HLN HOLDINGS LIMITED - CARDIFF


Company Profile Company Filings

Overview

HLN HOLDINGS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
HLN HOLDINGS LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06422149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HLN HOLDINGS LIMITED - CARDIFF

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

21 NEPTUNE COURT
CARDIFF
CAERDYDD
CF24 5PJ
WALES

This Company Originates in : United Kingdom
Previous trading names include:
PRINCELY HOLDINGS LIMITED (until 24/06/2009)
MC420 LIMITED (until 26/02/2009)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH O'BRIEN Apr 1955 British Director 2009-02-23 CURRENT
SARAH O'BRIEN British Secretary 2009-02-23 CURRENT
DAVID CALLAGHAN Sep 1973 British Director 2016-06-02 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-11-08 UNTIL 2007-11-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-11-08 UNTIL 2007-11-08 RESIGNED
MR PHILIP JOHN WILLIAMS Feb 1960 British Director 2015-09-01 UNTIL 2016-06-06 RESIGNED
MR THOMAS O'BRIEN Nov 1983 British Director 2016-02-28 UNTIL 2023-08-31 RESIGNED
MR ROBERT PAUL CHERRY Sep 1967 British Director 2008-09-11 UNTIL 2009-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas O'Brien 2016-04-06 - 2020-03-09 11/1983 Cardiff   Significant influence or control
Mr Michael Joseph O'Brien 2016-04-06 4/1955 Cardiff   Caerdydd Significant influence or control
Mr David Callaghan 2016-04-06 9/1973 Cardiff   Caerdydd Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
HLN Holdings Limited 2023-12-22 30-04-2023
HLN Holdings Limited 2023-01-26 30-04-2022 £408,791 equity
HLN Holdings Limited 2022-01-22 30-04-2021 £5,732 equity
HLN Holdings Limited 2020-11-28 30-04-2020 £78,521 equity
HLN Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-11-13 30-04-2019 £1,724 equity

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