HLN LTD - CARDIFF
Company Profile | Company Filings |
Overview
HLN LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
HLN LTD was incorporated 39 years ago on 07/11/1984 and has the registered number: 01861619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HLN LTD was incorporated 39 years ago on 07/11/1984 and has the registered number: 01861619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HLN LTD - CARDIFF
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
21 NEPTUNE COURT
CARDIFF
CAERDYDD
CF24 5PJ
WALES
This Company Originates in : United Kingdom
Previous trading names include:
HLN ARCHITECTS LIMITED (until 18/05/2018)
HLN ARCHITECTS LIMITED (until 18/05/2018)
HLN ARCHITECTS (MIDLANDS) LIMITED (until 20/03/2015)
SUPPORTA PROFESSIONAL SERVICES LIMITED (until 28/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOSEPH O'BRIEN | Apr 1955 | British | Director | 2009-03-24 | CURRENT |
DAVID CALLAGHAN | Sep 1973 | British | Director | 2020-08-17 | CURRENT |
SARAH O'BRIEN | British | Secretary | 2009-03-24 | CURRENT | |
EVERSECRETARY LIMITED | Corporate Secretary | 2005-09-19 UNTIL 2009-03-24 | RESIGNED | ||
MR DARREN ANTONY XIBERRAS | Jul 1972 | British | Director | 2007-05-23 UNTIL 2009-03-24 | RESIGNED |
STEPHEN WHITING | Oct 1955 | British | Director | 2005-08-09 UNTIL 2007-10-01 | RESIGNED |
MR STEPHEN JOHN PADGETT | May 1970 | British | Director | 2005-08-09 UNTIL 2007-02-13 | RESIGNED |
MR JOHN ARTHUR JASPER | Sep 1940 | British | Director | 2007-02-13 UNTIL 2009-03-24 | RESIGNED |
MR DAVID JACKSON | Jan 1959 | British | Director | 2007-02-13 UNTIL 2007-05-23 | RESIGNED |
PAUL FROWEN | Jan 1961 | British | Director | 2016-05-18 UNTIL 2020-08-31 | RESIGNED |
MRS ROSEMARIE ANN DUDLEY | Dec 1949 | British | Director | 2000-04-03 UNTIL 2005-08-09 | RESIGNED |
MR ROGER PAUL DUDLEY | Apr 1948 | British | Director | RESIGNED | |
MICHAEL JOSEPH CURRAN | Oct 1952 | British | Director | 2007-02-13 UNTIL 2008-12-31 | RESIGNED |
MR ANTHONY ASH | Mar 1955 | British | Director | 2016-05-18 UNTIL 2020-06-09 | RESIGNED |
MR MARTIN HOWARD STONE | May 1949 | British | Secretary | 2005-08-09 UNTIL 2005-09-19 | RESIGNED |
MRS ROSEMARIE ANN DUDLEY | Dec 1949 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Ash | 2016-04-06 - 2020-06-09 | 3/1955 | Cardiff | Significant influence or control |
Mr Paul Frowen | 2016-04-06 - 2020-03-01 | 1/1961 | Cardiff | Significant influence or control |
Mr Michael Joesph O'Brien | 2016-04-06 | 4/1955 | Cardiff Caerdydd | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HLN Ltd | 2023-12-22 | 30-04-2023 | £333,805 Cash |
HLN Ltd | 2023-01-26 | 30-04-2022 | £458,201 Cash £952,067 equity |
HLN Ltd | 2022-01-22 | 30-04-2021 | £933,508 Cash £1,283,118 equity |
HLN Ltd | 2020-12-08 | 30-04-2020 | £876,582 Cash £974,467 equity |
HLN Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-11 | 30-04-2019 | £581,563 Cash £1,138,812 equity |