| Company Name | HDP Trading Limited |
|---|---|
| Director | Amer Ali Khan |
| Company Status | Active |
| Company Number | 04402962 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2002(22 years, 1 month ago) |
| Previous Names | Myriad Vision Limited and GECX Group Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mr Amer Ali Khan |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2010(8 years after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Wigmore Street London W1U 1PQ |
| Director Name | Mr Haris Nazir Ahmad |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(1 week, 2 days after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 26 June 2009) |
| Role | HR Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Sandown Road Wigston Leicestershire LE18 1LD |
| Director Name | Dr Salman Muzaffur Ahmad |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 28 February 2009) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Sandown Road Wigston Leicestershire LE18 1LD |
| Director Name | Muhammad Shabbir Ahsan |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 28 February 2009) |
| Role | Software Engineer |
| Correspondence Address | 41 Nortdene Road Leicester LE2 6FJ |
| Director Name | Imran Mughal |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(1 week, 2 days after company formation) |
| Appointment Duration | 1 month (resigned 07 May 2002) |
| Role | Developer |
| Correspondence Address | 16 Wood Lane Quorn Loughborough Leicestershire LE12 8DB |
| Secretary Name | Umer Kurshid Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 28 February 2009) |
| Role | Company Director |
| Correspondence Address | 19 Sandown Road Wigston Leicestershire LE18 1LD |
| Director Name | Mr Faizal Rashid Patel |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2009(7 years, 2 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 03 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Ryde Av Knighton Leicester Leicestershire LE2 3RD |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | gecxgroup.com |
|---|---|
| Telephone | 0845 5190995 |
| Telephone region | Unknown |
Location
| Registered Address | 17 Wigmore Street London W1U 1PQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1.8m at £1 | Gecx Holdings Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,458,144 |
| Gross Profit | £229,199 |
| Net Worth | £185,664 |
| Cash | £5,076 |
| Current Liabilities | £42,939 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month from now) |
Charges
| 16 July 2020 | Delivered on: 21 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
|---|---|
| 24 September 2018 | Delivered on: 27 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding |
| 22 January 2018 | Delivered on: 25 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 22 August 2017 | Delivered on: 22 August 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
| 29 November 2012 | Delivered on: 5 December 2012 Persons entitled: Nyraff Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Bank account holding £8,572.80. Outstanding |
| 16 September 2011 | Delivered on: 24 September 2011 Persons entitled: Nyraff Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Bank account holding £21576.00. Outstanding |
Filing History
| 28 September 2023 | Accounts for a small company made up to 31 December 2022 (6 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 24 May 2023 with updates (5 pages) |
| 13 December 2022 | Confirmation statement made on 30 October 2022 with updates (4 pages) |
| 8 December 2022 | Accounts for a small company made up to 31 December 2021 (6 pages) |
| 8 November 2022 | Director's details changed for Mr Amer Ali Khan on 1 October 2022 (2 pages) |
| 3 August 2022 | Cessation of Hdp Holdings Limited as a person with significant control on 31 March 2022 (1 page) |
| 3 August 2022 | Notification of Hdp Global Holdings Limited as a person with significant control on 31 March 2022 (2 pages) |
| 1 April 2022 | Registered office address changed from 28-30 Worship Street London EC2A 2AH to 17 Wigmore Street London W1U 1PQ on 1 April 2022 (1 page) |
| 1 December 2021 | Confirmation statement made on 30 October 2021 with updates (4 pages) |
| 6 October 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 15 November 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
| 3 September 2020 | Accounts for a small company made up to 31 December 2019 (6 pages) |
| 21 July 2020 | Registration of charge 044029620006, created on 16 July 2020 (11 pages) |
| 21 July 2020 | Registration of charge 044029620006, created on 16 July 2020 (41 pages) |
| 8 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 18 September 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 30 October 2018 | Change of details for Gecx Holdings Limited as a person with significant control on 17 October 2018 (2 pages) |
