Hl Display Uk Holding Limited in HARLOW

Hl Display Uk Holding Limited HARLOW

Founded in 2009, Hl Display Uk Holding, classified under reg no. 07098667 is an active company. Currently registered at 1-2 Horsecroft Road CM19 5BH, Harlow the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Torbjorn M., Claire A. and Bjorn B.. Of them, Bjorn B. has been with the company the longest, being appointed on 26 May 2020 and Torbjorn M. has been with the company for the least time - from 1 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hl Display Uk Holding 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	07098667
Date of Incorporation	Tue, 8th Dec 2009
Industry	Activities of head offices
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (137 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

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: Secretary

Appointed: 01 May 2023

Resigned: 12 March 2024

Benno E.

Position: Director

Appointed: 01 September 2017

Resigned: 14 April 2020

Nina J.

Position: Director

Appointed: 01 March 2016

Resigned: 26 May 2020

Howard W.

Position: Director

Appointed: 22 March 2012

Resigned: 12 March 2024

Duncan H.

Position: Secretary

Appointed: 19 August 2011

Resigned: 30 April 2023

Duncan H.

Position: Director

Appointed: 19 August 2011

Resigned: 30 April 2023

Magnus B.

Position: Director

Appointed: 15 August 2011

Resigned: 30 November 2016

Per S.

Position: Director

Appointed: 08 December 2009

Resigned: 14 August 2011

Gerard D.

Position: Director

Appointed: 08 December 2009

Resigned: 29 September 2015

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Ratos Ab from Stockholm, Sweden. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hl Display Ab that entered Stockholm, Sweden as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ratos Ab

Drottninggatan 2 Box 1661, Se - 111 96, Stockholm, Sweden

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

Hl Display Ab

Cylindervägen 18 131 52 Nacka Strand, Stockholm, Sweden

Legal authority	Swedish Companies Act
Legal form	Limited Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	556286-9957
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2023-04-30 filed on: 14th, May 2023	officers	Free Download (1 page)
AP03	Appointment (date: 2023-05-01) of a secretary filed on: 14th, May 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-04-30 filed on: 14th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-01 filed on: 14th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-03-07 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022-03-07 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021-03-07 filed on: 13th, April 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-01-01 filed on: 26th, January 2021	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 23rd, January 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016-04-06 filed on: 23rd, January 2021	persons with significant control	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (17 pages)
AP01	New director was appointed on 2020-05-26 filed on: 27th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-05-26 filed on: 27th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-14 filed on: 27th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-07 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, July 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019-03-07 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 29th, August 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018-03-07 filed on: 22nd, March 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-09-01 filed on: 26th, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017-03-07 filed on: 29th, March 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-11-30 filed on: 28th, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (16 pages)
AP01	New director was appointed on 2016-03-01 filed on: 20th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-07 filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-29: 100000.00 GBP	capital
TM01	Director's appointment was terminated on 2015-09-29 filed on: 16th, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-07 filed on: 19th, March 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-08 filed on: 2nd, January 2015	annual return	Free Download (5 pages)
MISC	Section 519 filed on: 7th, October 2014	miscellaneous	Free Download (2 pages)
AUD	Auditor's resignation filed on: 18th, September 2014	auditors	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 18th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-08 filed on: 9th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-08 filed on: 4th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, September 2012	accounts	Free Download (12 pages)
AP01	New director was appointed on 2012-03-22 filed on: 22nd, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-08 filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, September 2011	accounts	Free Download (14 pages)
AP01	New director was appointed on 2011-09-08 filed on: 8th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-08 filed on: 8th, September 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-08-24 filed on: 24th, August 2011	officers	Free Download (2 pages)
AP03	Appointment (date: 2011-08-24) of a secretary filed on: 24th, August 2011	officers	Free Download (1 page)
SH01	Statement of Capital on 2009-12-09: 100000.00 GBP filed on: 18th, January 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-08 filed on: 9th, December 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from 1-2 Horsecroft Road the Pinnacles Harlow Essex CM19 5BA on 2010-12-09 filed on: 9th, December 2010	address	Free Download (1 page)
AD01	Registered office address changed from Adelaide House London Bridge London EC4R 9HA United Kingdom on 2010-05-06 filed on: 6th, May 2010	address	Free Download (2 pages)
AD01	Registered office address changed from 1-2 Horsecroft Road the Pinnacles Harlow Essex CM19 5BA United Kingdom on 2009-12-09 filed on: 9th, December 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, December 2009	incorporation	Free Download (20 pages)

Hl Display Uk Holding Limited HARLOW

Hl Display Uk Holding Limited Address / Contact

Company Information / Profile

Company staff

Torbjorn M.

Claire A.

Bjorn B.

Howard W.

Benno E.

Nina J.

Howard W.

Duncan H.

Duncan H.

Magnus B.

Per S.

Gerard D.

People with significant control

Company filings

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