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HL Display Harlow Limited

HL Display Harlow Limited is an active company incorporated on 4 June 1971 with the registered office located in Harlow, Essex. HL Display Harlow Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01013343
Private limited company
Age
54 years
Incorporated 4 June 1971
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1-2 Horsecroft Road
Harlow
Essex
CM19 5BH
Same address for the past 15 years
Telephone
01279412345
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Supply Chain Director • Swedish • Lives in Sweden • Born in Jan 1974
Director • Plant Director • Maltese • Lives in England • Born in Jun 1971
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Aug 1968
HL Display UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HL Display Leeds Limited
Claire Ruth Arkinger Blackadder and Mr Stephen Gatt are mutual people.
Active
Point Of Sale Centre Limited(The)
Claire Ruth Arkinger Blackadder is a mutual person.
Active
HL Display (UK) Limited
Claire Ruth Arkinger Blackadder is a mutual person.
Active
Pos Centre Limited
Claire Ruth Arkinger Blackadder is a mutual person.
Active
HL Display UK Holding Limited
Claire Ruth Arkinger Blackadder is a mutual person.
Active
Colour Display Limited
Claire Ruth Arkinger Blackadder is a mutual person.
Dissolved
Readco 262 Limited
Claire Ruth Arkinger Blackadder is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
£18.83M
Increased by £2.5M (+15%)
Employees
97
Decreased by 1 (-1%)
Total Assets
£11.83M
Increased by £680K (+6%)
Total Liabilities
-£3.27M
Decreased by £94K (-3%)
Net Assets
£8.55M
Increased by £774K (+10%)
Debt Ratio (%)
28%
Decreased by 2.53% (-8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Howard Martin Williams Resigned
1 Year 5 Months Ago on 12 Mar 2024
Howard Martin Williams Resigned
1 Year 5 Months Ago on 12 Mar 2024
Torbjorn Ulf Erik Magnusson Resigned
1 Year 5 Months Ago on 12 Mar 2024
Bjorn Jan Borgman Resigned
1 Year 5 Months Ago on 12 Mar 2024
Mr Stephen Gatt Appointed
1 Year 5 Months Ago on 12 Mar 2024
Mr Ove Lennart Johansson Appointed
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Hl Display Uk Holding Limited (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Change of details for Hl Display Uk Holding Limited as a person with significant control on 1 January 2024
Submitted on 11 Jun 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 12 Mar 2024
Appointment of Mr Ove Lennart Johansson as a director on 12 March 2024
Submitted on 12 Mar 2024
Appointment of Mr Stephen Gatt as a director on 12 March 2024
Submitted on 12 Mar 2024
Termination of appointment of Bjorn Jan Borgman as a director on 12 March 2024
Submitted on 12 Mar 2024
Termination of appointment of Torbjorn Ulf Erik Magnusson as a director on 12 March 2024
Submitted on 12 Mar 2024
Termination of appointment of Howard Martin Williams as a director on 12 March 2024
Submitted on 12 Mar 2024
Termination of appointment of Howard Martin Williams as a secretary on 12 March 2024
Submitted on 12 Mar 2024
Repayment History
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