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HL DISPLAY HARLOW LIMITED - 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH, United Kingdom
Company Information
- Company registration number
- 01013343
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-2 Horsecroft Road
- Harlow
- Essex
- CM19 5BH 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH UK
Management
- Managing Directors
- ARKINGER BLACKADDER, Claire Ruth
- BORGMAN, Bjorn Jan
- WILLIAMS, Howard Martin
- MAGNUSSON, Torbjorn Ulf Erik
- Company secretaries
- WILLIAMS, Howard Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-06-04
- Age Of Company 1971-06-04 53 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- -
- Hl Display Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PPE LIMITED
- Legal Entity Identifier (LEI)
- 529900VR69UDAUNY6A88
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-03-07
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
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HL DISPLAY HARLOW LIMITED Company Description
- HL DISPLAY HARLOW LIMITED is a ltd registered in United Kingdom with the Company reg no 01013343. Its current trading status is "live". It was registered 1971-06-04. It was previously called PPE LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-03-07.It can be contacted at 1-2 Horsecroft Road .
Get HL DISPLAY HARLOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hl Display Harlow Limited - 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH, United Kingdom
- 1971-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-08-02) - PSC07
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notification-of-a-person-with-significant-control (2023-08-02) - PSC02
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accounts-with-accounts-type-full (2023-10-16) - AA
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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termination-director-company-with-name-termination-date (2023-05-14) - TM01
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appoint-person-secretary-company-with-name-date (2023-05-14) - AP03
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termination-secretary-company-with-name-termination-date (2023-05-14) - TM02
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appoint-person-director-company-with-name-date (2023-05-14) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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accounts-with-accounts-type-full (2022-09-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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notification-of-a-person-with-significant-control (2021-01-26) - PSC02
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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accounts-with-accounts-type-full (2021-09-25) - AA
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cessation-of-a-person-with-significant-control (2021-01-26) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-30) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-full (2017-09-21) - AA
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-10-07) - MISC
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accounts-with-accounts-type-full (2014-09-18) - AA
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auditors-resignation-company (2014-09-18) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-04-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
-
termination-director-company-with-name (2013-10-25) - TM01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-15) - AP01
-
accounts-with-accounts-type-full (2012-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
-
appoint-person-director-company-with-name (2012-03-22) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-22) - TM01
-
appoint-person-director-company-with-name (2011-07-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
-
termination-director-company-with-name (2011-08-19) - TM01
-
appoint-person-secretary-company-with-name (2011-08-19) - AP03
-
accounts-with-accounts-type-full (2011-09-13) - AA
-
termination-secretary-company-with-name (2011-08-19) - TM02
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-12) - SH01
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resolution (2010-01-12) - RESOLUTIONS
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auditors-resignation-company (2010-01-16) - AUD
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change-person-director-company-with-change-date (2010-07-20) - CH01
-
appoint-person-director-company-with-name (2010-07-20) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01
-
resolution (2010-08-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-09-22) - AA
-
termination-director-company-with-name (2010-10-18) - TM01
-
appoint-person-director-company-with-name (2010-10-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-03) - AA
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legacy (2009-06-24) - 288c
-
legacy (2009-08-10) - 363a
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legacy (2009-08-20) - 403a
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change-account-reference-date-company-current-shortened (2009-12-24) - AA01
keyboard_arrow_right 2008
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legacy (2008-09-27) - 395
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legacy (2008-07-16) - 363a
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legacy (2008-05-13) - 288b
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accounts-with-accounts-type-group (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-09-07) - 363a
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accounts-with-accounts-type-group (2007-05-29) - AA
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legacy (2007-05-23) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-21) - AA
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legacy (2006-07-25) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-09) - AA
-
legacy (2005-04-06) - 403a
-
legacy (2005-04-14) - 395
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accounts-with-accounts-type-group (2005-05-26) - AA
-
legacy (2005-07-19) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-28) - 244
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legacy (2004-11-17) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-16) - 363s
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accounts-with-accounts-type-group (2003-05-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-18) - 395
-
legacy (2002-07-23) - 288a
-
legacy (2002-07-23) - 363s
-
legacy (2002-06-02) - 288c
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accounts-with-accounts-type-group (2002-05-27) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-27) - 363s
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accounts-with-accounts-type-full-group (2001-06-13) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-11) - 288c
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legacy (2000-07-26) - 363s
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accounts-with-accounts-type-full-group (2000-07-13) - AA
keyboard_arrow_right 1999
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legacy (1999-08-02) - 363s
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accounts-with-accounts-type-full-group (1999-05-27) - AA
-
legacy (1999-04-22) - 353
keyboard_arrow_right 1998
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legacy (1998-08-03) - 363a
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accounts-with-accounts-type-full (1998-07-02) - AA
-
legacy (1998-02-21) - 395
-
legacy (1998-02-10) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-18) - AA
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legacy (1997-08-12) - 288c
-
legacy (1997-08-03) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-28) - AA
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legacy (1996-08-23) - 363a
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legacy (1996-08-23) - 287
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legacy (1996-03-13) - 353
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-29) - AA
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legacy (1995-07-05) - 363s
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legacy (1995-03-02) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-23) - AA
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legacy (1994-08-09) - 363x
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legacy (1994-12-07) - 395
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legacy (1994-12-03) - 395
-
legacy (1994-11-23) - 403a
keyboard_arrow_right 1993
-
legacy (1993-03-05) - 395
-
legacy (1993-03-16) - 288
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accounts-with-accounts-type-full (1993-06-10) - AA
-
legacy (1993-07-02) - 363s
keyboard_arrow_right 1992
-
legacy (1992-09-09) - 363s
-
legacy (1992-09-02) - 395
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accounts-with-accounts-type-full (1992-08-12) - AA
-
legacy (1992-02-28) - 395
keyboard_arrow_right 1991
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legacy (1991-02-10) - 288
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legacy (1991-01-24) - 363a
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legacy (1991-09-20) - 88(2)R
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legacy (1991-09-20) - 363b
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accounts-with-accounts-type-full-group (1991-09-11) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-13) - AA
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resolution (1990-01-23) - RESOLUTIONS
-
legacy (1990-01-23) - 287
-
legacy (1990-01-23) - 123
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-04-24) - CERTNM
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accounts-with-accounts-type-full (1989-05-31) - AA
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legacy (1989-06-20) - 288
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memorandum-articles (1989-06-19) - MEM/ARTS
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legacy (1989-11-24) - 363
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memorandum-articles (1989-06-14) - MEM/ARTS
keyboard_arrow_right 1988
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legacy (1988-08-16) - 363
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accounts-with-accounts-type-full (1988-08-10) - AA
-
legacy (1988-06-20) - 395
keyboard_arrow_right 1987
-
legacy (1987-09-09) - 288
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legacy (1987-08-20) - 363
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accounts-with-accounts-type-full (1987-06-16) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-31) - AA
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legacy (1986-10-31) - 363
keyboard_arrow_right 1971
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miscellaneous (1971-06-04) - MISC