HLN HOLDINGS LIMITED
21 NEPTUNE COURT, VANGUARD WAY, CARDIFF CF24 5PJ- Active
- Private Limited Company
- Company No. 06422149
- Last Updated: 01 Mar 2024
Company Profile
HLN HOLDINGS LIMITED was incorporated on Thursday, November 8, 2007 as a Private Limited Company with registered address in CARDIFF. HLN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 17 years.
| Name | HLN HOLDINGS LIMITED |
|---|---|
| Company number | 06422149 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5PJ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Thomas O'Brien Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
significant influence or control
|
| Mr Michael Joseph O'Brien Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Callaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HLN HOLDINGS LIMITED | 08 Nov 2007 |
| MC420 LIMITED | 26 Feb 2009 |
| PRINCELY HOLDINGS LIMITED | 24 Jun 2009 |