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 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
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)
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 |
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 |