Menna Overview

Here’s a quick overview of HLN HOLDINGS LIMITED 👀 — a Cardiff, Caerdydd based business that started in 2007.

HLN HOLDINGS LIMITED

  • Company statusactive
  • Company No06422149
  • Age18 years 8 months Incorporated 8 November 2007
  • Officers3

Address

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

HLN HOLDINGS LIMITED is an active company incorporated on 8 November 2007 and based in Cardiff, Caerdydd, Wales. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82110 Combined office administrative service 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

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Resolution

1 Year Ago on 08 Jan 2025

event
Confirmation Statement With Updates

1 Year Ago on 20 Dec 2024

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Memorandum Articles

1 Year Ago on 30 Nov 2024

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Capital Name Of Class Of Shares

1 Year Ago on 28 Nov 2024

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Capital Variation Of Rights Attached To Shares

1 Year Ago on 28 Nov 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 27 Nov 2024

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Notification Of A Person With Significant Control

1 Year Ago on 26 Nov 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 26 Nov 2024

event
Capital Return Purchase Own Shares

1 Year Ago on 18 Nov 2024

event
Capital Cancellation Shares

1 Year Ago on 31 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 14 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 11 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 13 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 25 Jan 2023

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 18 Mar 2022

event
Confirmation Statement With Updates

4 Years Ago on 09 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 14 Apr 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 14 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 27 Nov 2020

event
Confirmation Statement With No Updates

6 Years Ago on 19 Mar 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 12 Nov 2019

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Confirmation Statement With No Updates

7 Years Ago on 11 Mar 2019

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
O'BRIEN, Sarahsecretary 23 Feb 2009
CALLAGHAN, David Johndirector Sep 197302 Jun 2016
O'BRIEN, Michael Josephdirector Apr 195523 Feb 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
Djc Capital Holdings Limited 29 Oct 2024
Mr David John Callaghan Sep 197306 Apr 2016
Mr Thomas O'Brien Nov 198306 Apr 2016
Mr Michael Joseph 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.