Hl Display Harlow Limited

General information

Name:

Hl Display Harlow Ltd

Office Address:

1-2 Horsecroft Road CM19 5BH Harlow

Number: 01013343

Incorporation date: 1971-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1971 is the year of the start of Hl Display Harlow Limited, the firm that is situated at 1-2 Horsecroft Road, , Harlow. That would make 53 years Hl Display Harlow has been in this business, as the company was registered on Fri, 4th Jun 1971. The reg. no. is 01013343 and the company post code is CM19 5BH. The firm is known under the name of Hl Display Harlow Limited. It should be noted that this company also operated as Ppe until the name was changed 11 years from now. The company's registered with SIC code 32990 meaning Other manufacturing n.e.c.. 2022-12-31 is the last time company accounts were filed.

Hl Display Harlow Limited is a small-sized vehicle operator with the licence number OF0214032. The firm has one transport operating centre in the country. In their subsidiary in Harlow on Pinnacles, 2 machines are available.

There seems to be a team of four directors controlling this specific business at the moment, including Torbjorn M., Claire A., Bjorn B. and Howard W. who have been utilizing the directors assignments for one year. To support the directors in their duties, the abovementioned business has been utilizing the skills of Howard W. as a secretary since May 2023.

  • Previous company's names
  • Hl Display Harlow Limited 2013-04-22
  • Ppe Limited 1971-06-04

Company staff

Howard W.

Role: Secretary

Appointed: 01 May 2023

Latest update: 29 February 2024

Torbjorn M.

Role: Director

Appointed: 01 May 2023

Latest update: 29 February 2024

Claire A.

Role: Director

Appointed: 01 January 2021

Latest update: 29 February 2024

Bjorn B.

Role: Director

Appointed: 26 May 2020

Latest update: 29 February 2024

Howard W.

Role: Director

Appointed: 22 March 2012

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are as follows: Hl Display Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harlow at 1-2 Horsecroft Road, CM19 5BH and was registered as a PSC under the reg no 07098667.

Hl Display Uk Holding Limited
Address: 1-2 Horsecroft Road 1-2 Horsecroft Road, Harlow, CM19 5BH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07098667
Notified on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ratos Ab
Address: Drottninggatan 2 Box 1661, Se - 11 96, Stockholm, Sweden
Legal authority Swedish Companies Act
Legal form Public Limited Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556008-3585
Notified on 6 April 2016
Ceased on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hl Display Uk Holding Ltd
Address: 1-2 Horsecroft Road, Harlow, CM19 5BH, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07098667
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023

Company Vehicle Operator Data

1-2 Horsecroft Road

Address

Pinnacles

City

Harlow

Postal code

CM19 5BH

No. of Vehicles

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (24 pages)

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
52
Company Age

Similar companies nearby

Closest companies