HL DISPLAY HARLOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hl Display Harlow Limited. The company was founded 53 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..

Company Information

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	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	1-2 Horsecroft Road, Harlow, Essex, CM19 5BH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ratos Ab
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Sweden
Address	:	Drottninggatan 2, Box 1661, Stockholm, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent

HL DISPLAY HARLOW LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement