Menna Overview

Here’s a quick overview of HLN LTD 👀 — a Cardiff, Caerdydd based business that started in 1984.

HLN LTD

  • Company statusactive
  • Company No01861619
  • Age41 years 8 months Incorporated 7 November 1984
  • Officers3

Address

21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, CF24 5PJ, Wales

HLN LTD is an active company incorporated on 7 November 1984 and based in Cardiff, Caerdydd, Wales. The company was registered 42 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    71111 Architectural activities

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 31 Jan 2025

event
Confirmation Statement With No Updates

1 Year Ago on 20 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 28 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 06 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 25 Jan 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 21 Jul 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 07 Jul 2022

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Mortgage Charge Whole Cease And Release With Charge Number

4 Years Ago on 01 Jul 2022

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Mortgage Charge Whole Cease And Release With Charge Number

4 Years Ago on 01 Jul 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 28 Jun 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 28 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 04 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 21 Jan 2022

event
Confirmation Statement With Updates

5 Years Ago on 06 May 2021

event
Capital Allotment Shares

5 Years Ago on 06 May 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 10 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 07 Dec 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 27 Oct 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 19 Aug 2020

event
Cessation Of A Person With Significant Control

6 Years Ago on 23 Jun 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 23 Jun 2020

event
Confirmation Statement With No Updates

6 Years Ago on 02 Mar 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 10 Sep 2019

event
Confirmation Statement With No Updates

7 Years Ago on 12 Mar 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
O'BRIEN, Sarahsecretary 24 Mar 2009
CALLAGHAN, David Johndirector Sep 197317 Aug 2020
O'BRIEN, Michael Josephdirector Apr 195524 Mar 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Anthony Ash Mar 195506 Apr 2016
Mr Paul Frowen Jan 196106 Apr 2016
Mr Michael Joesph O'Brien Apr 195506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.