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HERTFORDSHIRE DIAMOND PRODUCTS LIMITED

Active
02577036·incorporated 1991-01-28

HERTFORDSHIRE DIAMOND PRODUCTS LIMITED is an active UK private limited company, incorporated on 28 January 1991 at Companies House (number 02577036; OpenRegistry canonical ID GB-02577036-hertfordshire-diamond-products-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 33,412 active UK entities in that code and one of 12 active companies registered in Mountnessing, Essex (postcode CM15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-01-28
Registered Address
131-133 ROMAN ROAD, MOUNTNESSING, ESSEX, CM15 0UD, UNITED KINGDOM
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HERTFORDSHIRE DIAMOND PRODUCTS LIMITED has 1 person with significant control on file:

  • Mr Shinkyung Kim born 1946 resident in South Korea, South Korean national. Notified 2019-11-28.
    • Owns 75% or more of shares
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

6 historical PSC records have ceased:

  • Shinhan Diamond Industrial Co., Ltd (South Korea reg. 139-81-01664). Notified 2019-11-28. Ceased 2019-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Shinhan Diamond Industrial Co. Ltd (South Korea reg. 139-81-01664). Notified 2019-11-28. Ceased 2019-11-28.
    • Owns 75% or more of shares
  • Sally Anne Greenall born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Colin Greenall born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-01-28. Ceased 2017-02-02.
  • (unnamed). Notified 2017-01-28. Ceased 2017-02-02.

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Mountnessing: