HL DISPLAY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HL DISPLAY (UK) LIMITED
COMPANY NUMBER
02187037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
02/11/1987
(37 years and 3 months old)
WEBSITE
http://www.hl-display.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/1987
25/01/1988
HL DISPLAY LIMITED
ESSEX
CM19 5BH
Telephone: 01279412345
TPS: No
1-2 Horsecroft Road
Harlow
Essex
CM19 5BH
Telephone: 0704211
Riverside Business Park
Dockfield Road
Shipley
West Yorkshire
BD17 7AD
Telephone: 531709
The Midden
Drivers End
Codicote
Hitchin, Hertfordshire
SG4 8TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2025 | Torbjorn Ulf Erik Magnusson (932044511) has left the board |
| 03/02/2025 | Torbjorn Ulf Erik Magnusson (930898861) has left the board |
| 03/02/2025 | New Board Member James Redfern (933180410) Appointed |
Credit Risk Overview
Want to learn more about HL DISPLAY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HL DISPLAY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HL DISPLAY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2020 - Present (4 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/01/2021 - Present (4 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
20/01/2025 - Present (0 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/03/1993 - 24/03/2006 (13years) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/03/1993 - 01/10/2007 (14 years and 6 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAB GROUP AB | N/A | N/A |
| PARENT COMPANY DIAB INTERNATIONAL AB | N/A | N/A |
| DIAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2025 | Torbjorn Ulf Erik Magnusson (932044511) has left the board |
| 03/02/2025 | Torbjorn Ulf Erik Magnusson (930898861) has left the board |
| 03/02/2025 | New Board Member James Redfern (933180410) Appointed |
| 20/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | Howard Martin Williams (930898876) has left the board |
| 14/03/2024 | Howard Martin Williams (916777561) has left the board |
| 14/03/2024 | New Company Secretary Torbjorn Ulf Erik Magnusson (932044511) Appointed |
| 20/10/2023 | New Accounts filed |
| 17/05/2023 | New Board Member Torbjorn Ulf Erik Magnusson (930898861) Appointed |
| 17/05/2023 | New Company Secretary Howard Martin Williams (930898876) Appointed |
| 17/05/2023 | Duncan William Hill (916178620) has left the board |
| 17/05/2023 | Duncan Hill (917285061) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 27/05/2021 | New Board Member Duncan William Hill (916178620) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Claire Ruth Arkinger Blackadder (927895995) Appointed |
| 28/01/2021 | New Board Member Claire Ruth Arkinger Blackadder (927896141) Appointed |
| 03/01/2021 | New Accounts filed |
| 05/06/2020 | New Board Member Bjorn Jan Borgman (927007814) Appointed |
| 05/06/2020 | Bjorn Jan Borgman (927007863) has left the board |
| 29/05/2020 | Nina Katriina Jonsson (920922903) has left the board |
| 29/05/2020 | New Board Member Bjorn Jan Borgman (927007863) Appointed |
| 29/04/2020 | Benno Eliasson (923946767) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 06/11/2017 | Benno Eliasson (923946809) has left the board |
| 06/11/2017 | New Board Member Benno Eliasson (923946767) Appointed |
| 30/10/2017 | New Board Member Benno Eliasson (923946809) Appointed |
| 26/09/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 30/03/2017 | Magnus Carl Gunnar Bergendorff (915289773) has left the board |
| 13/10/2016 | New Accounts filed |
| 29/06/2016 | Nina Katriina Jonsson (920922948) has left the board |
| 29/06/2016 | New Board Member Nina Katriina Jonsson (920922903) Appointed |
| 22/06/2016 | New Board Member Nina Katriina Jonsson (920922948) Appointed |
| 02/04/2016 | New Confirmation Statement filed |
| 20/10/2015 | Gerard Dubuy (915518542) has left the board |
| 09/10/2015 | New Accounts filed |
| 24/03/2015 | New Confirmation Statement filed |
| 23/03/2015 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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