HL DISPLAY HARLOW LIMITED - HARLOW


Company Profile Company Filings

Overview

HL DISPLAY HARLOW LIMITED is a Private Limited Company from HARLOW and has the status: Active.
HL DISPLAY HARLOW LIMITED was incorporated 53 years ago on 04/06/1971 and has the registered number: 01013343. The accounts status is FULL and accounts are next due on 30/09/2024.

HL DISPLAY HARLOW LIMITED - HARLOW

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1-2 HORSECROFT ROAD
HARLOW
ESSEX
CM19 5BH

This Company Originates in : United Kingdom
Previous trading names include:
PPE LIMITED (until 22/04/2013)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OVE LENNART JOHANSSON Jan 1974 Swedish Director 2024-03-12 CURRENT
MR STEPHEN GATT Jun 1971 Maltese Director 2024-03-12 CURRENT
CLAIRE RUTH ARKINGER BLACKADDER Aug 1968 Swedish Director 2021-01-01 CURRENT
MR HOWARD MARTIN WILLIAMS Oct 1962 English Director 2012-03-22 UNTIL 2024-03-12 RESIGNED
MR BENNO ELIASSON Jun 1965 Swedish Director 2017-09-01 UNTIL 2020-04-14 RESIGNED
MR MAGNUS CARL GUNNAR BERGENDORFF Apr 1964 Swedish Director 2012-10-15 UNTIL 2016-11-30 RESIGNED
MR BJORN JAN BORGMAN Mar 1975 Swedish Director 2020-05-26 UNTIL 2024-03-12 RESIGNED
LILY BRACEWELL Sep 1954 British Director 1993-02-18 UNTIL 2008-04-10 RESIGNED
PETER ROWLAND CLARK Apr 1962 British Director 1993-02-18 UNTIL 2010-09-17 RESIGNED
MR DUNCAN HILL Secretary 2011-08-19 UNTIL 2023-04-30 RESIGNED
NIGEL IAN PARKER Feb 1958 British Secretary RESIGNED
MR HOWARD MARTIN WILLIAMS Secretary 2023-05-01 UNTIL 2024-03-12 RESIGNED
NINA KATRIINA JONSSON Nov 1965 Finnish Director 2016-03-01 UNTIL 2020-05-26 RESIGNED
MR. PER SUNDQVIST Apr 1966 Swedish Director 2010-03-15 UNTIL 2011-05-31 RESIGNED
NIGEL IAN PARKER Feb 1958 British Director RESIGNED
MR NEIL ANTHONY PARKER Feb 1958 British Director RESIGNED
MR. COLIN ANDREW MORLEY May 1965 British Director 2009-10-01 UNTIL 2011-08-19 RESIGNED
ROY MAILER Sep 1958 British Director 2002-05-27 UNTIL 2013-09-10 RESIGNED
MR TORBJORN ULF ERIK MAGNUSSON Dec 1982 Swedish Director 2023-05-01 UNTIL 2024-03-12 RESIGNED
MR GERARD DUBUY Jun 1961 French Director 2010-03-15 UNTIL 2015-09-29 RESIGNED
MR. DUNCAN HILL Aug 1959 British Director 2011-06-01 UNTIL 2023-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hl Display Uk Holding Limited 2023-07-31 Harlow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ratos Ab 2016-04-06 - 2023-07-31 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hl Display Uk Holding Ltd 2016-04-06 - 2016-04-06 Harlow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMTAC CERTIFICATION SERVICES LIMITED COLCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
POINT OF SALE CENTRE LIMITED(THE) ESSEX Active DORMANT 46900 - Non-specialised wholesale trade
HL DISPLAY (UK) LIMITED HARLOW Active FULL 46760 - Wholesale of other intermediate products
HL DISPLAY LEEDS LIMITED HARLOW ENGLAND Active FULL 22290 - Manufacture of other plastic products
COLOUR DISPLAY LIMITED HARLOW ENGLAND Dissolved... FULL 18129 - Printing n.e.c.
BRADBURY GROUP LIMITED SCUNTHORPE ENGLAND Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
INTERTEK TESTING & CERTIFICATION LIMITED BRENTWOOD Active FULL 71200 - Technical testing and analysis
HARROGATE SPORTS AND FITNESS CLUB LIMITED NORTH YORKSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
POS CENTRE LIMITED HARLOW Active DORMANT 46900 - Non-specialised wholesale trade
READCO 262 LIMITED HARLOW ENGLAND Active DORMANT 70100 - Activities of head offices
HL DISPLAY UK HOLDING LIMITED HARLOW Active FULL 70100 - Activities of head offices
HARDYS TRADING LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
HARDYS PROPERTY MANAGEMENT LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
HARDYS (CANTERBURY) LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HARDYS (BATH) LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TWIN PARKS LIMITED ROYSTON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
THE ROWNEY PRIORY MANAGEMENT COMPANY LIMITED WARE UNITED KINGDOM Active UNAUDITED ABRIDGED 98000 - Residents property management
NIPNAP LIMITED EPPING ENGLAND Dissolved... NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
BRUND CONSULTING LTD BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HL DISPLAY (UK) LIMITED HARLOW Active FULL 46760 - Wholesale of other intermediate products
HL DISPLAY LEEDS LIMITED HARLOW ENGLAND Active FULL 22290 - Manufacture of other plastic products
POS CENTRE LIMITED HARLOW Active DORMANT 46900 - Non-specialised wholesale trade
READCO 262 LIMITED HARLOW ENGLAND Active DORMANT 70100 - Activities of head offices
ENVIRO-TEK RECYCLING LTD HARLOW ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
ENVIRO-TEK WASTE MANAGEMENT LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
HL DISPLAY UK HOLDING LIMITED HARLOW Active FULL 70100 - Activities of head offices
ENVIRO-TEK RENTALS LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
ENVIRO-TEK ENGINEERING LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities