HL DISPLAY UK HOLDING LIMITED - HARLOW
| Company Profile | Company Filings |
Overview
HL DISPLAY UK HOLDING LIMITED is a Private Limited Company from HARLOW and has the status: Active.
HL DISPLAY UK HOLDING LIMITED was incorporated 14 years ago on 08/12/2009 and has the registered number: 07098667. The accounts status is FULL and accounts are next due on 30/09/2024.
HL DISPLAY UK HOLDING LIMITED was incorporated 14 years ago on 08/12/2009 and has the registered number: 07098667. The accounts status is FULL and accounts are next due on 30/09/2024.
HL DISPLAY UK HOLDING LIMITED - HARLOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 TORBJORN ULF ERIK MAGNUSSON | Dec 1982 | Swedish | Director | 2023-05-01 | CURRENT |
| MR BJORN JAN BORGMAN | Mar 1975 | Swedish | Director | 2020-05-26 | CURRENT |
| CLAIRE RUTH ARKINGER BLACKADDER | Aug 1968 | Swedish | Director | 2021-01-01 | CURRENT |
| NINA KATRIINA JONSSON | Nov 1965 | Finnish | Director | 2016-03-01 UNTIL 2020-05-26 | RESIGNED |
| MR. DUNCAN HILL | Aug 1959 | British | Director | 2011-08-19 UNTIL 2023-04-30 | RESIGNED |
| MR BENNO ELIASSON | Jun 1965 | Swedish | Director | 2017-09-01 UNTIL 2020-04-14 | RESIGNED |
| MR GERARD DUBUY | Jun 1961 | French | Director | 2009-12-08 UNTIL 2015-09-29 | RESIGNED |
| MR MAGNUS CARL GUNNAR BERGENDORFF | Apr 1964 | Swedish | Director | 2011-08-15 UNTIL 2016-11-30 | RESIGNED |
| MR HOWARD MARTIN WILLIAMS | Secretary | 2023-05-01 UNTIL 2024-03-12 | RESIGNED | ||
| MR. DUNCAN HILL | Secretary | 2011-08-19 UNTIL 2023-04-30 | RESIGNED | ||
| PER SUNDQVIST | Apr 1966 | Swedish | Director | 2009-12-08 UNTIL 2011-08-14 | RESIGNED |
| MR HOWARD MARTIN WILLIAMS | Oct 1962 | English | Director | 2012-03-22 UNTIL 2024-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hl Display Ab | 2016-04-06 - 2016-04-06 | Stockholm | Ownership of shares 75 to 100 percent | |
| Ratos Ab | 2016-04-06 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |