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 - CARDIFF

This company is listed in the following categories:
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 (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

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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

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