Hl Display (UK) Limited, Harlow

Hl Display (Uk) Limited is a private limited company. Registered at 1-2 Horsecroft Road, Harlow CM19 5BH, the aforementioned 33 years old business was incorporated on 1987-11-02 and is categorised as "wholesale of other intermediate products" (Standard Industrial Classification: 46760).
4 directors can be found in the enterprise: Claire A. (appointed on 01 January 2021), Bjorn B. (appointed on 27 May 2020), Howard W. (appointed on 22 March 2012). As for the secretaries (1 in total), we can name: Duncan H. (appointed on 15 October 2012).
About
Name: Hl Display (UK) Limited
Number: 02187037
Incorporation date: 1987-11-02
End of financial year: 31 December
 
Address: 1-2 Horsecroft Road
Harlow
CM19 5BH
SIC code: 46760 - Wholesale of other intermediate products
Company staff
People with significant control
Ratos Ab
6 April 2016
Address Drottninggatan 2 Box 1661, Se - 111 96, Stockholm, Sweden
Legal authority Swedish Companies Act
Legal form Public Limited Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556008-3585
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hl Display Uk Holding Ltd
6 April 2016 - 6 April 2016
Address 1-2 Horsecroft Road, Harlow, CM19 5BH, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07098667
Nature of control: 75,01-100% shares

The deadline for Hl Display (Uk) Limited confirmation statement filing is 2021-04-18. The most recent confirmation statement was filed on 2020-03-07. The date for a subsequent annual accounts filing is 30 September 2021. Most recent accounts filing was sent for the time period up until 31 December 2019.

2 persons of significant control are reported in the Companies House, namely: Ratos Ab has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Box 1661, Se - 111 96. Hl Display Uk Holding Ltd has over 3/4 of shares. The corporate PSC can be found at Horsecroft Road, CM19 5BH Harlow.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2019
filed on: 22nd, December 2020 | accounts
Free Download (23 pages)