HL DISPLAY UK HOLDING LIMITED

Overview

Company Name	HL DISPLAY UK HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07098667
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2009

Summary

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

What is the purpose of HL DISPLAY UK HOLDING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HL DISPLAY UK HOLDING LIMITED located?

Registered Office Address	1-2 Horsecroft Road CM19 5BH Harlow Essex
Undeliverable Registered Office Address	No

What are the latest accounts for HL DISPLAY UK HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for HL DISPLAY UK HOLDING LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Appointment of Mr James Redfern as a director on Jan 20, 2025	2 pages	AP01

Jan 31, 2025	Appointment of Mr James Redfern as a secretary on Jan 20, 2025	2 pages	AP03

Jan 30, 2025	Termination of appointment of Torbjorn Ulf Erik Magnusson as a director on Jan 20, 2025	1 pages	TM01

Oct 14, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Mar 12, 2024	Termination of appointment of Howard Martin Williams as a secretary on Mar 12, 2024	1 pages	TM02

Mar 12, 2024	Termination of appointment of Howard Martin Williams as a director on Mar 12, 2024	1 pages	TM01

Mar 12, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

May 14, 2023	Appointment of Mr Torbjorn Ulf Erik Magnusson as a director on May 01, 2023	2 pages	AP01

May 14, 2023	Termination of appointment of Duncan William Hill as a director on Apr 30, 2023	1 pages	TM01

May 14, 2023	Appointment of Mr Howard Martin Williams as a secretary on May 01, 2023	2 pages	AP03

May 14, 2023	Termination of appointment of Duncan Hill as a secretary on Apr 30, 2023	1 pages	TM02

Mar 22, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Appointment of Claire Ruth Arkinger Blackadder as a director on Jan 01, 2021	2 pages	AP01

Jan 23, 2021	Cessation of Hl Display Ab as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 23, 2021	Notification of Ratos Ab as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 22, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

May 27, 2020	Termination of appointment of Nina Katriina Jonsson as a director on May 26, 2020	1 pages	TM01

May 27, 2020	Appointment of Mr Bjorn Jan Borgman as a director on May 26, 2020	2 pages	AP01

Apr 27, 2020	Termination of appointment of Benno Eliasson as a director on Apr 14, 2020	1 pages	TM01

View All Filings

Who are the officers of HL DISPLAY UK HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REDFERN, James Horsecroft Road CM19 5BH Harlow 1-2 Essex	Jan 20, 2025		Secretary	Horsecroft Road CM19 5BH Harlow 1-2 Essex					331817200001
ARKINGER BLACKADDER, Claire Ruth 131 52 Nacka Strand Stockholm Cylindervagen 18 Sweden	Jan 01, 2021		Director	131 52 Nacka Strand Stockholm Cylindervagen 18 Sweden	Sweden	Swedish	1968-8	Chief Financial Officer	278959950001
BORGMAN, Bjorn Jan Cylindervägen 18 131 52 Nacka Strand Stockholm Hl Display Ab Sweden	May 26, 2020		Director	Cylindervägen 18 131 52 Nacka Strand Stockholm Hl Display Ab Sweden	Sweden	Swedish	1975-3	Chief Executive	270078140001
REDFERN, James Horsecroft Road CM19 5BH Harlow 1-2 Essex	Jan 20, 2025		Director	Horsecroft Road CM19 5BH Harlow 1-2 Essex	England	British	1980-8	Area Director	331804100001
HILL, Duncan, Mr. Horsecroft Road CM19 5BH Harlow 1-2 Essex England	Aug 19, 2011	Apr 30, 2023	Secretary	Horsecroft Road CM19 5BH Harlow 1-2 Essex England					162568670001
WILLIAMS, Howard Martin Horsecroft Road CM19 5BH Harlow 1-2 Essex	May 01, 2023	Mar 12, 2024	Secretary	Horsecroft Road CM19 5BH Harlow 1-2 Essex					308989600001
BERGENDORFF, Magnus Carl Gunnar Horsecroft Road CM19 5BH Harlow 1-2 Essex England	Aug 15, 2011	Nov 30, 2016	Director	Horsecroft Road CM19 5BH Harlow 1-2 Essex England	Sweden	Swedish	1964-4	Cfo	152897730001
DUBUY, Gerard Bis Rue Des Cicottes 37 550 St Avertain 26 France	Dec 08, 2009	Sep 29, 2015	Director	Bis Rue Des Cicottes 37 550 St Avertain 26 France	France	French	1961-6	Managing Director	155185420001
ELIASSON, Benno Cylindervägen Stockholm 18 131 52 Nacka Strand Sweden	Sep 01, 2017	Apr 14, 2020	Director	Cylindervägen Stockholm 18 131 52 Nacka Strand Sweden	Sweden	Swedish	1965-6	Cfo	239467670001
HILL, Duncan William Horsecroft Road CM19 5BH Harlow 1-2 Essex England	Aug 19, 2011	Apr 30, 2023	Director	Horsecroft Road CM19 5BH Harlow 1-2 Essex England	United Kingdom	British	1959-8	Director	161786200001
JONSSON, Nina Katriina Cylindervagen 131 52 Nacka Strand 18 Stockholm Sweden	Mar 01, 2016	May 26, 2020	Director	Cylindervagen 131 52 Nacka Strand 18 Stockholm Sweden	Sweden	Finnish	1965-11	Managing Director	209229030001
MAGNUSSON, Torbjorn Ulf Erik Horsecroft Road CM19 5BH Harlow 1-2 Essex	May 01, 2023	Jan 20, 2025	Director	Horsecroft Road CM19 5BH Harlow 1-2 Essex	England	Swedish	1982-12	Area Director	308988610001
SUNDQVIST, Per Se-181 62 Lidingoe Lagmansvaegen 17 Sweden	Dec 08, 2009	Aug 14, 2011	Director	Se-181 62 Lidingoe Lagmansvaegen 17 Sweden	Sweden	Swedish	1966-4	Financial Director	147488370001
WILLIAMS, Howard Martin Horsecroft Road CM19 5BH Harlow 1-2 Essex England	Mar 22, 2012	Mar 12, 2024	Director	Horsecroft Road CM19 5BH Harlow 1-2 Essex England	United Kingdom	English	1962-10	Finance Director	167775610001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hl Display Ab

Apr 06, 2016

131 52 Nacka Strand

Stockholm

Cylindervägen 18

Sweden

Yes

Legal Form	Limited Company
Country Registered	Sweden
Legal Authority	Swedish Companies Act
Place Registered	Swedish Companies Registration Office
Registration Number	556286-9957

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ratos Ab

Apr 06, 2016

Box 1661

Se - 111 96

Stockholm

Drottninggatan 2

Sweden

Legal Form	Public Limited Company
Country Registered	Sweden
Legal Authority	Swedish Companies Act
Place Registered	Stockholm
Registration Number	556008-3585

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.

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.
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