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HL DISPLAY UK HOLDING LIMITED - 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH, United Kingdom
Company Information
- Company registration number
- 07098667
- 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
- 2009-12-08
- Age Of Company 2009-12-08 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Ratos Ab
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
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HL DISPLAY UK HOLDING LIMITED Company Description
- HL DISPLAY UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 07098667. Its current trading status is "live". It was registered 2009-12-08. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at 1-2 Horsecroft Road .
Get HL DISPLAY UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hl Display Uk Holding Limited - 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH, United Kingdom
- 2009-12-08
- 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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confirmation-statement-with-no-updates (2023-03-22) - CS01
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termination-secretary-company-with-name-termination-date (2023-05-14) - TM02
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appoint-person-secretary-company-with-name-date (2023-05-14) - AP03
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termination-director-company-with-name-termination-date (2023-05-14) - TM01
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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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accounts-with-accounts-type-full (2021-09-25) - AA
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cessation-of-a-person-with-significant-control (2021-01-23) - PSC07
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notification-of-a-person-with-significant-control (2021-01-23) - PSC02
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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 (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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accounts-with-accounts-type-full (2018-08-29) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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accounts-with-accounts-type-full (2016-10-08) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-09-18) - AUD
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miscellaneous (2014-10-07) - MISC
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accounts-with-accounts-type-full (2014-09-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-12) - AA
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appoint-person-director-company-with-name (2012-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-18) - SH01
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appoint-person-director-company-with-name (2011-08-24) - AP01
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appoint-person-secretary-company-with-name (2011-08-24) - AP03
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termination-director-company-with-name (2011-09-08) - TM01
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accounts-with-accounts-type-full (2011-09-12) - AA
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appoint-person-director-company-with-name (2011-09-08) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-09) - AD01
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-09) - AD01
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incorporation-company (2009-12-08) - NEWINC