Hertfordshire Diamond Products Limited

Active02577036 Private limited company
Incorporated
28 January 1991 (35 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Yongdo Shin
Owned by
Shinkyung Kim
Accounts type
Total exemption full
Region
East of England
Address
131-133 Roman Road
Mountnessing
CM15 0UD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Shin, Yongdo
Director · Appointed 25 October 2024
South Korean
Born May 1974 (52)
Song, Junyoung
Secretary · Appointed 28 November 2019
Officer history (11 former)
25 October 2024
Appointed Shin, Yongdo as Director
25 October 2024
Resigned Cho, Yangsung as Director
8 September 2023
Resigned Park, Kunwook as Director
8 September 2023
Appointed Cho, Yangsung as Director
28 November 2019
Resigned Greenall, Colin as Director
28 November 2019
Appointed Park, Kunwook as Director
28 November 2019
Resigned Collis, Rowland as Secretary
28 November 2019
Appointed Song, Junyoung as Secretary
28 November 2019
Resigned Greenall, Sally Anne as Director
17 March 2016
Appointed Collis, Rowland as Secretary
17 March 2016
Resigned Greenall, Sally Anne as Secretary
31 July 1994
Appointed Greenall, Colin as Director
31 July 1993
Resigned Collis, Roland as Director
28 January 1993
Resigned Greenall, Sally Anne as Director
22 October 1992
Resigned Daniels, Paul Kingsley as Secretary
20 October 1992
Appointed Collis, Roland as Director
20 October 1992
Appointed Greenall, Sally Anne as Secretary
28 January 1991
Appointed Mbc Secretaries Limited as Corporate Director
28 January 1991
Resigned Mbc Secretaries Limited as Corporate Director
28 January 1991
Appointed Daniels, Paul Kingsley as Secretary
28 January 1991
Resigned Mbc Secretaries Limited as Corporate Secretary
28 January 1991
Appointed Greenall, Sally Anne as Director
28 January 1991
Appointed Mbc Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Shinkyung Kim
Individual · Notified 28 November 2019
Owns 75–100% of shares
South Korean
Born December 1946 (79)
Former controllers (4)
28 November 2019
Ceased Shinhan Diamond Industrial Co., Ltd — Owns 75–100% of shares
28 November 2019
Ceased Shinhan Diamond Industrial Co. Ltd — Owns 75–100% of shares
28 November 2019
Ceased Sally Anne Greenall — Owns 25–50% of shares
28 November 2019
Ceased Colin Greenall — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£869,805
Cash
£39,066
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £875,942 £909,775 £862,651 £866,196 £869,805
Balance sheet detail
20252024202320212020
Fixed Assets£53,526£68,815£83,990£76,428£65,164
Current Assets£1,768,384£1,776,025£1,668,627£1,096,230£1,165,615
Debtors£378,349£426,593£386,518£350,187£405,992
Cash£39,066£28,554£16,954£47,062£37,460
Creditors (< 1 year)£940,758£959,195£870,517£250,867£346,674
Net Current Assets£827,626£816,830£798,110£845,363£818,941
Net Assets£869,805£866,196£862,651£909,775£875,942
Shareholder Funds£869,805£866,196£862,651£909,775£875,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Registered office address changed
10 February 2026Confirmation statement with no updates28 January 2026
3 December 2025Total exemption full accounts31 March 2025
19 February 2025Confirmation statement with no updates28 January 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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