Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Hdi Global SE - UK Services Limited
- Incorporated
- 27 May 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gemma Louise McwilliamSimon Mark Hunt
- Controlled by
- Talanx AG
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Gracechurch StreetLondonEC3V 0BG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2025
British
Born October 1973 (53)
Phillips, Laura Caroline
Secretary · Appointed 13 February 2025
Mcwilliam, Gemma Louise
Director · Appointed 1 April 2024
British
Born March 1980 (46)
Hunt, Simon Mark
Director · Appointed 6 January 2023
British
Born December 1984 (41)
Officer history (4 former)
31 January 2026
28 July 2025
13 February 2025
Appointed Phillips, Laura Caroline as Secretary
30 January 2025
12 September 2024
1 April 2024
Appointed Mcwilliam, Gemma Louise as Director
1 April 2024
Resigned Rebitzky, Rafael Rudiger, Dr as Director
6 January 2023
Appointed Hunt, Simon Mark as Director
27 May 2022
Appointed Rebitzky, Rafael Rudiger, Dr as Director
27 May 2022
27 May 2022
27 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Talanx AG
Corporate entity · Notified 27 May 2022
Has significant influence or control
Public Limited Company
Reg. no. Hrb 52546
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2022 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 17 April 2026 | Other filing | — | ||
| 17 April 2026 | Other filing | — | ||
| 17 April 2026 | Other filing | — |
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