| 12 October 2018 | Director's details changed for Mr Amer Ali Khan on 1 October 2018 (2 pages) |
| 28 September 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
| 27 September 2018 | Registration of charge 044029620005, created on 24 September 2018 (15 pages) |
| 25 January 2018 | Registration of charge 044029620004, created on 22 January 2018 (23 pages) |
| 28 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 30 September 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
| 30 September 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
| 22 August 2017 | Registration of charge 044029620003, created on 22 August 2017 (26 pages) |
| 22 August 2017 | Registration of charge 044029620003, created on 22 August 2017 (26 pages) |
| 16 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 30 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 1 July 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 1 July 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 11 February 2016 | Company name changed gecx group LIMITED\certificate issued on 11/02/16
|
| 11 February 2016 | Company name changed gecx group LIMITED\certificate issued on 11/02/16
|
| 16 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 30 June 2015 | Full accounts made up to 30 September 2014 (11 pages) |
| 30 June 2015 | Full accounts made up to 30 September 2014 (11 pages) |
| 29 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 26 June 2014 | Full accounts made up to 30 September 2013 (11 pages) |
| 26 June 2014 | Full accounts made up to 30 September 2013 (11 pages) |
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 27 September 2013 | Full accounts made up to 30 September 2012 (12 pages) |
| 27 September 2013 | Full accounts made up to 30 September 2012 (12 pages) |
| 5 December 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 December 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 November 2012 | Resolutions
|
| 20 November 2012 | Memorandum and Articles of Association (3 pages) |
| 20 November 2012 | Resolutions
|
| 20 November 2012 | Memorandum and Articles of Association (3 pages) |
| 19 November 2012 | Resolutions
|
| 19 November 2012 | Resolutions
|
| 19 November 2012 | Memorandum and Articles of Association (7 pages) |
| 19 November 2012 | Memorandum and Articles of Association (7 pages) |
| 7 November 2012 | Director's details changed for Mr Amer Ali Khan on 1 October 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Statement of capital following an allotment of shares on 30 September 2012
|
| 7 November 2012 | Director's details changed for Mr Amer Ali Khan on 1 October 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Mr Amer Ali Khan on 1 October 2012 (2 pages) |
| 7 November 2012 | Registered office address changed from 3Rd Floor 28-30 Worship Street London EC2A 2AH United Kingdom on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from 3Rd Floor 28-30 Worship Street London EC2A 2AH United Kingdom on 7 November 2012 (1 page) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Registered office address changed from 3Rd Floor 28-30 Worship Street London EC2A 2AH United Kingdom on 7 November 2012 (1 page) |
| 7 November 2012 | Statement of capital following an allotment of shares on 30 September 2012
|
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 22 December 2011 | Memorandum and Articles of Association (3 pages) |
| 22 December 2011 | Memorandum and Articles of Association (3 pages) |
| 22 December 2011 | Resolutions
|
| 22 December 2011 | Resolutions
|
| 30 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Statement of capital following an allotment of shares on 29 September 2011
|
| 28 October 2011 | Statement of capital following an allotment of shares on 29 September 2011
|
| 18 October 2011 | Registered office address changed from 2Nd Floor 1 Eversholt Street London NW1 2DN United Kingdom on 18 October 2011 (1 page) |
| 18 October 2011 | Registered office address changed from 2Nd Floor 1 Eversholt Street London NW1 2DN United Kingdom on 18 October 2011 (1 page) |
| 24 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 April 2011 | Resolutions
|
| 8 April 2011 | Resolutions
|
| 28 March 2011 | Resolutions
|
| 28 March 2011 | Resolutions
|
| 7 March 2011 | Memorandum and Articles of Association (3 pages) |
| 7 March 2011 | Statement of company's objects (2 pages) |
| 7 March 2011 | Memorandum and Articles of Association (3 pages) |
| 7 March 2011 | Statement of company's objects (2 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Statement of capital following an allotment of shares on 27 September 2010
|
| 26 October 2010 | Statement of capital following an allotment of shares on 27 September 2010
|
| 26 October 2010 | Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 October 2010 | Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page) |
