HERTFORDSHIRE DIAMOND PRODUCTS LIMITED

Key Data

Status

Active

Company No.

02577036

Incorporation date

28/01/1991

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1991)

10/02/2026

Registered office address changed from 73-75 High Street Stevenage Hertfordshire SG1 3HR to 131-133 Roman Road Mountnessing Essex CM15 0UD on 2026-02-10

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

03/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

19/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

25/10/2024

Termination of appointment of Yangsung Cho as a director on 2024-10-25

View PDF (1 pages)

25/10/2024

Appointment of Mr Yongdo Shin as a director on 2024-10-25

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

15/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

12/09/2023

Appointment of Mr Yangsung Cho as a director on 2023-09-08

View PDF (2 pages)

12/09/2023

Termination of appointment of Kunwook Park as a director on 2023-09-08

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

25/11/2022

Amended total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

29/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

23/03/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

06/04/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (5 pages)

08/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

06/03/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (5 pages)

06/03/2020

Cessation of Shinhan Diamond Industrial Co. Ltd as a person with significant control on 2019-11-28

View PDF (1 pages)

06/03/2020

Notification of Shinkyung Kim as a person with significant control on 2019-11-28

View PDF (2 pages)

06/03/2020

Notification of Shinhan Diamond Industrial Co. Ltd as a person with significant control on 2019-11-28

View PDF (2 pages)

04/03/2020

Cessation of Shinhan Diamond Industrial Co., Ltd as a person with significant control on 2019-11-28

View PDF (1 pages)

11/12/2019

Appointment of Mr Kunwook Park as a director on 2019-11-28

View PDF (2 pages)

10/12/2019

Notification of Shinhan Diamond Industrial Co., Ltd as a person with significant control on 2019-11-28

View PDF (2 pages)

10/12/2019

Cessation of Colin Greenall as a person with significant control on 2019-11-28

View PDF (1 pages)

10/12/2019

Cessation of Sally Anne Greenall as a person with significant control on 2019-11-28

View PDF (1 pages)

10/12/2019

Appointment of Mr Junyoung Song as a secretary on 2019-11-28

View PDF (2 pages)

10/12/2019

Termination of appointment of Sally Anne Greenall as a director on 2019-11-28

View PDF (1 pages)

10/12/2019

Termination of appointment of Colin Greenall as a director on 2019-11-28

View PDF (1 pages)

10/12/2019

Termination of appointment of Rowland Collis as a secretary on 2019-11-28

View PDF (1 pages)

14/11/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

14/11/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

18/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

07/02/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (5 pages)

07/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

01/02/2018

Director's details changed for Colin Greenall on 2018-01-27

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (5 pages)

23/01/2018

Withdrawal of a person with significant control statement on 2018-01-23

View PDF (2 pages)

23/01/2018

Withdrawal of a person with significant control statement on 2018-01-23

View PDF (2 pages)

22/01/2018

Notification of Colin Greenall as a person with significant control on 2016-04-06

View PDF (2 pages)

22/01/2018

Notification of Sally Anne Greenall as a person with significant control on 2016-04-06

View PDF (2 pages)

06/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

13/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

06/04/2016

Appointment of Mr Rowland Collis as a secretary on 2016-03-17

View PDF (2 pages)

06/04/2016

Termination of appointment of Sally Anne Greenall as a secretary on 2016-03-17

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

10/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

11/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

21/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

10/02/2014

Director's details changed for Sally Anne Greenall on 1991-01-28

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

03/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

28/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

12/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/01/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

05/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

28/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

25/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

14/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Colin Greenall on 2009-10-01

View PDF (2 pages)

28/01/2010

Director's details changed for Sally Anne Greenall on 2009-10-01

View PDF (2 pages)

25/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

06/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

18/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

02/04/2008

Registered office changed on 02/04/2008 from 106 high street stevenage herts SG1 3HW

View PDF (1 pages)

03/03/2008

Return made up to 28/01/08; no change of members

View PDF (7 pages)

20/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

18/02/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

20/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

07/04/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

29/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

18/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

15/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

12/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

08/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

29/01/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

12/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

24/01/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

21/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

25/01/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

09/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

16/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

01/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

06/02/1999

Return made up to 28/01/99; no change of members

View PDF (4 pages)

04/11/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

03/02/1998

Return made up to 28/01/98; full list of members

View PDF (6 pages)

10/11/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

30/01/1997

Return made up to 28/01/97; no change of members

View PDF (4 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

14/02/1996

Return made up to 28/01/96; no change of members

View PDF (4 pages)

13/10/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

07/03/1995

Return made up to 28/01/95; full list of members

View PDF (4 pages)

20/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

17/11/1994

Secretary's particulars changed;director's particulars changed

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17/11/1994

Director resigned;new director appointed

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10/02/1994

Return made up to 28/01/94; full list of members

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31/01/1994

Full accounts made up to 1993-03-31

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30/03/1993

Ad 01/03/93--------- £ si 2900@1=2900 £ ic 100/3000

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30/03/1993

Return made up to 28/01/93; full list of members

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16/01/1993

Particulars of mortgage/charge

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08/12/1992

Secretary resigned;new director appointed

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26/11/1992

Full accounts made up to 1992-03-31

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26/11/1992

Registered office changed on 26/11/92 from: c/o cartwright & co belvue house bell lane stevenage herts SG1 3HW

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26/11/1992

New secretary appointed

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24/03/1992

Particulars of mortgage/charge

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17/03/1992

Return made up to 28/01/92; full list of members

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04/04/1991

Ad 01/02/91--------- £ si 100@1=100 £ ic 2/102

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04/04/1991

Accounting reference date notified as 31/03

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07/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/03/1991

Resolutions

View PDF (0 pages)

28/01/1991

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HERTFORDSHIRE DIAMOND PRODUCTS LIMI...Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
909.78K
-
0.00
47.06K
-

2022
13
1.10M
-
0.00
23.42K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SC278017

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Description

About HERTFORDSHIRE DIAMOND PRODUCTS LIMITED

HERTFORDSHIRE DIAMOND PRODUCTS LIMITED is an(a) Active company incorporated on 28/01/1991 with the registered office located at 131-133 Roman Road, Mountnessing, Essex CM15 0UD. There are currently 2 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 HERTFORDSHIRE DIAMOND PRODUCTS LIMITED?

HERTFORDSHIRE DIAMOND PRODUCTS LIMITED is currently Active. It was registered on 28/01/1991 .

Where is HERTFORDSHIRE DIAMOND PRODUCTS LIMITED located?

HERTFORDSHIRE DIAMOND PRODUCTS LIMITED is registered at 131-133 Roman Road, Mountnessing, Essex CM15 0UD.

What does HERTFORDSHIRE DIAMOND PRODUCTS LIMITED do?

HERTFORDSHIRE DIAMOND PRODUCTS LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for HERTFORDSHIRE DIAMOND PRODUCTS LIMITED?

The latest filing was on 10/02/2026: Registered office address changed from 73-75 High Street Stevenage Hertfordshire SG1 3HR to 131-133 Roman Road Mountnessing Essex CM15 0UD on 2026-02-10.