This company is commonly known as Hl Display Uk Holding Limited. The company was founded 14 years ago and was given the registration number 07098667. 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 70100 - Activities of head offices.
| Name | : | HL DISPLAY UK HOLDING LIMITED |
|---|---|---|
| Company Number | : | 07098667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2009 |
| 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 |
| Hl Display Ab, Cylindervägen 18, 131 52 Nacka Strand, Stockholm, Sweden, | Director | 26 May 2020 | Active |
| 1-2, Horsecroft Road, Harlow, CM19 5BH | Director | 01 May 2023 | Active |
| 1-2, Horsecroft Road, Harlow, England, CM19 5BH | Secretary | 19 August 2011 | Active |
| 1-2, Horsecroft Road, Harlow, CM19 5BH | Secretary | 01 May 2023 | Active |
| 1-2, Horsecroft Road, Harlow, England, CM19 5BH | Director | 15 August 2011 | Active |
| 26, Bis Rue Des Cicottes, 37 550, St Avertain, France, | Director | 08 December 2009 | Active |
| 18, Cylindervägen, Stockholm, Sweden, | Director | 01 September 2017 | Active |
| 1-2, Horsecroft Road, Harlow, England, CM19 5BH | Director | 19 August 2011 | Active |
| 18, Cylindervagen, 131 52, Nacka Strand, Sweden, | Director | 01 March 2016 | Active |
| Lagmansvaegen 17, Se-181 62, Lidingoe, Sweden, | Director | 08 December 2009 | Active |
| 1-2, Horsecroft Road, Harlow, England, CM19 5BH | Director | 22 March 2012 | Active |
| Hl Display Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Cylindervägen 18, 131 52 Nacka Strand, Stockholm, Sweden, |
| 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 | : |
|
| 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 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-14 | Officers | Appoint person director company with name date. | Download |
| 2023-05-14 | Officers | Termination director company with name termination date. | Download |
| 2023-05-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-14 | Officers | Termination secretary 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 | Officers | Appoint person director company with name date. | Download |
| 2021-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-23 | Persons with significant control | Notification of a person with significant control. | 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 |
| 2020-04-27 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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