| 22 September 2010 | Registered office address changed from 58 Regent Road Leicester LE1 6YJ United Kingdom on 22 September 2010 (1 page) |
| 22 September 2010 | Registered office address changed from 58 Regent Road Leicester LE1 6YJ United Kingdom on 22 September 2010 (1 page) |
| 10 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (3 pages) |
| 3 June 2010 | Termination of appointment of Faizal Patel as a director (1 page) |
| 3 June 2010 | Termination of appointment of Faizal Patel as a director (1 page) |
| 16 April 2010 | Appointment of Mr Amer Ali Khan as a director (2 pages) |
| 16 April 2010 | Appointment of Mr Amer Ali Khan as a director (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 3 July 2009 | Appointment terminated director haris ahmad (1 page) |
| 3 July 2009 | Appointment terminated director haris ahmad (1 page) |
| 2 July 2009 | Ad 12/06/09\gbp si 49996@1=49996\gbp ic 4/50000\ (2 pages) |
| 2 July 2009 | Ad 12/06/09\gbp si 49996@1=49996\gbp ic 4/50000\ (2 pages) |
| 26 June 2009 | Registered office changed on 26/06/2009 from 29A narborough road leicester LE3 0DL united kingdom (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from 29A narborough road leicester LE3 0DL united kingdom (1 page) |
| 24 June 2009 | Company name changed myriad vision LIMITED\certificate issued on 26/06/09 (3 pages) |
| 24 June 2009 | Director appointed mr faizal rashid patel (1 page) |
| 24 June 2009 | Company name changed myriad vision LIMITED\certificate issued on 26/06/09 (3 pages) |
| 24 June 2009 | Director appointed mr faizal rashid patel (1 page) |
| 22 June 2009 | Nc inc already adjusted 09/06/09 (1 page) |
| 22 June 2009 | Resolutions
|
| 22 June 2009 | Nc inc already adjusted 09/06/09 (1 page) |
| 22 June 2009 | Resolutions
|
| 12 June 2009 | Appointment terminated secretary umer ahmed (1 page) |
| 12 June 2009 | Appointment terminated director muhammad ahsan (1 page) |
| 12 June 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 12 June 2009 | Appointment terminated director salman ahmad (1 page) |
| 12 June 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 12 June 2009 | Appointment terminated secretary umer ahmed (1 page) |
| 12 June 2009 | Appointment terminated director muhammad ahsan (1 page) |
| 12 June 2009 | Appointment terminated director salman ahmad (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 September 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 19 sandown road wigston leicester LE18 1LD (1 page) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 19 sandown road wigston leicester LE18 1LD (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 April 2007 | Return made up to 25/03/07; full list of members
|
| 12 April 2007 | Return made up to 25/03/07; full list of members
|
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 April 2006 | Return made up to 25/03/06; full list of members (8 pages) |
| 10 April 2006 | Return made up to 25/03/06; full list of members (8 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 April 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 12 April 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 April 2004 | Return made up to 25/03/04; full list of members (8 pages) |
| 19 April 2004 | Return made up to 25/03/04; full list of members (8 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 April 2003 | Return made up to 25/03/03; full list of members
|
| 10 April 2003 | Return made up to 25/03/03; full list of members
|
| 15 October 2002 | Registered office changed on 15/10/02 from: 1 croft drive wigston leicestershire LE18 1HD (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 1 croft drive wigston leicestershire LE18 1HD (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Director's particulars changed (1 page) |
| 13 May 2002 | Director's particulars changed (1 page) |
| 9 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | Ad 04/04/02--------- £ si 210@1=210 £ ic 2/212 (2 pages) |
| 9 April 2002 | Registered office changed on 09/04/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | Ad 04/04/02--------- £ si 210@1=210 £ ic 2/212 (2 pages) |
| 9 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | Secretary resigned (2 pages) |
| 9 April 2002 | Registered office changed on 09/04/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 9 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | New secretary appointed (2 pages) |
| 9 April 2002 | New secretary appointed (2 pages) |
| 9 April 2002 | Secretary resigned (2 pages) |
| 9 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | Registered office changed on 09/04/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 9 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | New director appointed (2 pages) |
| 25 March 2002 | Incorporation (16 pages) |
| 25 March 2002 | Incorporation (16 pages) |