HL DISPLAY (UK) LIMITED - HARLOW


Company Profile Company Filings

Overview

HL DISPLAY (UK) LIMITED is a Private Limited Company from HARLOW and has the status: Active.
HL DISPLAY (UK) LIMITED was incorporated 36 years ago on 02/11/1987 and has the registered number: 02187037. The accounts status is FULL and accounts are next due on 30/09/2024.

HL DISPLAY (UK) LIMITED - HARLOW

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

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

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 BJORN JAN BORGMAN Mar 1975 Swedish Director 2020-05-27 CURRENT
MR TORBJORN ULF ERIK MAGNUSSON Dec 1982 Swedish Director 2023-05-01 CURRENT
CLAIRE RUTH ARKINGER BLACKADDER Aug 1968 Swedish Director 2021-01-01 CURRENT
MR TORBJORN ULF ERIK MAGNUSSON Secretary 2024-03-12 CURRENT
ALISTAIR BURKE Oct 1952 British Secretary 1997-01-27 UNTIL 1997-08-04 RESIGNED
MR HOWARD MARTIN WILLIAMS Oct 1962 English Director 2012-03-22 UNTIL 2024-03-12 RESIGNED
MR MAGNUS CARL GUNNAR BERGENDORFF Apr 1964 Swedish Director 2012-10-15 UNTIL 2016-11-30 RESIGNED
JULIA ANNE BILSLAND Feb 1958 British Director 2001-01-28 UNTIL 2002-06-07 RESIGNED
MR STEVEN ANTHONY HINCH Sep 1967 British Secretary 2002-06-07 UNTIL 2004-04-26 RESIGNED
MR HOWARD MARTIN WILLIAMS Secretary 2023-05-01 UNTIL 2024-03-12 RESIGNED
IVAN BARRY STEAD Secretary 2004-05-11 UNTIL 2010-01-01 RESIGNED
MR ALEXANDER RICHARD HAY ROBERTSON May 1960 British Secretary 1997-08-04 UNTIL 2001-01-22 RESIGNED
MR PHILLIP MAKEPEACE Sep 1954 Secretary RESIGNED
MR DUNCAN HILL Secretary 2012-10-15 UNTIL 2023-04-30 RESIGNED
ALISTAIR BURKE Oct 1952 British Director 1997-01-27 UNTIL 2001-12-19 RESIGNED
JULIA ANNE BILSLAND Feb 1958 British Secretary 2001-01-28 UNTIL 2002-06-07 RESIGNED
MR. DUNCAN HILL Aug 1959 British Director 2007-03-01 UNTIL 2023-04-30 RESIGNED
MR ALEXANDER RICHARD HAY ROBERTSON May 1960 British Director 1997-08-04 UNTIL 2006-11-15 RESIGNED
JOHN VEGLIO Jan 1940 British Director 1998-02-04 UNTIL 1998-12-18 RESIGNED
MRS LISS REMIUS Dec 1945 Swedish Director RESIGNED
MR ANDERS REMIUS Apr 1947 Swedish Director RESIGNED
MR PHILLIP MAKEPEACE Sep 1954 Director 1993-08-01 UNTIL 1997-01-27 RESIGNED
NINA KATRIINA JONSSON Nov 1965 Finnish Director 2016-03-01 UNTIL 2020-05-26 RESIGNED
MR STEVEN ANTHONY HINCH Sep 1967 British Director 2002-06-07 UNTIL 2004-04-26 RESIGNED
PAUL GRAHAM BRAINE Dec 1957 British Director 2002-06-07 UNTIL 2004-06-30 RESIGNED
MR OLA GORANSSON Jan 1957 Swedish Director RESIGNED
MR BENNO ELIASSON Jun 1965 Swedish Director 2017-09-01 UNTIL 2020-04-14 RESIGNED
MR GERARD DUBUY Jun 1961 French Director 2012-10-15 UNTIL 2015-09-29 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

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POS CENTRE LIMITED HARLOW Active DORMANT 46900 - Non-specialised wholesale trade
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S R J (EAST YORKSHIRE) LIMITED BROUGH Dissolved... DORMANT 65300 - Pension funding
CAMBRIDGEHOK CONSTRUCTION LTD BROUGH Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
HL DISPLAY UK HOLDING LIMITED HARLOW Active FULL 70100 - Activities of head offices
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LAURALU UK LIMITED SWADLINCOTE ENGLAND Active SMALL 43290 - Other construction installation
TRIPLE H INVESTMENTS LIMITED GRIMSBY UNITED KINGDOM Dissolved... DORMANT 64301 - Activities of investment trusts
CAMBRIDGEHOK HOLDINGS LIMITED BROUGH UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HL DISPLAY HARLOW LIMITED HARLOW Active FULL 32990 - Other manufacturing n.e.c.
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
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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