OpenRegistry
Companies House/New Malden/Company profile

HDL INVESTMENT LTD

Active
02550343·incorporated 1990-10-19

HDL INVESTMENT LTD is an active UK private limited company, incorporated on 19 October 1990 at Companies House (number 02550343; OpenRegistry canonical ID GB-02550343-hdl-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 3,381 active companies registered in New Malden, Surrey (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-10-19
Registered Address
UNIT 21 KINGSPARK BUSINESS CENTRE, 152 -178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HDL INVESTMENT LTD has 4 persons with significant control on file:

  • Mr Tien Seng Law born 1953 resident in Malaysia, Malaysian national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Madam Geok Ngor Saw born 1962 resident in Malaysia, Malaysian national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Wai Cheong Law born 1986 resident in Malaysia, Malaysian national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Continental Assets Limited (England reg. 4048042). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

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