UKBizDB.co.uk

HLN HOLDINGS LIMITED

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

This company is commonly known as Hln Holdings Limited. The company was founded 17 years ago and was given the registration number 06422149. The firm's registered office is in CARDIFF. You can find them at The Maltings, East Tyndall Street, Cardiff, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:HLN HOLDINGS LIMITED
Company Number:06422149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ

Secretary23 February 2009Active
21, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ

Director02 June 2016Active
21, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ

Director23 February 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 November 2007Active
82 Garrod Avenue, Dunvant, Swansea, SA2 7XQ

Director11 September 2008Active
169, Cyncoed Road, Cardiff, Wales, CF23 6AH

Director28 February 2016Active
3rd, Floor 14, Cathedral Road, Cardiff, CF11 9LJ

Director01 September 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 November 2007Active

People with Significant Control

Mr Thomas O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:Wales
Address:The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
Nature of control:
  • Significant influence or control
Mr Michael Joseph O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:Wales
Address:21, Neptune Court, Cardiff, Wales, CF24 5PJ
Nature of control:
  • Significant influence or control
Mr David John Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:Wales
Address:21, Neptune Court, Cardiff, Wales, CF24 5PJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.