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HL DISPLAY LEEDS LIMITED

HL DISPLAY LEEDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHL DISPLAY LEEDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02325101
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HL DISPLAY LEEDS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is HL DISPLAY LEEDS LIMITED located?

    Registered Office Address
    1-2 Horsecroft Road
    CM19 5BH Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HL DISPLAY LEEDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONCEPT DATA DISPLAY LIMITEDDec 05, 1988Dec 05, 1988

    What are the latest accounts for HL DISPLAY LEEDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HL DISPLAY LEEDS LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2025
    Next Confirmation Statement DueMay 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2024
    OverdueNo

    What are the latest filings for HL DISPLAY LEEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Change of details for Hl Display Uk Holding Limited as a person with significant control on Jan 01, 2024

    		2 pagesPSC05

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Bjorn Jan Borgman as a director on Mar 12, 2024

    		1 pagesTM01

    Termination of appointment of Howard Martin Williams as a director on Mar 12, 2024

    		1 pagesTM01

    Termination of appointment of Torbjorn Ulf Erik Magnusson as a director on Mar 12, 2024

    		1 pagesTM01

    Appointment of Mr Ove Lennart Johansson as a director on Mar 12, 2024

    		2 pagesAP01

    Appointment of Mr Stephen Gatt as a director on Mar 12, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed concept data display LIMITED\certificate issued on 08/12/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2023

    		RES15

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Notification of Hl Display Uk Holding Limited as a person with significant control on Jul 31, 2023

    		2 pagesPSC02

    Cessation of Ratos Ab as a person with significant control on Jul 31, 2023

    		1 pagesPSC07

    Termination of appointment of Duncan William Hill as a director on Apr 30, 2023

    		1 pagesTM01

    Appointment of Mr Torbjorn Ulf Erik Magnusson as a director on May 01, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 07, 2021 with updates

    		4 pagesCS01

    Notification of Ratos Ab as a person with significant control on Mar 03, 2021

    		2 pagesPSC02

    Cessation of Gerald Mclucas as a person with significant control on Mar 03, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Registered office address changed from Concept House Victoria Industrial Park Victoria Road Seacroft Leeds West Yorkshire LS14 2LA to 1-2 Horsecroft Road Harlow Essex CM19 5BH on Mar 05, 2021

    		1 pagesAD01

    Termination of appointment of David Edward Saunders as a director on Mar 03, 2021

    		1 pagesTM01

    Termination of appointment of Beverley Jean Mclucas as a director on Mar 03, 2021

    		1 pagesTM01

    Termination of appointment of Gerald Mclucas as a director on Mar 03, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of HL DISPLAY LEEDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARKINGER BLACKADDER, Claire Ruth
    131 52 Nacka Strand
    Stockholm
    Cylindervägen 18
    Sweden
    		Director
    131 52 Nacka Strand
    Stockholm
    Cylindervägen 18
    Sweden
    		SwedenSwedishChief Financial Officer278959950001
    GATT, Stephen
    Horsecroft Road
    CM19 5BH Harlow
    1-2
    Essex
    England
    		Director
    Horsecroft Road
    CM19 5BH Harlow
    1-2
    Essex
    England
    		EnglandMaltesePlant Director282117870001
    JOHANSSON, Ove Lennart
    Horsecroft Road
    CM19 5BH Harlow
    1-2
    Essex
    England
    		Director
    Horsecroft Road
    CM19 5BH Harlow
    1-2
    Essex
    England
    		SwedenSwedishGroup Supply Chain Director320444810001
    MCLUCAS, Beverley Jean
    Upwick House Fern Croft
    Scarcroft
    LS14 3JN Leeds
    		Secretary
    Upwick House Fern Croft
    Scarcroft
    LS14 3JN Leeds
    		British10610630002
    BORGMAN, Bjorn Jan
    Cylindervägen 18
    131 52 Nacka Strand
    Stockholm
    Hl Display Ab
    Sweden
    		Director
    Cylindervägen 18
    131 52 Nacka Strand
    Stockholm
    Hl Display Ab
    Sweden
    		SwedenSwedishChief Executive270078140001
    HILL, Duncan William
    Horsecroft Road
    CM19 5BH Harlow
    1-2
    Essex
    England
    		Director
    Horsecroft Road
    CM19 5BH Harlow
    1-2
    Essex
    England
    		United KingdomBritishDirector161786200001
    MAGNUSSON, Torbjorn Ulf Erik
    Horsecroft Road
    CM19 5BH Harlow
    1-2
    Essex
    England
    		Director
    Horsecroft Road
    CM19 5BH Harlow
    1-2
    Essex
    England
    		EnglandSwedishArea Director308988610001
    MCLUCAS, Beverley Jean
    Upwick House Fern Croft
    Scarcroft
    LS14 3JN Leeds
    		Director
    Upwick House Fern Croft
    Scarcroft
    LS14 3JN Leeds
    		EnglandBritishSecretary10610630002
    MCLUCAS, Gerald
    Upwick House Fern Croft
    Scarcroft
    LS14 3JN Leeds
    		Director
    Upwick House Fern Croft
    Scarcroft
    LS14 3JN Leeds
    		EnglandBritishDirector10610640002
    SAUNDERS, David Edward
    14 The Meadow
    Scarcroft
    LS14 3LD Leeds
    West Yorkshire
    		Director
    14 The Meadow
    Scarcroft
    LS14 3LD Leeds
    West Yorkshire
    		United KingdomBritishSales Director83417100001
    WILLIAMS, Howard Martin
    Horsecroft Road
    CM19 5BH Harlow
    1-2
    Essex
    England
    		Director
    Horsecroft Road
    CM19 5BH Harlow
    1-2
    Essex
    England
    		United KingdomEnglishFinance Director167775610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HL DISPLAY LEEDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1-2 Horsecroft Road
    CM19 5BH Harlow
    1-2 Horsecroft Road
    England
    		Jul 31, 2023
    1-2 Horsecroft Road
    CM19 5BH Harlow
    1-2 Horsecroft Road
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07098667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ratos Ab
    Box 1661
    Se-11196
    Stockholm
    Drottninggatan 2
    Sweden
    		Mar 03, 2021
    Box 1661
    Se-11196
    Stockholm
    Drottninggatan 2
    Sweden
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredSweden
    Legal AuthoritySwedish Companies Act
    Place RegisteredSwedish Companies Registration Office
    Registration Number556008-3585
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gerald Mclucas
    Horsecroft Road
    CM19 5BH Harlow
    1-2
    Essex
    England
    		May 10, 2016
    Horsecroft Road
    CM19 5BH Harlow
    1-2
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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