This company is commonly known as Hl Display Harlow Limited. The company was founded 52 years ago and was given the registration number 01013343. The firm's registered office is in HARLOW. You can find them at 1-2 Horsecroft Road, , Harlow, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | HL DISPLAY HARLOW LIMITED |
|---|---|---|
| Company Number | : | 01013343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cylindervagen 18, 131 52 Nacka Strand, Stockholm, Sweden, | Director | 01 January 2021 | Active |
| 1-2, Horsecroft Road, Harlow, CM19 5BH | Director | 12 March 2024 | Active |
| 1-2, Horsecroft Road, Harlow, CM19 5BH | Director | 12 March 2024 | Active |
| 1-2, Horsecroft Road, Harlow, England, CM19 5BH | Secretary | 19 August 2011 | Active |
| The Old Coach House, Rowney Priory, Dane End, Ware, SG12 0JY | Secretary | - | Active |
| 1-2, Horsecroft Road, Harlow, CM19 5BH | Secretary | 01 May 2023 | Active |
| 1-2, Horsecroft Road, Harlow, England, CM19 5BH | Director | 15 October 2012 | Active |
| Hl Display Ab, Cylindervägen 18, 131 52 Nacka Strand, Stockholm, Sweden, | Director | 26 May 2020 | Active |
| 18 The Close, Great Dunmow, CM6 1EW | Director | 18 February 1993 | Active |
| Grudds Farmhouse, Green Tye, Much Hadham, SG10 6JP | Director | 18 February 1993 | Active |
| 26, Bis Rue Des Cicottes, St. Avertin, France, 37550 | Director | 15 March 2010 | Active |
| 18, Cylindervägen, Stockholm, Sweden, | Director | 01 September 2017 | Active |
| 1-2, Horsecroft Road, Harlow, England, CM19 5BH | Director | 01 June 2011 | Active |
| 18, Cylindervägen, 131 52 Nacka Strand, Stockholm, Sweden, | Director | 01 March 2016 | Active |
| 1-2, Horsecroft Road, Harlow, CM19 5BH | Director | 01 May 2023 | Active |
| 10, The Roundings, Hertford Heath, Hertford, SG13 7PX | Director | 27 May 2002 | Active |
| 1-2, Horsecroft Road, Harlow, England, CM19 5BH | Director | 01 October 2009 | Active |
| 1 The Spires, Bishops Stortford, CM23 2GZ | Director | - | Active |
| The Old Coach House, Rowney Priory, Dane End, Ware, SG12 0JY | Director | - | Active |
| 17, Lagmansvagen, Lidingo, Sweden, SE18163 | Director | 15 March 2010 | Active |
| 1-2, Horsecroft Road, Harlow, England, CM19 5BH | Director | 22 March 2012 | Active |
| Hl Display Uk Holding Limited | ||
| Notified on | : | 31 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1-2 Horsecroft Road, 1-2 Horsecroft Road, Harlow, England, CM19 5BH |
| Nature of control | : |
|
| Ratos Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Drottninggatan 2, Box 1661, Stockholm, Sweden, |
| Nature of control | : |
|
| Hl Display Uk Holding Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1-2, Horsecroft Road, Harlow, England, CM19 5BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-14 | Officers | Appoint person director company with name date. | Download |
| 2023-05-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-26 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-27 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Officers | Appoint person director company with name date. | Download |
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