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HL Display (UK) Limited

HL Display (UK) Limited is an active company incorporated on 2 November 1987 with the registered office located in Harlow, Essex. HL Display (UK) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02187037
Private limited company
Age
37 years
Incorporated 2 November 1987
Size
Medium
Turnover is under £54M
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 14 years
Telephone
01274531709
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Area Director • Swedish • Lives in England • Born in Dec 1982
Director • Secretary • Area Director • British • Lives in England • Born in Aug 1980
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Aug 1968
Director • Chief Executive • Swedish • Lives in Sweden • Born in Mar 1975
HL Display UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Point Of Sale Centre Limited(The)
Mr Bjorn Jan Borgman, Claire Ruth Arkinger Blackadder, and 2 more are mutual people.
Active
Pos Centre Limited
Mr Bjorn Jan Borgman, Claire Ruth Arkinger Blackadder, and 2 more are mutual people.
Active
HL Display UK Holding Limited
Mr Bjorn Jan Borgman, Claire Ruth Arkinger Blackadder, and 2 more are mutual people.
Active
HL Display Harlow Limited
Claire Ruth Arkinger Blackadder is a mutual person.
Active
HL Display Leeds Limited
Claire Ruth Arkinger Blackadder is a mutual person.
Active
Colour Display Limited
Mr Bjorn Jan Borgman, Claire Ruth Arkinger Blackadder, and 1 more are mutual people.
Dissolved
Readco 262 Limited
Mr Bjorn Jan Borgman, Claire Ruth Arkinger Blackadder, and 1 more are mutual people.
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
Same as previous period
Turnover
£35.74M
Increased by £5.77M (+19%)
Employees
62
Increased by 7 (+13%)
Total Assets
£14.48M
Increased by £3.46M (+31%)
Total Liabilities
-£11.63M
Increased by £2.19M (+23%)
Net Assets
£2.85M
Increased by £1.27M (+80%)
Debt Ratio (%)
80%
Decreased by 5.32% (-6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Mr James Redfern Appointed
7 Months Ago on 20 Jan 2025
Mr James Redfern Appointed
7 Months Ago on 20 Jan 2025
Torbjorn Ulf Erik Magnusson Resigned
7 Months Ago on 20 Jan 2025
Torbjorn Ulf Erik Magnusson Resigned
7 Months Ago on 20 Jan 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
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
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 14 Mar 2025
Appointment of Mr James Redfern as a secretary on 20 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Torbjorn Ulf Erik Magnusson as a secretary on 20 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Torbjorn Ulf Erik Magnusson as a director on 20 January 2025
Submitted on 30 Jan 2025
Appointment of Mr James Redfern as a director on 20 January 2025
Submitted on 30 Jan 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
Appointment of Mr Torbjorn Ulf Erik Magnusson as a secretary on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 12 Mar 2024
Termination of appointment of Howard Martin Williams as a director on 12 March 2024
Submitted on 12 Mar 2024
Repayment History
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