HL DISPLAY HARLOW LIMITED

Active - Accounts Filed

General Information

NAME
HL DISPLAY HARLOW LIMITED

COMPANY NUMBER
01013343

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
04/06/1971 (53 years and 6 months old)

WEBSITE
http://ppe.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/04/1989 22/04/2013
PPE LIMITED
View all previous names

REGISTERED ADDRESS

1-2 HORSECROFT ROAD, HARLOW
ESSEX
CM19 5BH

Telephone: 01279412345
TPS: No

TRADING ADDRESSES

1-2 Horsecroft Road
Harlow
Essex
CM19 5BH

Telephone: 412345

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£8.6M

9.95%

TOTAL LIABILITIES

£3.2M

0.47%

NET ASSETS

£8.6M

9.95%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: Howard Martin Williams (930898925) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HL DISPLAY HARLOW LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£8.6M

9.95%

TOTAL LIABILITIES

£3.2M

0.47%

NET ASSETS

£8.6M

9.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HL DISPLAY UK HOLDING LTD	Owned: 100.00 %	Shares: 54,443	Price per share: £1.00	Total Value: £54,443.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Claire Ruth Arkinger Blackadder 01/01/2021 - Present (3 years and 11 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Ove Lennart Johansson 12/03/2024 - Present (8 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Gatt 12/03/2024 - Present (8 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Gwendoline Elizabeth Parker 27/04/1987 - 31/01/1989 (1 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Edward Maynard Parker 27/04/1987 - 27/04/1987 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIAB GROUP AB	N/A	N/A
PARENT COMPANY DIAB INTERNATIONAL AB	N/A	N/A
DIAB LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: Howard Martin Williams (930898925) has left the board
Date: 14/03/2024	Event: Bjorn Jan Borgman (927007814) has left the board
Date: 14/03/2024	Event: Torbjorn Ulf Erik Magnusson (930898861) has left the board
Date: 14/03/2024	Event: Howard Martin Williams (916777561) has left the board
Date: 14/03/2024	Event: New Board Member Stephen Gatt (928211787) Appointed
Date: 14/03/2024	Event: New Board Member Ove Lennart Johansson (932044449) Appointed
Date: 23/10/2023	Event: New Accounts filed
Date: 17/05/2023	Event: Duncan Hill (916246494) has left the board
Date: 17/05/2023	Event: New Company Secretary Howard Martin Williams (930898925) Appointed
Date: 17/05/2023	Event: Duncan William Hill (916178620) has left the board
Date: 17/05/2023	Event: New Board Member Torbjorn Ulf Erik Magnusson (930898861) Appointed
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: New Accounts filed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 04/02/2021	Event: New Board Member Claire Ruth Arkinger Blackadder (927895995) Appointed
Date: 28/01/2021	Event: New Board Member Claire Ruth Arkinger Blackadder (927896416) Appointed
Date: 03/01/2021	Event: New Accounts filed
Date: 29/05/2020	Event: Nina Katriina Jonsson (920922903) has left the board
Date: 29/05/2020	Event: New Board Member Bjorn Jan Borgman (927007814) Appointed
Date: 29/04/2020	Event: Benno Eliasson (923946767) has left the board
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 14/07/2019	Event: New Accounts filed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 02/09/2018	Event: New Accounts filed
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: Benno Eliasson (923946838) has left the board
Date: 06/11/2017	Event: New Board Member Benno Eliasson (923946767) Appointed
Date: 30/10/2017	Event: New Board Member Benno Eliasson (923946838) Appointed
Date: 26/09/2017	Event: New Accounts filed
Date: 01/04/2017	Event: New Confirmation Statement filed
Date: 30/03/2017	Event: Magnus Carl Gunnar Bergendorff (915289773) has left the board
Date: 13/10/2016	Event: New Accounts filed
Date: 22/06/2016	Event: New Board Member Nina Katriina Jonsson (920922903) Appointed
Date: 03/04/2016	Event: New Confirmation Statement filed
Date: 20/10/2015	Event: Gerard Dubuy (915518542) has left the board
Date: 09/10/2015	Event: New Accounts filed
Date: 24/03/2015	Event: New Confirmation Statement filed
Date: 23/03/2015	Event: New Accounts filed
Date: 25/07/2014	Event: New Confirmation Statement filed
Date: 29/10/2013	Event: Roy Mailer (908325864) has left the board
Date: 23/09/2013	Event: New Accounts filed
Date: 02/08/2013	Event: New Confirmation Statement filed
Date: 24/10/2012	Event: New Board Member Magnus Carl Gunnar Bergendorff (915289773) Appointed
Date: 24/10/2012	Event: Magnus Bergendorff (917284937) has left the board
Date: 17/10/2012	Event: New Board Member Magnus Bergendorff (917284937) Appointed
Date: 19/09/2012	Event: New Accounts filed

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HL DISPLAY HARLOW LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8.6M

£3.2M

£8.6M

People Overview

3

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£8.6M

£3.2M

£8.6M

Accounts

People Overview

3

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™