Hln Holdings Limited

General information

Name:

Hln Holdings Ltd

Office Address:

21 Neptune Court Vanguard Way CF24 5PJ Cardiff

Number: 06422149

Incorporation date: 2007-11-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Cardiff registered with number: 06422149. The company was established in 2007. The office of this firm is located at 21 Neptune Court Vanguard Way. The post code for this address is CF24 5PJ. Even though currently it is referred to as Hln Holdings Limited, it had the name changed. The company was known as Mc420 until 2009-02-26, when it got changed to Princely Holdings. The definitive transformation took place on 2009-06-24. This company's classified under the NACE and SIC code 82110: Combined office administrative service activities. The firm's most recent financial reports cover the period up to 30th April 2022 and the most recent confirmation statement was filed on 8th March 2023.

David C. and Michael O. are the company's directors and have been doing everything they can to make sure everything is working correctly for 8 years. In order to provide support to the directors, this specific company has been utilizing the expertise of Sarah O. as a secretary since the appointment on 2009-02-23.

  • Previous company's names
  • Hln Holdings Limited 2009-06-24
  • Princely Holdings Limited 2009-02-26
  • Mc420 Limited 2007-11-08

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 02 June 2016

Latest update: 14 April 2024

Sarah O.

Role: Secretary

Appointed: 23 February 2009

Latest update: 14 April 2024

Michael O.

Role: Director

Appointed: 23 February 2009

Latest update: 14 April 2024

People with significant control

Executives who have control over the firm are as follows: Michael O. has substantial control or influence over the company. David C. has substantial control or influence over the company.

Michael O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Thomas O.
Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
16
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