HLN LTD

Overview

Company Name	HLN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01861619
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HLN LTD?

Architectural activities (71111) / Professional, scientific and technical activities

Where is HLN LTD located?

Registered Office Address	21 Neptune Court Vanguard Way CF24 5PJ Cardiff Caerdydd Wales
Undeliverable Registered Office Address	No

What were the previous names of HLN LTD?

Previous Company Names
Company Name	From	Until
HLN ARCHITECTS LIMITED	Mar 20, 2015	Mar 20, 2015
HLN ARCHITECTS (MIDLANDS) LIMITED	Apr 28, 2009	Apr 28, 2009
SUPPORTA PROFESSIONAL SERVICES LIMITED	Mar 19, 2007	Mar 19, 2007
SUPPORTA PROPERTY SERVICES LIMITED	Feb 07, 2007	Feb 07, 2007
SUPPORTA PROPERTY LIMITED	Jan 05, 2006	Jan 05, 2006
SUPPORTA PROPERTY SERVICES LIMITED	Aug 10, 2005	Aug 10, 2005
ROGER P. DUDLEY LIMITED	Feb 27, 1985	Feb 27, 1985
NULLBELL LIMITED	Nov 07, 1984	Nov 07, 1984

What are the latest accounts for HLN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HLN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for HLN LTD?

Filings
Date	Description	Document	Type
Jan 31, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Dec 20, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Jul 21, 2022	Registration of charge 018616190007, created on Jul 19, 2022	21 pages	MR01

Jul 07, 2022	Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to 21 Neptune Court Vanguard Way Cardiff Caerdydd CF24 5PJ on Jul 07, 2022	1 pages	AD01

Jul 01, 2022	All of the property or undertaking has been released and no longer forms part of charge 1	2 pages	MR05

Jul 01, 2022	All of the property or undertaking has been released and no longer forms part of charge 2	2 pages	MR05

Jun 28, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Jun 28, 2022	Satisfaction of charge 018616190005 in full	1 pages	MR04

Mar 04, 2022	Confirmation statement made on Feb 28, 2022 with updates	4 pages	CS01

Jan 21, 2022	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

May 06, 2021	Confirmation statement made on Feb 28, 2021 with updates	5 pages	CS01

May 06, 2021	Statement of capital following an allotment of shares on Sep 30, 2020 Capital: GBP 100,300	3 pages	SH01

Apr 10, 2021	Cessation of Paul Frowen as a person with significant control on Mar 01, 2020	1 pages	PSC07

Dec 07, 2020	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Oct 27, 2020	Termination of appointment of Paul Frowen as a director on Aug 31, 2020	1 pages	TM01

Aug 19, 2020	Appointment of Mr David Callaghan as a director on Aug 17, 2020	2 pages	AP01

Jun 23, 2020	Cessation of Anthony Ash as a person with significant control on Jun 09, 2020	1 pages	PSC07

Jun 23, 2020	Termination of appointment of Anthony Ash as a director on Jun 09, 2020	1 pages	TM01

Mar 02, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Mar 12, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HLN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'BRIEN, Sarah Neptune Court Vanguard Way CF24 5PJ Cardiff 21 Caerdydd Wales	Mar 24, 2009		Secretary	Neptune Court Vanguard Way CF24 5PJ Cardiff 21 Caerdydd Wales		British			136733230001
CALLAGHAN, David John Neptune Court Vanguard Way CF24 5PJ Cardiff 21 Caerdydd Wales	Aug 17, 2020		Director	Neptune Court Vanguard Way CF24 5PJ Cardiff 21 Caerdydd Wales	Wales	British	1973-9	Company Director	121895220001
O'BRIEN, Michael Joseph Neptune Court Vanguard Way CF24 5PJ Cardiff 21 Caerdydd Wales	Mar 24, 2009		Director	Neptune Court Vanguard Way CF24 5PJ Cardiff 21 Caerdydd Wales	Wales	British	1955-4	Director	136733310001
DUDLEY, Rosemarie Ann, Dudley Home Meadow Farm Dusthouse Lane Finstall B60 3BT Bromsgrove Worcestershire		Aug 09, 2005	Secretary	Home Meadow Farm Dusthouse Lane Finstall B60 3BT Bromsgrove Worcestershire		British			20791630001
STONE, Martin Howard 32 Brandesbury Square Manor Road IG8 8GU Woodford Green Essex	Aug 09, 2005	Sep 19, 2005	Secretary	32 Brandesbury Square Manor Road IG8 8GU Woodford Green Essex		British			78646790002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Sep 19, 2005	Mar 24, 2009	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					60471940015
ASH, Anthony East Tyndall Street CF24 5EA Cardiff The Maltings Wales	May 18, 2016	Jun 09, 2020	Director	East Tyndall Street CF24 5EA Cardiff The Maltings Wales	Wales	British	1955-3	Managing Director	208313300001
CURRAN, Michael Joseph Larchwood 12 Larch Road Dumbreck G41 5DA Glasgow	Feb 13, 2007	Dec 31, 2008	Director	Larchwood 12 Larch Road Dumbreck G41 5DA Glasgow		British	1952-10	Company Director	99239610001
DUDLEY, Roger Paul Home Meadow Farm Dusthouse Lane Finstall B60 3BT Bromsgrove Worcestershire		Aug 09, 2005	Director	Home Meadow Farm Dusthouse Lane Finstall B60 3BT Bromsgrove Worcestershire	England	British	1948-4	Architect	20791640001
DUDLEY, Rosemarie Ann, Dudley Home Meadow Farm Dusthouse Lane Finstall B60 3BT Bromsgrove Worcestershire	Apr 03, 2000	Aug 09, 2005	Director	Home Meadow Farm Dusthouse Lane Finstall B60 3BT Bromsgrove Worcestershire	England	British	1949-12	Director	20791630001
FROWEN, Paul East Tyndall Street CF24 5EA Cardiff The Maltings Wales	May 18, 2016	Aug 31, 2020	Director	East Tyndall Street CF24 5EA Cardiff The Maltings Wales	Wales	British	1961-1	Director Of Architecture	76271160001
JACKSON, David Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire	Feb 13, 2007	May 23, 2007	Director	Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire	United Kingdom	British	1959-1	Finance Director	280628560001
JASPER, John Arthur The Barn Fir Tree Farm Welsh Road West CV47 2DY Bascote Warwickshire	Feb 13, 2007	Mar 24, 2009	Director	The Barn Fir Tree Farm Welsh Road West CV47 2DY Bascote Warwickshire	United Kingdom	British	1940-9	Director	163578860001
PADGETT, Stephen John Christmas Hill Farm Gaydon Road CV47 2QY Bishops Itchington Warwickshire	Aug 09, 2005	Feb 13, 2007	Director	Christmas Hill Farm Gaydon Road CV47 2QY Bishops Itchington Warwickshire	United Kingdom	British	1970-5	Director	117724360001
WHITING, Stephen 6 Victoria Mansions Malvern Road GL50 2JH Cheltenham	Aug 09, 2005	Oct 01, 2007	Director	6 Victoria Mansions Malvern Road GL50 2JH Cheltenham	United Kingdom	British	1955-10	Director	107883330002
XIBERRAS, Darren Antony 17 Dorchester Avenue Penylan CF23 9BS Cardiff South Glamorgan	May 23, 2007	Mar 24, 2009	Director	17 Dorchester Avenue Penylan CF23 9BS Cardiff South Glamorgan	Wales	British	1972-7	Company Director	122322990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HLN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Ash East Tyndall Street CF24 5EA Cardiff The Maltings Wales	Apr 06, 2016	East Tyndall Street CF24 5EA Cardiff The Maltings Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Frowen East Tyndall Street CF24 5EA Cardiff The Maltings Wales	Apr 06, 2016	East Tyndall Street CF24 5EA Cardiff The Maltings Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Joesph O'Brien Neptune Court Vanguard Way CF24 5PJ Cardiff 21 Caerdydd Wales	Apr 06, 2016	Neptune Court Vanguard Way CF24 5PJ Cardiff 21 Caerdydd Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0