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HL Display Leeds Limited

HL Display Leeds Limited is an active company incorporated on 5 December 1988 with the registered office located in Harlow, Essex. HL Display Leeds Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02325101
Private limited company
Age
36 years
Incorporated 5 December 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1-2 Horsecroft Road
Harlow
Essex
CM19 5BH
England
Same address for the past 4 years
Telephone
01132650093
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Aug 1968
Director • Group Supply Chain Director • Swedish • Lives in Sweden • Born in Jan 1974
Director • Plant Director • Maltese • Lives in England • Born in Jun 1971
HL Display UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HL Display Harlow 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.96M
Increased by £341K (+9%)
Employees
32
Decreased by 2 (-6%)
Total Assets
£1.43M
Decreased by £516K (-26%)
Total Liabilities
-£384K
Decreased by £259K (-40%)
Net Assets
£1.05M
Decreased by £257K (-20%)
Debt Ratio (%)
27%
Decreased by 6.2% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Mr Stephen Gatt Appointed
1 Year 7 Months Ago on 12 Mar 2024
Bjorn Jan Borgman Resigned
1 Year 7 Months Ago on 12 Mar 2024
Howard Martin Williams Resigned
1 Year 7 Months Ago on 12 Mar 2024
Torbjorn Ulf Erik Magnusson Resigned
1 Year 7 Months Ago on 12 Mar 2024
Mr Ove Lennart Johansson Appointed
1 Year 7 Months Ago on 12 Mar 2024
Hl Display Uk Holding Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 7 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 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 25 April 2024 with no updates
Submitted on 13 May 2024
Appointment of Mr Ove Lennart Johansson 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 Bjorn Jan Borgman 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
Repayment History
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