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HLN LTD - The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
Company Information
- Company registration number
- 01861619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Maltings
- East Tyndall Street
- Cardiff
- CF24 5EA
- Wales The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales UK
Management
- Managing Directors
- O'BRIEN, Michael Joseph
- CALLAGHAN, David
- CALLAGHAN, David
- Company secretaries
- O'BRIEN, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-11-07
- Age Of Company 1984-11-07 39 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Mr Anthony Ash
- Mr Paul Frowen
- Mr Michael Joesph O'Brien
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HLN ARCHITECTS LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2015-02-28
- Annual Return
- Due Date: 2023-03-14
- Last Date: 2022-02-28
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HLN LTD Company Description
- HLN LTD is a ltd registered in United Kingdom with the Company reg no 01861619. Its current trading status is "live". It was registered 1984-11-07. It was previously called HLN ARCHITECTS LIMITED. It has declared SIC or NACE codes as "71111". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2015-02-28.It can be contacted at The Maltings .
Get HLN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hln Ltd - The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
- 1984-11-07
- 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 2022
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confirmation-statement-with-updates (2022-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-06) - CS01
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cessation-of-a-person-with-significant-control (2021-04-10) - PSC07
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capital-allotment-shares (2021-05-06) - SH01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-06-23) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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resolution (2018-05-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-10-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
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change-person-director-company-with-change-date (2017-02-01) - CH01
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change-person-secretary-company-with-change-date (2017-02-01) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-02) - MR01
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capital-allotment-shares (2015-03-24) - SH01
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resolution (2015-03-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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certificate-change-of-name-company (2015-03-20) - CERTNM
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resolution (2015-03-17) - RESOLUTIONS
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change-of-name-notice (2015-03-17) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-06) - AD01
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accounts-with-accounts-type-small (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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accounts-with-accounts-type-small (2014-01-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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accounts-with-accounts-type-small (2012-12-13) - AA
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legacy (2012-06-08) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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accounts-with-accounts-type-small (2011-01-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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accounts-with-accounts-type-small (2010-02-04) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-04-17) - AUD
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legacy (2009-01-29) - 288b
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accounts-with-accounts-type-full (2009-03-28) - AA
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legacy (2009-04-17) - 288a
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legacy (2009-04-17) - 288b
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legacy (2009-04-17) - 287
-
legacy (2009-04-17) - 225
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legacy (2009-04-23) - 123
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resolution (2009-04-23) - RESOLUTIONS
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legacy (2009-05-18) - SH20
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miscellaneous (2009-05-18) - MISC
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legacy (2009-05-18) - CAP-SS
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resolution (2009-05-18) - RESOLUTIONS
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legacy (2009-08-28) - 363a
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certificate-change-of-name-company (2009-04-27) - CERTNM
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legacy (2009-04-23) - 88(2)
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memorandum-articles (2009-04-30) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-full (2008-07-01) - AA
keyboard_arrow_right 2007
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resolution (2007-05-15) - RESOLUTIONS
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legacy (2007-05-04) - 395
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certificate-change-of-name-company (2007-03-19) - CERTNM
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legacy (2007-03-10) - 288b
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legacy (2007-03-10) - 288a
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legacy (2007-01-07) - 288c
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accounts-with-accounts-type-full (2007-02-06) - AA
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legacy (2007-06-18) - 288b
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legacy (2007-12-19) - 288b
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legacy (2007-12-19) - 363a
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legacy (2007-12-28) - 288b
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certificate-change-of-name-company (2007-02-07) - CERTNM
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legacy (2007-06-18) - 288a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-05) - CERTNM
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legacy (2006-08-21) - 288c
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legacy (2006-12-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-08) - AA
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memorandum-articles (2005-08-17) - MEM/ARTS
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legacy (2005-08-22) - 287
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legacy (2005-09-02) - 288b
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legacy (2005-09-02) - 288a
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legacy (2005-09-23) - 395
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legacy (2005-09-27) - 288a
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certificate-change-of-name-company (2005-08-10) - CERTNM
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resolution (2005-09-28) - RESOLUTIONS
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legacy (2005-12-07) - 288b
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legacy (2005-12-07) - 288a
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legacy (2005-12-07) - 287
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legacy (2005-12-23) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-23) - AA
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legacy (2004-10-12) - 363s
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accounts-with-accounts-type-small (2004-01-27) - AA
keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-30) - AA
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-small (2002-12-12) - AA
keyboard_arrow_right 2001
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legacy (2001-10-30) - 363s
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legacy (2001-03-22) - 225
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accounts-with-accounts-type-full (2001-02-27) - AA
keyboard_arrow_right 2000
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legacy (2000-11-07) - 363s
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legacy (2000-06-22) - 88(2)R
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legacy (2000-06-22) - 288a
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accounts-with-accounts-type-full (2000-03-05) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-07) - AA
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legacy (1999-11-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-29) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-07) - 363s
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accounts-with-accounts-type-dormant (1997-10-06) - AA
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legacy (1997-10-02) - 287
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accounts-with-accounts-type-dormant (1997-02-11) - AA
keyboard_arrow_right 1996
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legacy (1996-11-08) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-02-20) - AA
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accounts-with-accounts-type-dormant (1995-10-19) - AA
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legacy (1995-10-31) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-21) - AA
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legacy (1994-01-05) - 363s
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legacy (1994-12-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-13) - 363s
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accounts-with-accounts-type-small (1992-09-28) - AA
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accounts-with-accounts-type-small (1992-03-03) - AA
keyboard_arrow_right 1991
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legacy (1991-12-13) - 363b
keyboard_arrow_right 1990
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legacy (1990-10-22) - 363
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accounts-with-accounts-type-full (1990-10-22) - AA
keyboard_arrow_right 1989
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legacy (1989-10-31) - 363
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accounts-with-accounts-type-full (1989-10-31) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-05) - AA
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legacy (1988-12-05) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-25) - AA
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legacy (1987-11-25) - 363
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accounts-with-accounts-type-full (1987-03-07) - AA
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legacy (1987-03-07) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-02-27) - CERTNM
keyboard_arrow_right 1984
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miscellaneous (1984-11-07) - MISC