Menna Overview
Here’s a quick overview of HL DISPLAY UK HOLDING LIMITED 👀 — a Harlow, Essex based business that started in 2009.
HL DISPLAY UK HOLDING LIMITED
- Company statusactive
- Company No07098667
- Age16 years 7 months Incorporated 8 December 2009
- Officers4
Address
1-2 Horsecroft Road, Harlow, Essex, CM19 5BH
HL DISPLAY UK HOLDING LIMITED is an active company incorporated on 8 December 2009 and based in Harlow, Essex. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REDFERN, James | secretary | 20 Jan 2025 | |
| ARKINGER BLACKADDER, Claire Ruth | director | Aug 1968 | 01 Jan 2021 |
| BORGMAN, Bjorn Jan | director | Mar 1975 | 26 May 2020 |
| REDFERN, James | director | Aug 1980 | 20 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hl Display Ab | 06 Apr 2016 | |
| Ratos Ab | 06 Apr 2016 |
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ARKINGER BLACKADDER, Claire Ruth, BORGMAN, Bjorn Jan, HILL, Duncan William, MAGNUSSON, Torbjorn Ulf Erik, WILLIAMS, Howard Martin are mutual persons.
ARKINGER BLACKADDER, Claire Ruth, BORGMAN, Bjorn Jan, BERGENDORFF, Magnus Carl Gunnar, DUBUY, Gerard, ELIASSON, Benno, HILL, Duncan William, JONSSON, Nina Katriina, MAGNUSSON, Torbjorn Ulf Erik, WILLIAMS, Howard Martin are mutual persons.
ARKINGER BLACKADDER, Claire Ruth, BORGMAN, Bjorn Jan, REDFERN, James, DUBUY, Gerard, ELIASSON, Benno, HILL, Duncan William, JONSSON, Nina Katriina, MAGNUSSON, Torbjorn Ulf Erik are mutual persons.
ARKINGER BLACKADDER, Claire Ruth, BORGMAN, Bjorn Jan, REDFERN, James, BERGENDORFF, Magnus Carl Gunnar, DUBUY, Gerard, ELIASSON, Benno, HILL, Duncan William, JONSSON, Nina Katriina, MAGNUSSON, Torbjorn Ulf Erik, WILLIAMS, Howard Martin are mutual persons.
ARKINGER BLACKADDER, Claire Ruth, BORGMAN, Bjorn Jan, REDFERN, James, BERGENDORFF, Magnus Carl Gunnar, DUBUY, Gerard, ELIASSON, Benno, HILL, Duncan William, JONSSON, Nina Katriina, MAGNUSSON, Torbjorn Ulf Erik, WILLIAMS, Howard Martin are mutual persons.
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Here’s a quick overview of HL DISPLAY UK HOLDING LIMITED 👀 — a Harlow, Essex based business that started in 2009.