Cheng Khoong Sng | Director | 23 Dec 2010 | Singaporean | Resigned 3 Oct 2017 |
| 16 | Christian Nicolas Roger Salbaing | Director | 25 Oct 2010 | French | Resigned 3 Oct 2017 |
| 17 | Edmond Wai Leung Ho | Director | 25 Oct 2010 | British | Resigned 23 Dec 2010 |
| 18 | Richard Waichi Chan | Director | 25 Oct 2010 | American | Resigned 30 Apr 2013 |
| 19 | Edith Shih | Secretary | 25 Oct 2010 | British | Resigned 3 Oct 2017 |
| 20 | Susan Mo Fong Chow | Director | 25 Oct 2010 | British | Resigned 1 Aug 2016 |
| 21 | Edmond Wai Leung Ho | Director | 25 Oct 2010 | British | Resigned 23 Dec 2010 |
| 22 | Peter King Fai Wong | Director | 25 Oct 2010 | British | Resigned 1 Jan 2017 |
| 23 | Luciene Maureen James | Director | 14 Oct 2010 | British | Resigned 25 Oct 2010 |
| 24 | Kenneth Joseph Jones | Corporate Director | 14 Oct 2010 | Welsh | Resigned 25 Oct 2010 |
| 25 | ABOGADO NOMINEES LIMITED | Corporate Director | 14 Oct 2010 | - | Resigned 25 Oct 2010 |
| 26 | ABOGADO NOMINES LIMITED | Corporate Secretary | 14 Oct 2010 | - | Resigned 25 Oct 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 24 Oct 2017 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 17 Oct 2017 | - | Ceased 24 Oct 2017 |
| 3 | - Natures of Control: Persons With Significant Control Statement | 14 Oct 2016 | - | Ceased 3 Oct 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hgc Global Communications (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 7 May 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2024 | Download PDF |
| 4 | Accounts - Full | 2 Oct 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 2 May 2023 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 2 May 2023 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 2 May 2023 | Download PDF |
| 8 | Accounts - Full | 27 Oct 2022 | Download PDF |
| 9 | Confirmation Statement - No Updates | 27 Oct 2022 | Download PDF |
| 10 | Accounts - Full | 5 Feb 2021 | Download PDF 44 Pages |
| 11 | Confirmation Statement - No Updates | 10 Nov 2020 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 21 May 2020 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 14 May 2020 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 25 Oct 2019 | Download PDF 2 Pages |
| 15 | Accounts - Full | 11 Oct 2019 | Download PDF 41 Pages |
| 16 | Confirmation Statement - No Updates | 24 Oct 2018 | Download PDF 2 Pages |
| 17 | Accounts - Full | 24 Sep 2018 | Download PDF 31 Pages |
| 18 | Incorporation - Memorandum Articles | 6 Mar 2018 | Download PDF 33 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 13 Feb 2018 | Download PDF 2 Pages |
| 20 | Incorporation - Memorandum Articles | 15 Nov 2017 | Download PDF 29 Pages |
| 21 | Resolution | 8 Nov 2017 | Download PDF 2 Pages |
| 22 | Change Of Name - Notice | 8 Nov 2017 | Download PDF 2 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 6 Nov 2017 | Download PDF 3 Pages |
| 24 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 6 Nov 2017 | Download PDF 3 Pages |
| 25 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 1 Nov 2017 | Download PDF 3 Pages |
| 26 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 1 Nov 2017 | Download PDF 3 Pages |
| 27 | Confirmation Statement - No Updates | 30 Oct 2017 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 13 Oct 2017 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 13 Oct 2017 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 13 Oct 2017 | Download PDF 2 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 13 Oct 2017 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 13 Oct 2017 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 13 Oct 2017 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name Date | 13 Oct 2017 | Download PDF 3 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 13 Oct 2017 | Download PDF 3 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 13 Oct 2017 | Download PDF 3 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 13 Oct 2017 | Download PDF 3 Pages |
| 38 | Accounts - Full | 30 Sep 2017 | Download PDF 28 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2017 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 13 Jan 2017 | Download PDF 3 Pages |
| 41 | Confirmation Statement - Updates | 3 Nov 2016 | Download PDF 5 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 11 Oct 2016 | Download PDF 3 Pages |
| 43 | Accounts - Full | 27 Sep 2016 | Download PDF 29 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 18 Aug 2016 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2015 | Download PDF 18 Pages |
| 46 | Accounts - Full | 8 Oct 2015 | Download PDF 30 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 20 Apr 2015 | Download PDF 3 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2014 | Download PDF 17 Pages |
| 49 | Accounts - Full | 15 Sep 2014 | Download PDF 24 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2013 | Download PDF 17 Pages |
| 51 | Accounts - Full | 15 Jul 2013 | Download PDF 25 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 15 May 2013 | Download PDF 3 Pages |
| 53 | Officers - Termination Director Company With Name | 15 May 2013 | Download PDF 2 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2012 | Download PDF 17 Pages |
| 55 | Accounts - Full | 10 Aug 2012 | Download PDF 24 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2011 | Download PDF 17 Pages |
| 57 | Address - Move Registers To Sail Company | 22 Aug 2011 | Download PDF 2 Pages |
| 58 | Address - Change Sail Company | 22 Aug 2011 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 12 Jan 2011 | Download PDF 3 Pages |
| 60 | Officers - Termination Director Company With Name | 11 Jan 2011 | Download PDF 2 Pages |
| 61 | Address - Change Registered Office Company With Date Old | 16 Nov 2010 | Download PDF 1 Pages |
| 62 | Officers - Termination Director Company With Name | 5 Nov 2010 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Secretary Company With Name | 5 Nov 2010 | Download PDF 3 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 5 Nov 2010 | Download PDF 3 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 5 Nov 2010 | Download PDF 3 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 5 Nov 2010 | Download PDF 3 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 5 Nov 2010 | Download PDF 3 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 5 Nov 2010 | Download PDF 3 Pages |
| 69 | Officers - Termination Secretary Company With Name | 5 Nov 2010 | Download PDF 2 Pages |
| 70 | Officers - Termination Director Company With Name | 5 Nov 2010 | Download PDF 2 Pages |
| 71 | Officers - Termination Director Company With Name | 5 Nov 2010 | Download PDF 2 Pages |
| 72 | Accounts - Change Account Reference Date Company Current Extended | 5 Nov 2010 | Download PDF 3 Pages |
| 73 | Capital - Allotment Shares | 5 Nov 2010 | Download PDF 4 Pages |
| 74 | Incorporation - Company | 14 Oct 2010 | Download PDF 53 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||