HL DISPLAY LEEDS LIMITED
1-2 HORSECROFT ROAD, HARLOW CM19 5BH- Active
- Private Limited Company
- Company No. 02325101
- Last Updated: 01 Mar 2024
Company Profile
HL DISPLAY LEEDS LIMITED was incorporated on Monday, December 5, 1988 as a Private Limited Company with registered address in HARLOW. HL DISPLAY LEEDS LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 35 years 10 months and 13 days.
| Name | HL DISPLAY LEEDS LIMITED |
|---|---|
| Company number | 02325101 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-2 HORSECROFT ROAD HARLOW CM19 5BH |
|---|---|
| Country Of Origin | ENGLAND |
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-11196 |
Dates: Wednesday, March 3, 2021 - Monday, July 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerald Mclucas Nationality: British |
Dates: Tuesday, May 10, 2016 - Wednesday, March 3, 2021
ownership of shares 50 to 75 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 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HL DISPLAY LEEDS LIMITED | 05 Dec 1988 |
| CONCEPT DATA DISPLAY LIMITED | 08 Dec 2023 |