HL DISPLAY UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
HL DISPLAY UK HOLDING LIMITED
COMPANY NUMBER
07098667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/2009
(15years old)
WEBSITE
www.hl-display.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM19 5BH
Telephone: 01279412345
TPS: No
1-2 Horsecroft Road
Harlow
Essex
CM19 5BH
Telephone: 412345
Credit Risk Overview
Want to learn more about HL DISPLAY UK HOLDING LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | Howard Martin Williams (930898960) has left the board |
Credit Risk Overview
Want to learn more about HL DISPLAY UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HL DISPLAY UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HL DISPLAY UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2020 - Present (4 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
08/12/2009 - 14/08/2011 (1 years and 8 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/12/2009 - 29/09/2015 (5 years and 9 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| 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 |
|---|---|
| 20/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | Howard Martin Williams (930898960) has left the board |
| 14/03/2024 | Howard Martin Williams (916777561) has left the board |
| 20/10/2023 | New Accounts filed |
| 17/05/2023 | Duncan Hill (916256867) has left the board |
| 17/05/2023 | Duncan William Hill (916178620) has left the board |
| 17/05/2023 | New Company Secretary Howard Martin Williams (930898960) Appointed |
| 17/05/2023 | New Board Member Torbjorn Ulf Erik Magnusson (930898861) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Claire Ruth Arkinger Blackadder (927895995) Appointed |
| 03/01/2021 | New Accounts filed |
| 05/06/2020 | Bjorn Jan Borgman (927007972) has left the board |
| 05/06/2020 | New Board Member Bjorn Jan Borgman (927007814) Appointed |
| 29/05/2020 | Nina Katriina Jonsson (920922903) has left the board |
| 29/05/2020 | New Board Member Bjorn Jan Borgman (927007972) Appointed |
| 29/04/2020 | Benno Eliasson (923946767) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member Benno Eliasson (923946767) Appointed |
| 24/09/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 30/03/2017 | Magnus Carl Gunnar Bergendorff (915289773) has left the board |
| 13/10/2016 | New Accounts filed |
| 29/06/2016 | New Board Member Nina Katriina Jonsson (920922903) Appointed |
| 29/06/2016 | Nina Katriina Jonsson (920922963) has left the board |
| 22/06/2016 | New Board Member Nina Katriina Jonsson (920922963) Appointed |
| 02/04/2016 | New Annual Return filed |
| 20/10/2015 | Gerard Dubuy (915518542) has left the board |
| 09/10/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 07/01/2015 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 08/01/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
| 14/09/2012 | Change in Reg. Office |
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