HDL Investment Ltd

Active02550343 Private limited company
Incorporated
19 October 1990 (36 years)
Industry
Activities of open-ended investment companies (64304)
Other business support service activities n.e.c. (82990)
Directors
Wai Cheong Law
Accounts type
Total exemption full
Region
Greater London
Address
Unit 21 Kingspark Business Centre
152 -178 Kingston Road
New Malden
KT3 3ST

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Law, Wai Cheong
Director · Appointed 1 December 2011
Malaysian
Born April 1986 (40)
Director · Appointed 24 October 2008
Malaysian
Born September 1962 (64)
Secretary · Appointed 24 October 2008
Malaysian
Director · Appointed 23 October 2008
Malaysian
Born April 1953 (73)
Officer history (20 former)
1 January 2012
Resigned Wong, Teck Siong as Director
1 December 2011
Appointed Law, Wai Cheong as Director
24 October 2008
Appointed Saw, Geok Kgor, Madam as Director
24 October 2008
Appointed Wong, Teck Siong as Secretary
24 October 2008
Appointed Wong, Teck Siong as Director
24 October 2008
Resigned Hoo, Chiong Tik as Secretary
24 October 2008
Resigned Wong, Mock Seong as Director
24 October 2008
Resigned Hoo, Chiong Tik as Director
23 October 2008
Appointed Law, Tien Seng as Director
5 December 2003
Resigned Wong, Teck Siong as Secretary
5 December 2003
Resigned Wong, Teck Siong as Director
3 November 2003
Appointed Hoo, Chiong Tik as Director
3 November 2003
Appointed Hoo, Chiong Tik as Secretary
9 December 2002
Resigned Harimau Finance Limited as Corporate Director
16 May 2002
Resigned Louis, Jankins as Secretary
15 May 2002
Appointed Wong, Teck Siong as Secretary
25 February 2002
Appointed Louis, Jankins as Secretary
25 February 2002
Resigned Chong, Ki Woi as Secretary
18 July 2001
Appointed Wong, Mock Seong as Director
18 July 2001
Appointed Wong, Teck Siong as Director
18 July 2001
Resigned Giam, Ting Hee as Director
18 July 2001
Resigned Chong, Lee Chang as Director
18 July 2001
Resigned Joseph, Harold Michael as Director
3 July 2001
Appointed Chong, Ki Woi as Secretary
3 July 2001
Resigned Louis, Jankins as Secretary
31 July 2000
Appointed Louis, Jankins as Secretary
31 July 2000
Resigned Rudkin, Denis Glenn as Secretary
20 June 2000
Resigned Foreman, John Anthony as Director
19 June 2000
Appointed Giam, Ting Hee as Director
19 June 2000
Appointed Chong, Lee Chang as Director
19 June 2000
Appointed Joseph, Harold Michael as Director
12 September 1997
Appointed Rudkin, Denis Glenn as Secretary
12 September 1997
Resigned Foreman, John Anthony as Secretary
20 October 1996
Resigned Burden, Peter as Secretary
20 October 1996
Appointed Foreman, John Anthony as Secretary
20 October 1996
Appointed Harimau Finance Limited as Corporate Director
20 October 1996
Resigned Burden, Peter as Director
1 July 1994
Appointed Burden, Peter as Director
30 June 1994
Resigned Owen, Jeremy Nicholas as Director
12 January 1994
Resigned Clayton, Nicholas David as Secretary
12 January 1994
Appointed Burden, Peter as Secretary
5 December 1991
Appointed Clayton, Nicholas David as Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
Malaysian
Born April 1953 (73)
Madam Geok Ngor Saw
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
Malaysian
Born September 1962 (64)
Wai Cheong Law
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
Malaysian
Born April 1986 (40)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company
Reg. no. 4048042

Group structure 5 companies

Ownership group derived from the Companies House PSC register

A E Properties Limited Owns 75–100% of shares
Euro-Cargo Limited Owns 75–100% of shares
Goldline Asset Management Limited Owns 75–100% of shares
HDL Investment Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£37,260)
Cash
£2
Current Ratio
19.9x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2024 2025 (£25,701) (£27,366) (£29,096) (£30,904) (£34,884) (£37,260)
Balance sheet detail
2025202420232022202120202019
Current Assets£198,438£200,742£202,950£204,030£204,030£205,110
Cash£2£2£2£2£2£2
Creditors (< 1 year)£9,984£9,912£8,140£7,412£5,682£5,097
Creditors (> 1 year)£225,714£225,714£225,714£225,714£225,714£225,714
Net Current Assets£188,454£190,830£194,810£196,618£198,348£200,013
Net Assets(£37,260)(£34,884)(£30,904)(£29,096)(£27,366)(£25,701)
Shareholder Funds(£37,260)(£34,884)(£30,904)(£29,096)(£27,366)(£25,701)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates24 August 2026
24 March 2026Total exemption full accounts30 June 2025
1 September 2025Confirmation statement with no updates24 August 2025
26 March 2025Total exemption full accounts30 June 2024
17 September 2024Confirmation statement with no updates24 August 2024
Show all recent filings

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