HL DISPLAY HARLOW LIMITED
1-2 HORSECROFT ROAD, HARLOW CM19 5BH- Active
- Private Limited Company
- Company No. 01013343
- Last Updated: 01 Mar 2024
Company Profile
HL DISPLAY HARLOW LIMITED was incorporated on Friday, June 4, 1971 as a Private Limited Company with registered address in HARLOW. HL DISPLAY HARLOW LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 53 years 4 months and 14 days.
| Name | HL DISPLAY HARLOW LIMITED |
|---|---|
| Company number | 01013343 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-2 HORSECROFT ROAD HARLOW CM19 5BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hl Display Uk Holding Limited 1-2 Horsecroft Road, CM19 5BH |
Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ratos Ab Box 1661, Se - 11 96 |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hl Display Uk Holding Ltd Horsecroft Road, CM19 5BH |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| HL DISPLAY HARLOW LIMITED | 04 Jun 1971 |
| PPE LIMITED | 22 Apr 2013 |