HGC GLOBAL COMMUNICATIONS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
HGC GLOBAL COMMUNICATIONS (UK) LIMITED

COMPANY NUMBER
07407820

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
14/10/2010 (14 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/10/2010 08/11/2017
HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED

REGISTERED ADDRESS

LONDON SPACES CANARY WHARF, 25 CABOT SQUARE
LONDON
E14 4QZ

TRADING ADDRESSES

Suite 02a 2
Exchange Tower
1 Harbour Exchange Square
London
E14 9GE

London Spaces Canary Wharf
25 Cabot Square
London
E14 4QZ
E14 4QZ

Credit Risk Overview

Want to learn more about HGC GLOBAL COMMUNICATIONS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£411.1k

NET WORTH

£3.3M

TOTAL LIABILITIES

£610.4k

NET ASSETS

£3.3M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WORLD DIVERSITY LTD	N/A	N/A
HGC GLOBAL COMMUNICATIONS (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: Chenhua Shen (923898217) has left the board
Date: 22/11/2024	Event: New Company Secretary Mei Po Mabel Ng (932953796) Appointed
Date: 14/11/2024	Event: Zhenhua Fan (923898644) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HGC GLOBAL COMMUNICATIONS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HGC GLOBAL COMMUNICATIONS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HGC GLOBAL COMMUNICATIONS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£411.1k

NET WORTH

£3.3M

TOTAL LIABILITIES

£610.4k

NET ASSETS

£3.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WORLD DIVERSITY LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wing Pong Kwok 31/01/2024 - Present (9 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Wai Kit Kong 31/01/2024 - Present (9 months) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mei Po Mabel Ng 12/11/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mei Po Mabel Ng 12/11/2024 - Present (0 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ABOGADO CUSTODIANS LIMITED 14/10/2010 - Present (14 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 69	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASIA CUBE TELECOM HOLDINGS LLC	N/A	N/A
WORLD DIVERSITY LTD	N/A	N/A
HGC GLOBAL COMMUNICATIONS (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: Chenhua Shen (923898217) has left the board
Date: 22/11/2024	Event: New Company Secretary Mei Po Mabel Ng (932953796) Appointed
Date: 14/11/2024	Event: Zhenhua Fan (923898644) has left the board
Date: 14/11/2024	Event: Chenhua Shen (923898620) has left the board
Date: 14/11/2024	Event: Darrin John Webb (926990882) has left the board
Date: 14/11/2024	Event: New Board Member Mei Po Mabel Ng (932924468) Appointed
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 22/09/2024	Event: New Accounts filed
Date: 07/02/2024	Event: New Board Member Kong Wai Kit (931898020) Appointed
Date: 07/02/2024	Event: New Board Member Kwok Wing Pong (931897801) Appointed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 01/11/2022	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 18/03/2022	Event: New Accounts filed
Date: 10/03/2022	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 25/05/2020	Event: New Board Member Darrin John Webb (926990882) Appointed
Date: 18/05/2020	Event: Chee Song Chern (922910964) has left the board
Date: 01/04/2020	Event: Chee Song Chern (923898685) has left the board
Date: 01/04/2020	Event: New Board Member Chee Song Chern (922910964) Appointed
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 15/02/2018	Event: Change in Reg. Office
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Board Member Chee Song Chern (923898685) Appointed
Date: 17/10/2017	Event: Christian Nicolas Roger Salbaing (910651933) has left the board
Date: 17/10/2017	Event: New Board Member Chenhua Shen (923898620) Appointed
Date: 17/10/2017	Event: New Board Member Zhenhua Fan (923898644) Appointed
Date: 17/10/2017	Event: New Company Secretary Chenhua Shen (923898217) Appointed
Date: 17/10/2017	Event: Robin Cheng Khoong Sng (915683941) has left the board
Date: 17/10/2017	Event: Neil Douglas McGee (915646310) has left the board
Date: 17/10/2017	Event: Chiu Man Cliff Woo (922242387) has left the board
Date: 17/10/2017	Event: Frank John Sixt (921600667) has left the board
Date: 17/10/2017	Event: Edith Shih (915547203) has left the board
Date: 05/10/2017	Event: New Accounts filed
Date: 17/01/2017	Event: Peter King Fai Wong (915547191) has left the board
Date: 17/01/2017	Event: New Board Member Chiu Man Cliff Woo (922242387) Appointed
Date: 09/11/2016	Event: New Annual Return filed
Date: 13/10/2016	Event: New Board Member Frank John Sixt (921600667) Appointed
Date: 13/10/2016	Event: New Accounts filed
Date: 22/08/2016	Event: Susan Mo Fong Chow (907094294) has left the board
Date: 11/11/2015	Event: New Annual Return filed
Date: 13/10/2015	Event: New Accounts filed
Date: 29/10/2014	Event: New Annual Return filed
Date: 19/09/2014	Event: New Accounts filed

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HGC GLOBAL COMMUNICATIONS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£411.1k

£3.3M

£610.4k

£3.3M

People Overview

3

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£411.1k

£3.3M

£610.4k

£3.3M

Accounts

People Overview

3

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™