HDI GLOBAL SPECIALTY SE

Key Data

Status

Active

Company No.

FC038545

Incorporation date

01/01/2021

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

12/02/2026

Appointment of Simon Mark Hunt as a person authorised to accept service for UK establishment BR023640 on 2026-02-01.

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12/02/2026

Appointment of Simon Mark Hunt as a person authorised to represent UK establishment BR023640 on 2026-02-01.

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11/02/2026

Termination of appointment for a UK establishment - Transaction OSTM03- BR023640 Person Authorised to Represent terminated 31/01/2026 stephanie langley-poole

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10/02/2026

Termination of appointment for a UK establishment - Transaction OSTM03- BR023640 Person Authorised to Accept terminated 31/01/2026 stephanie langley-poole

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28/01/2026

Termination of appointment of York Von Falkenhayn as a director on 2026-01-14

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28/01/2026

Termination of appointment of Rafael Rudiger Rebitzky as a director on 2026-01-14

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28/01/2026

Termination of appointment of Asma Sahibzada as a director on 2026-01-14

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28/01/2026

Termination of appointment of Barbara Maria Klimaszweski-Blettner as a director on 2026-01-14

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28/01/2026

Termination of appointment of Jorge Alfonso-Perez as a director on 2026-01-14

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28/01/2026

Termination of appointment of Thomas Barenthein as a director on 2026-01-14

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28/01/2026

Termination of appointment of David Hullin as a director on 2026-01-14

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22/09/2025

Full accounts made up to 2024-12-31

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13/06/2025

Appointment of Renate Strasser as a director on 2025-04-01

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12/05/2025

Appointment of Dr Stefan Pasternak as a director on 2025-04-01

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09/05/2025

Termination of appointment of Christian Hermelingmeier as a director on 2025-04-01

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09/05/2025

Termination of appointment of Ralph Beutter as a director on 2025-04-01

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28/10/2024

Appointment of Jorge Alfonso-Perez as a director on 2024-09-02

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28/10/2024

Appointment of Asma Sahibzada as a director on 2024-09-02

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28/10/2024

Appointment of Stephanie Langley-Poole as a person authorised to represent UK establishment BR023640 on 2024-09-02.

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28/10/2024

Appointment of Stephanie Langley-Poole as a person authorised to accept service for UK establishment BR023640 on 2024-09-02.

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28/10/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR023640 Person Authorised to Accept terminated 01/09/2024 richard taylor

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28/10/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR023640 Person Authorised to Represent terminated 01/09/2024 richard taylor

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28/10/2024

Appointment of Dr York Von Falkenhayn as a director on 2024-09-02

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28/10/2024

Termination of appointment of Andreas Bierschenk as a director on 2024-09-01

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28/10/2024

Termination of appointment of Richard Taylor as a director on 2024-09-01

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28/10/2024

Full accounts made up to 2023-12-31

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19/09/2024

Appointment of Dr Barbara Maria Klimaszweski-Blettner as a director on 2024-07-01

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19/09/2024

Appointment of Dr Rafael Rudiger Rebitzky as a director on 2024-04-01

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19/09/2024

Appointment of Dr Christian Hermelingmeier as a director on 2023-10-01

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02/08/2024

Termination of appointment of Ulrich Wallin as a director on 2024-06-05

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19/07/2024

Appointment of David Hullin as a director on 2023-10-01

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19/07/2024

Appointment of Sven Althoff as a director on 2022-05-20

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29/05/2024

Director's details changed for Mr Richard Taylor on 2022-03-01

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29/05/2024

Director's details changed for Ralph Beutter on 2022-12-02

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29/05/2024

Director's details changed for Ulrich Wallin on 2022-12-02

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29/05/2024

Director's details changed for Andreas Bierschenk on 2022-12-02

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29/05/2024

Termination of appointment of Jens Holger Wohlthat as a director on 2023-09-30

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29/05/2024

Termination of appointment of Thomas Stoeckl as a director on 2023-03-15

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29/05/2024

Termination of appointment of Clemens Jungsthoefel as a director on 2022-05-20

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03/11/2023

Full accounts made up to 2022-12-31

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11/01/2023

Details changed for an overseas company - 396 Podbielskistrasse, Hannover, 30659, Germany

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21/10/2022

Full accounts made up to 2021-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beutter, Ralph	Director	28/06/2021 - 01/04/2025	1
Barenthein, Thomas	Director	28/06/2021 - 14/01/2026	-
Bierschenk, Andreas	Director	28/06/2021 - 01/09/2024	-
Wallin, Ulrich	Director	28/06/2021 - 05/06/2024	-
Jungsthoefel, Clemens	Director	28/06/2021 - 20/05/2022	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HDI GLOBAL SPECIALTY SE

HDI GLOBAL SPECIALTY SE is an(a) Active company incorporated on 01/01/2021 with the registered office located at 1 Hdi-Platz, Hannover, 30659. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HDI GLOBAL SPECIALTY SE?

HDI GLOBAL SPECIALTY SE is currently Active. It was registered on 01/01/2021 .

Where is HDI GLOBAL SPECIALTY SE located?

HDI GLOBAL SPECIALTY SE is registered at 1 Hdi-Platz, Hannover, 30659.

What is the latest filing for HDI GLOBAL SPECIALTY SE?

The latest filing was on 12/02/2026: Appointment of Simon Mark Hunt as a person authorised to accept service for UK establishment BR023640 on 2026-02-01..