Hl Display Harlow Limited in HARLOW

Hl Display Harlow Limited HARLOW

Founded in 1971, Hl Display Harlow, classified under reg no. 01013343 is an active company. Currently registered at 1-2 Horsecroft Road CM19 5BH, Harlow the company has been in the business for 53 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2013/04/22 Hl Display Harlow Limited is no longer carrying the name Ppe.

Currently there are 4 directors in the the firm, namely Torbjorn M., Claire A. and Bjorn B. and others. In addition one secretary - Howard W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Duncan H. who worked with the the firm until 30 April 2023.

This company operates within the CM19 5BH postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0214032 . It is located at 1-2 Horsecroft Road, Pinnacles, Harlow with a total of 2 cars.

Hl Display Harlow Limited Address / Contact

Office Address	1-2 Horsecroft Road
Town	Harlow
Post code	CM19 5BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01013343
Date of Incorporation	Fri, 4th Jun 1971
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	53 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Howard W.

Position: Secretary

Appointed: 01 May 2023

Torbjorn M.

Position: Director

Appointed: 01 May 2023

Claire A.

Position: Director

Appointed: 01 January 2021

Bjorn B.

Position: Director

Appointed: 26 May 2020

Howard W.

Position: Director

Appointed: 22 March 2012

Benno E.

Position: Director

Appointed: 01 September 2017

Resigned: 14 April 2020

Nina J.

Position: Director

Appointed: 01 March 2016

Resigned: 26 May 2020

Magnus B.

Position: Director

Appointed: 15 October 2012

Resigned: 30 November 2016

Duncan H.

Position: Secretary

Appointed: 19 August 2011

Resigned: 30 April 2023

Duncan H.

Position: Director

Appointed: 01 June 2011

Resigned: 30 April 2023

Gerard D.

Position: Director

Appointed: 15 March 2010

Resigned: 29 September 2015

Per S.

Position: Director

Appointed: 15 March 2010

Resigned: 31 May 2011

Colin M.

Position: Director

Appointed: 01 October 2009

Resigned: 19 August 2011

Roy M.

Position: Director

Appointed: 27 May 2002

Resigned: 10 September 2013

Lily B.

Position: Director

Appointed: 18 February 1993

Resigned: 10 April 2008

Peter C.

Position: Director

Appointed: 18 February 1993

Resigned: 17 September 2010

Nigel P.

Position: Director

Appointed: 14 July 1991

Resigned: 19 August 2011

Neil P.

Position: Director

Appointed: 14 July 1991

Resigned: 30 June 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Hl Display Uk Holding Limited from Harlow, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ratos Ab that put Stockholm, Sweden as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Hl Display Uk Holding Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Hl Display Uk Holding Limited

1-2 Horsecroft Road 1-2 Horsecroft Road, Harlow, CM19 5BH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07098667
Notified on	31 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ratos Ab

Drottninggatan 2 Box 1661, Se - 11 96, Stockholm, Sweden

Legal authority	Swedish Companies Act
Legal form	Public Limited Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	556008-3585
Notified on	6 April 2016
Ceased on	31 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hl Display Uk Holding Ltd

1-2 Horsecroft Road, Harlow, CM19 5BH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07098667
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ppe	April 22, 2013

Transport Operator Data

1-2 Horsecroft Road
Address	Pinnacles
City	Harlow
Post code	CM19 5BH
Vehicles	2

Company filings

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AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (24 pages)
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AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (21 pages)
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AA	Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (16 pages)
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AA	Full accounts for the period ending 2010/12/31 filed on: 13th, September 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (23 pages)
AA01	Current accounting period shortened to 2009/12/31, originally was 2010/01/31. filed on: 24th, December 2009	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2009/01/31 filed on: 3rd, June 2009	accounts	Free Download (23 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2002/01/31 filed on: 27th, May 2002	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2001/01/31 filed on: 13th, June 2001	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2001/01/31 filed on: 13th, June 2001	accounts	Free Download (28 pages)
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AA	Report and financial statements. Type: Full group accounts. Period up to 1991/01/31 filed on: 11th, September 1991	accounts	Free Download
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Hl Display Harlow Limited HARLOW

Hl Display Harlow Limited Address / Contact

Company Information / Profile

Company staff

Howard W.

Torbjorn M.

Claire A.

Bjorn B.

Howard W.

Benno E.

Nina J.

Magnus B.

Duncan H.

Duncan H.

Gerard D.

Per S.

Colin M.

Roy M.

Lily B.

Peter C.

Nigel P.

Neil P.

People with significant control

Company previous names

Transport Operator Data

Company filings

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